AXIS SL

Hoja M110307· NIF B28751584

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Herranz Matilde

Legal information

Legal information for AXIS SL

NIF
Hoja registral
IRUS1000324554359
Legal formSociedad Limitada (SL)
Registro MercantilBARCELONA
Register referenceTomo 6773 · Folio 73 · Hoja M110307
StatusVigente

Activity

AXIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 August 2009 to 2 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AXIS SLMartin Herranz MatildeMartin Herranz Matil…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 15
  2. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 15
  3. Otros conceptosPublished 13/12/2016· Registered 30/11/2016· I/A 8
  4. Ceses/DimisionesPublished 15/11/2016· Registered 04/11/2016· I/A 14
  5. NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 14
  6. Ceses/DimisionesPublished 28/08/2009· Registered 18/08/2009· I/A 13
  7. NombramientosPublished 28/08/2009· Registered 18/08/2009· I/A 13
  8. Modificaciones estatutariasPublished 28/08/2009· Registered 18/08/2009· I/A 13

Changes

  1. 28/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2026#9329476
    Ceses/DimisionesNombramientos
    AXIS SL. Ceses/Dimisiones. Adm. Unico: VERA GUERRERO SATURNINO. Nombramientos. Adm. Unico: MARTIN HERRANZ MATILDE. Datos registrales. S 8 , H M 110307, I/A 15 (26.05.26).
  2. 13/12/2016#4151917
    Otros conceptos
    AXIS SL. Otros conceptos: Modificado el NIF de la sociedad como consecuencia de su transformación en sociedad de responsabilidad limitada, siendo el actual el B-28751584. Datos registrales. T 6773 , F 73, S 8, H M 110307, I/A 8/M (30.11.16).
  3. 15/11/2016#4106786
    Ceses/DimisionesNombramientos
    AXIS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ROIZ JAVIER;VERA GUERRERO SATURNINO. Nombramientos. Adm. Unico: VERA GUERRERO SATURNINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  4. 28/08/2009#365872
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AXIS SL. Ceses/Dimisiones. Consejero: VERA GUERRERO SATURNINO. Cons.Del.Sol: VERA GUERRERO SATURNINO. Consejero: LOPEZ SAEZ MARIANO. Cons.Del.Sol: LOPEZ SAEZ MARIANO. Consejero: GONZALEZ ROIZ JAVIER. Cons.Del.Sol: GONZALEZ ROIZ JAVIER. Presidente: LO…

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/ GRAN VIA 62 - NOVENA PLANTA, 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 6210 — are listed together.

Prospect this sectorAll companies in this sector