AUXIME DUCTOS SL

Hoja M295165· NIF B83109876

VigenteMadrid
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez-Santos Cora Maria Del Carmen, Lopez Santos Cora Francisco Juan, Lopez Santos Cora Amanda Maria, Lopez Santos Cora Maria Jose

Legal information

Legal information for AUXIME DUCTOS SL

NIF
Hoja registral
IRUS1000267619466
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 17225 · Folio 65 · Hoja M295165
StatusVigente

Activity

AUXIME DUCTOS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 19 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
AUXIME DUCTOS SLLopez-Santos Cora Maria Del CarmenLopez-Santos Cora Ma…Lopez Santos Cora Amanda MariaLopez Santos Cora Am…Lopez Santos Cora Francisco JuanLopez Santos Cora Fr…Lopez Santos Cora Maria JoseLopez Santos Cora Ma…PLANTA SOLAR FOTOVOLTAICA CALZADA 2005 SLPLANTA SOLAR FOTOVOL…AUXILIAR DE MONTAJES ELECTRICOS SLAUXILIAR DE MONTAJES…GALIX INTERNATIONAL SAGALIX INTERNATIONAL …TALLERES MECANO ELECTRICOS SOCIEDAD LIMITADATALLERES MECANO ELEC…PLANTA SOLAR FOTOVOLTAICA CALZADA 2006 SLPLANTA SOLAR FOTOVOL…BLANCAS ENTERPRISE BEATS & ART SLBLANCAS ENTERPRISE B…PLANTA SOLAR FOTOVOLTAICA CALZADA 2007 SLPLANTA SOLAR FOTOVOL…ELECTROMECANICOS VIVEIRO SAELECTROMECANICOS VIV…BLUE RIBBON INVESTMENTS SLBLUE RIBBON INVESTME…PLANTA SOLAR FOTOVOLTAICA CALZADA 2004 SLPLANTA SOLAR FOTOVOL…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2025· Registered 10/05/2025· I/A 8
  2. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 7
  3. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 7
  4. Modificaciones estatutariasPublished 08/01/2019· Registered 21/12/2018· I/A 6
  5. NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 5
  6. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 4
  7. Ceses/DimisionesPublished 03/02/2009· Registered 23/01/2009· I/A 3

Changes

  1. 08/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2025#8639260
    Ceses/Dimisiones
    AUXIME DUCTOS SL. Ceses/Dimisiones. Consejero: LOPEZ SANTOS GONZALEZ PARAÑO FRANCISCO. Datos registrales. S 8 , H M 295165, I/A 8 (10.05.25).
  2. 30/09/2021#6622115
    Ceses/DimisionesNombramientos
    AUXIME DUCTOS SL. Ceses/Dimisiones. Presidente: LOPEZ SANTOS GONZALEZ PARAÑO FRANCISCO. Nombramientos. Presidente: LOPEZ- SANTOS CORA MARIA DEL CARMEN. Datos registrales. T 17225 , F 65, S 8, H M 295165, I/A 7 (23.09.21).
  3. 08/01/2019#10525111
    Modificaciones estatutarias
    AUXIME DUCTOS SL. Modificaciones estatutarias. Modificado el artículo 26 de los Estatutos Sociales.. Datos registrales. T 17225 , F 65, S 8, H M 295165, I/A 6 (21.12.18).
  4. 24/06/2009#274822
    Nombramientos
    AUXIME DUCTOS SL. Nombramientos. Apoderado: LOPEZ-SANTOS CORA MARIA DEL CARMEN. Datos registrales. T 17225 , F 64, S 8, H M 295165, I/A 5 (15.06.09).
  5. 02/04/2009#152208
    Nombramientos
    AUXIME DUCTOS SL. Nombramientos. Apo.Sol.: LOPEZ SANTOS GONZALEZ PARAÑO FRANCISCO;CORA FERNANDEZ MARIA DEL CARMEN. Datos registrales. T 17225 , F 63, S 8, H M 295165, I/A 4 (23.03.09).
  6. 03/02/2009#47963
    Ceses/Dimisiones
    AUXIME DUCTOS SL. Ceses/Dimisiones. Cons.Del.Sol: LOPEZ SANTOS GONZALEZ PARAÑO FRANCISCO. Datos registrales. T 17225 , F 63, S 8, H M 295165, I/A 3 (23.01.09).

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

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 addressCALLE LA MORERA, NUMERO 31, MADRID, TORREJÓN DE ARDOZ
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector