AWSENSORS DIAGNOSTICS SOCIEDAD LIMITADA

Hoja V177991· NIF B98918634

VigenteValencia
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2017
Directors :
Lundberg Jonas, Arnau Vives Antonio, Sebastian De Erice Malo De Molina Eduardo

Legal information

Legal information for AWSENSORS DIAGNOSTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170903334
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2017
Register referenceTomo 10335 · Folio 152 · Hoja V177991
StatusVigente

Activity

AWSENSORS DIAGNOSTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 26 May 2017. The Spanish commercial register has published 9 filings for this company, from 4 October 2017 to 18 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

La investigación y desarrollo de productos hardware, firmware (software embebido) y software de alto nivel, sensores y transductores, así como de sus servicios relacionados, su comercialización, y la realización de trabajos de consultoría dentro del mismo ámbito.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
AWSENSORS DIAGNOSTICS…Lundberg JonasLundberg JonasArnau Vives AntonioArnau Vives AntonioXPOT DNA DIAGNOSTICS SLXPOT DNA DIAGNOSTICS…ADVANCED WAVE SENSORS SOCIEDAD LIMITADAADVANCED WAVE SENSOR…QUARTZ PRO VALENCIA SOCIEDAD LIMITADAQUARTZ PRO VALENCIA …XPOT DNA DIAGNOSTICS SLXPOT DNA DIAGNOSTICS…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2026· Registered 10/06/2026· I/A 7
  2. Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 5
  3. RevocacionesPublished 28/07/2022· Registered 20/07/2022· I/A 5
  4. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 5
  5. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 4
  6. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 3
  7. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 2
  8. ConstituciónPublished 04/10/2017· Registered 26/09/2017· I/A 1
  9. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 1

Capital · events

  1. 04/10/2017Constitución
    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. 18/06/2026#9414670
    Ceses/Dimisiones
    AWSENSORS DIAGNOSTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LARS-OLOF PORTNOFF GUY. Datos registrales. S 8 , H V 177991, I/A 7 (10.06.26).
  2. 28/07/2022#7093716
    Ceses/DimisionesRevocacionesNombramientos
    AWSENSORS DIAGNOSTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. VsecrNoConsj: DE ERICE MALO DE MOLINA EDUARDO SEBASTIAN. Consejero: ARNAU VIVES ANTONIO;ADVANCED WAVE SENSORS SOCIEDAD LIMITADA;GKIZELI ILECTRA;PAPADAKIS GEORGIOS. Con.Delegado: ADVANCED WAVE…
  3. 04/01/2018#10515377
    Nombramientos
    AWSENSORS DIAGNOSTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PAPADAKIS GEORGIOS. Datos registrales. T 10335, L 7616, F 151, S 8, H V 177991, I/A 4 (27.12.17).
  4. 20/12/2017#4669266
    Nombramientos
    AWSENSORS DIAGNOSTICS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ARNAU VIVES FRANCISCO JOSE. Datos registrales. T 10335, L 7616, F 149, S 8, H V 177991, I/A 3 (13.12.17).
  5. 20/12/2017#4669265
    Nombramientos
    AWSENSORS DIAGNOSTICS SOCIEDAD LIMITADA. Nombramientos. Vicepresid.: ARNAU VIVES ANTONIO. VsecrNoConsj: SEBASTIAN DE ERICE MALO DE MOLINA EDUARDO. Otros conceptos: Se cesa a la persona fisica representante de la sociedad " Advanced Wave Sensors SL" e…
  6. 04/10/2017#4564701
    ConstituciónNombramientos
    AWSENSORS DIAGNOSTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.17. Objeto social: La investigación y desarrollo de productos hardware, firmware (software embebido) y software de alto nivel, sensores y transductores, así como 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 2017

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/ ALGEPSER 24-1 - PARQUE INDUSTRIAL TACTICA (PATERNA), Valencia
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 — Instalación de máquinas y equipos industriales — are listed together.

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