AUREOLOGIC SL

Hoja M661281· NIF B87999231

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/01/2018
Director :
Bolivar Carron Fernando

Legal information

Legal information for AUREOLOGIC SL

NIF
Hoja registral
IRUS1000300344649
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/01/2018
LocalityMóstoles
Register referenceTomo 37012 · Folio 30 · Hoja M661281
StatusVigente

Activity

AUREOLOGIC SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 8 January 2018. The Spanish commercial register has published 5 filings for this company, from 15 January 2018 to 13 October 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AUREOLOGIC SLBolivar Carron FernandoBolivar Carron Ferna…MUNDO HERBOLARIO SLMUNDO HERBOLARIO SLLANCTA CAPITAL SLLANCTA CAPITAL SL

Cap table · shareholdings

  • Legal entity · since 13/10/2026 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AUREOLOGIC SLLANCTA CAPITAL SLLANCTA CAPITAL SL

Beneficial owner (UBO)

LANCTA CAPITAL SL100 %Vigente

Legal entity · since 13/10/2026

Beneficial owner network map

2 nodes Person Company
AUREOLOGIC SLLANCTA CAPITAL SLLANCTA CAPITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 13/10/2026· Registered 05/10/2026· I/A 2
  2. ConstituciónPublished 15/01/2018· Registered 08/01/2018· I/A 1
  3. NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 1

Changes

  1. 13/10/2026Cambio de domicilio social

    C/ NEWTON 1 - EDIF

  2. 15/01/2018Declaración de unipersonalidad

    BOLIVAR CARRON FERNANDO

Capital · events

  1. 15/01/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/10/2026#11818659
    Cambio de identidad del socio únicoCambio de domicilio social
    AUREOLOGIC SL. Sociedad unipersonal. Cambio de identidad del socio único: LANCTA CAPITAL SL. Cambio de domicilio social. C/ NEWTON 1 - EDIF. E2 NAVE 11 (LEGANES). Datos registrales. S 8 , H M 661281, I/A 2 ( 5.10.26).
  2. 15/01/2018#4693498
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUREOLOGIC SL. Constitución. Comienzo de operaciones: 8.01.18. Objeto social: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Domicilio: CALLE NUEVA YORK Número42 (MOSTOLES). Capital: 3.000,00 Euros. Declaración de…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NEWTON 1 - EDIF, Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.