AUXSETEC SA

Hoja M74516· NIF A78590833

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De La Rosa Sanchez Tomas

Legal information

Legal information for AUXSETEC SA

NIF
Hoja registral
IRUS1000248749786
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 38525 · Folio 220 · Hoja M74516
StatusVigente

Activity

AUXSETEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 April 2014 to 4 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
AUXSETEC SADe La Rosa Sanchez TomasDe La Rosa Sanchez T…TG TECNICAS DE GESTION FINANCIERAS Y DE CONSULTORIA SLTG TECNICAS DE GESTI…AFITI ESPAÑA SLAFITI ESPAÑA SLTECHFIRE DOTHGLASS INTERNATIONAL SLTECHFIRE DOTHGLASS I…AUXIBAT SAAUXIBAT SAITIFA PLUS TECHNOLOGY SLITIFA PLUS TECHNOLOG…HALCONTEC SLHALCONTEC SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AUXSETEC SADe La Rosa Sanchez TomasDe La Rosa Sanchez T…AUXIBAT SAAUXIBAT SAHALCONTEC SLHALCONTEC SL

Beneficial owner (UBO)

De La Rosa Sanchez Tomas100 %

Individual · ultimate beneficial owner · since 10/05/2023

Beneficial owner network map

4 nodes Person Company
AUXSETEC SADe La Rosa Sanchez TomasDe La Rosa Sanchez T…AUXIBAT SAAUXIBAT SAHALCONTEC SLHALCONTEC SL

Registered actos

  1. ReeleccionesPublished 04/02/2026· Registered 28/01/2026· I/A 17
  2. Declaración de unipersonalidadPublished 10/05/2023· Registered 03/05/2023· I/A 16
  3. ReeleccionesPublished 12/03/2020· Registered 05/03/2020· I/A 15
  4. Cambio de domicilio socialPublished 18/10/2018· Registered 10/10/2018· I/A 14
  5. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 13
  6. Ceses/DimisionesPublished 29/07/2014· Registered 18/07/2014· I/A 12
  7. NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 12
  8. Modificaciones estatutariasPublished 29/07/2014· Registered 18/07/2014· I/A 12
  9. ReeleccionesPublished 30/04/2014· Registered 23/04/2014· I/A 11

Changes

  1. 10/05/2023Declaración de unipersonalidad

    DE LA ROSA SANCHEZ TOMAS

  2. 18/10/2018Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 69 (MADRID)

  3. 29/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2026#9052346
    Reelecciones
    AUXSETEC SA. Reelecciones. Adm. Unico: DE LA ROSA SANCHEZ TOMAS. Datos registrales. S 8 , H M 74516, I/A 17 (28.01.26).
  2. 10/05/2023#7523309
    Declaración de unipersonalidad
    AUXSETEC SA. Declaración de unipersonalidad. Socio único: DE LA ROSA SANCHEZ TOMAS. Datos registrales. T 38525 , F 220, S 8, H M 74516, I/A 16 ( 3.05.23).
  3. 12/03/2020#5839510
    Reelecciones
    AUXSETEC SA. Reelecciones. Adm. Unico: DE LA ROSA SANCHEZ TOMAS. Datos registrales. T 4523 , F 16, S 8, H M 74516, I/A 15 ( 5.03.20).
  4. 18/10/2018#5090380
    Cambio de domicilio social
    AUXSETEC SA. Cambio de domicilio social. C/ FERNANDO EL CATOLICO 69 (MADRID). Datos registrales. T 4523 , F 16, S 8, H M 74516, I/A 14 (10.10.18).
  5. 10/07/2018#4960274
    Nombramientos
    AUXSETEC SA. Nombramientos. Apoderado: PEREZ-DOMPER CAMPOS MARIA CRISTINA. Datos registrales. T 4523 , F 15, S 8, H M 74516, I/A 13 ( 2.07.18).
  6. 29/07/2014#2910806
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUXSETEC SA. Ceses/Dimisiones. Consejero: DE LA ROSA SANCHEZ TOMAS. Presidente: DE LA ROSA SANCHEZ TOMAS. Cons.Del.Sol: DE LA ROSA SANCHEZ TOMAS. Consejero: DE LA ROSA SALAS JORGE ENRIQUE. Secretario: DE LA ROSA SALAS JORGE ENRIQUE. Consejero: SALAS …
  7. 30/04/2014#2786710
    Reelecciones
    AUXSETEC SA. Reelecciones. Consejero: DE LA ROSA SANCHEZ TOMAS. Presidente: DE LA ROSA SANCHEZ TOMAS. Cons.Del.Sol: DE LA ROSA SANCHEZ TOMAS. Consejero: DE LA ROSA SALAS JORGE ENRIQUE. Secretario: DE LA ROSA SALAS JORGE ENRIQUE. Consejero: SALAS GARC…

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 addressC/ FERNANDO EL CATOLICO 69 (MADRID), 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector