AXIALENT GLOBAL SL

Hoja M707749· NIF B88622782

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Suarez Arias Cachero Jose, Gil Ricardo Enrique, Dumlao Gallego Ana Isabel, Vighenzoni Carlos Eduardo, De Beyssac Thierry Romain Marie Conilh, Suarez Arias Cachero Laura

Legal information

Legal information for AXIALENT GLOBAL SL

NIF
Hoja registral
IRUS1000305579989
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39835 · Folio 194 · Hoja M707749
StatusVigente

Activity

AXIALENT GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 4 May 2020 to 24 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
AXIALENT GLOBAL SLDumlao Gallego Ana IsabelDumlao Gallego Ana I…Vighenzoni Carlos EduardoVighenzoni Carlos Ed…De Beyssac Thierry Romain Marie ConilhDe Beyssac Thierry R…Gil Ricardo EnriqueGil Ricardo EnriqueSuarez Arias Cachero JoseSuarez Arias Cachero…ANABEL DUMLAO SLANABEL DUMLAO SLFONOASTUR SLFONOASTUR SLTHE GOOD MATH LAB SLTHE GOOD MATH LAB SLLA MULA TORDA PRODUCCIONES SLLA MULA TORDA PRODUC…STOIC ENTERPRISES SLSTOIC ENTERPRISES SLCONSCIOUS BUSINESS CONSULTING SLCONSCIOUS BUSINESS C…AGUAS DE FELECHOSA SL EN LIQUIDACIONAGUAS DE FELECHOSA S…DEEPER MUSIC & EVENTS SOCIEDAD LIMITADADEEPER MUSIC & EVENT…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2026· Registered 17/03/2026· I/A 7
  2. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 7
  3. ReeleccionesPublished 18/04/2024· Registered 11/04/2024· I/A 6
  4. Ceses/DimisionesPublished 21/04/2023· Registered 14/04/2023· I/A 5
  5. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 5
  6. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 4
  7. Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 3
  8. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 3
  9. Modificaciones estatutariasPublished 09/12/2021· Registered 30/11/2021· I/A 3
  10. NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 2
  11. NombramientosPublished 04/05/2020· Registered 23/04/2020· I/A 1
  12. Cambio de domicilio socialPublished 04/05/2020· Registered 23/04/2020· I/A 1

Changes

  1. 09/12/2021Modificaciones estatutarias
  2. 04/05/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 18 - 7º PISO (MADRID)

Timeline (BORME)

  1. 24/03/2026#9142209
    Ceses/DimisionesNombramientos
    AXIALENT GLOBAL SL. Ceses/Dimisiones. Consejero: BUSTO COSTANZA. Presidente: GIL RICARDO ENRIQUE. Vicepresid.: SUAREZ ARIAS CACHERO JOSE. Nombramientos. Consejero: DUMLAO GALLEGO ANA ISABEL. Presidente: SUAREZ ARIAS CACHERO JOSE. Vicepresid.: GIL RIC…
  2. 18/04/2024#8041148
    Reelecciones
    AXIALENT GLOBAL SL. Reelecciones. Aud.C.Con.: VACIERO AUDITORES SL. Datos registrales. T 39835 , F 194, S 8, H M 707749, I/A 6 (11.04.24).
  3. 21/04/2023#7496503
    Ceses/DimisionesNombramientos
    AXIALENT GLOBAL SL. Ceses/Dimisiones. Consejero: CHERNY FRANCISCO. Secretario: DE BEYSSAC THIERRY ROMAIN MARIE CONILH. Nombramientos. VsecrNoConsj: SUAREZ ARIAS CACHERO LAURA. Consejero: VIGHENZONI CARLOS EDUARDO. Secretario: VIGHENZONI CARLOS EDUARD…
  4. 26/10/2022#7213771
    Nombramientos
    AXIALENT GLOBAL SL. Nombramientos. Apo.Sol.: VIGHENZONI CARLOS EDUARDO;BUSTO COSTANZA;GIL RICARDO ENRIQUE. Datos registrales. T 39835 , F 192, S 8, H M 707749, I/A 4 (19.10.22).
  5. 09/12/2021#6716610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AXIALENT GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: VIGHENZONI CARLOS EDUARDO;CHERNY FRANCISCO;SUAREZ ARIAS CACHERO JOSE. Nombramientos. Consejero: GIL RICARDO ENRIQUE;CHERNY FRANCISCO;DE BEYSSAC THIERRY ROMAIN MARIE CONILH;SUAREZ ARIAS CACHERO JOSE. …
  6. 30/07/2021#6549766
    Nombramientos
    AXIALENT GLOBAL SL. Nombramientos. Aud.C.Con.: VACIERO AUDITORES SL. Datos registrales. T 39835 , F 188, S 8, H M 707749, I/A 2 (23.07.21).
  7. 04/05/2020#5876782
    NombramientosCambio de domicilio social
    AXIALENT GLOBAL SL. Nombramientos. Adm. Solid.: VIGHENZONI CARLOS EDUARDO;CHERNY FRANCISCO;SUAREZ ARIAS CACHERO JOSE. Otros conceptos: La sociedad "AXIALENT INC", constituida en las Islas Virgenes Británicas traslada su domicilio a Madrid y cambia su…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 18 - 7º PISO (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 — Actividades de las sociedades holding — are listed together.

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