AUXIP BCN SL
Hoja M806228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/10/2023
- Directors :
- Celada Paniagua Mario, Garcia Pastrana Maria Elena
- Former name :
- POLIANAX MARKET SL
Legal information
Legal information for AUXIP BCN SL
Activity
AUXIP BCN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2023. The Spanish commercial register has published 9 filings for this company, from 31 October 2023 to 26 September 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La prestación de servicios auxiliares mediante operadores de recepción de señales audiovisuales, conserjes, azafatas, asi como el material utilizados por éstos.
Directors and representatives
Directors
Current
- Celada Paniagua MarioSince 19/09/2025Administrador Único
- Garcia Pastrana Maria ElenaSince 24/10/2023Administrador Único
Former
- Camacho Torres Francisco JavierCeased on 19/09/2025Administrador Único
- Gracia Pastrana Maria ElenaCeased on 20/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Camacho Torres Francisco Javier100 %
Individual · ultimate beneficial owner · since 27/02/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2025· Registered 19/09/2025· I/A 3
- NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 3
- Declaración de unipersonalidadPublished 27/02/2025· Registered 20/02/2025· I/A 2
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 2
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 2
- Cambio de denominación socialPublished 27/02/2025· Registered 20/02/2025· I/A 2
- Cambio de objeto socialPublished 27/02/2025· Registered 20/02/2025· I/A 2
- ConstituciónPublished 31/10/2023· Registered 24/10/2023· I/A 1
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 1
Capital · events
- 31/10/2023ConstituciónInitial capital: 3 010,00 €
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)
- 26/09/2025#8838760Ceses/DimisionesNombramientos
AUXIP BCN SL. Sociedad unipersonal. Cambio de identidad del socio único: CELADA PANIAGUA MARIO. Ceses/Dimisiones. Adm. Unico: CAMACHO TORRES FRANCISCO JAVIER. Nombramientos. Adm. Unico: CELADA PANIAGUA MARIO. Datos registrales. S 8 , H M 806228, I/A … - 27/02/2025#8513999
Company name: POLIANAX MARKET SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialPOLIANAX MARKET SL. Declaración de unipersonalidad. Socio único: CAMACHO TORRES FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: GRACIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CAMACHO TORRES FRANCISCO JAVIER. Cambio de denominación social. AU… - 31/10/2023#7771954
Company name: POLIANAX MARKET SL
ConstituciónNombramientosPOLIANAX MARKET SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edifica…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.