COMPONENTES ELECTRONICOS ELCO SA
Hoja B86866· NIF B58776246
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fernandez Rodriguez Manuel, Grau Vilardell Jaume
Legal information
Legal information for COMPONENTES ELECTRONICOS ELCO SA
Activity
COMPONENTES ELECTRONICOS ELCO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 6 filings for this company, from 26 July 2010 to 6 June 2025.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Current
- Fernandez Rodriguez ManuelSince 14/07/2010Administrador Solidario
- Grau Vilardell JaumeSince 14/07/2010Administrador Solidario
Authorised representatives
Current
- Grau Calvo JordiSince 28/01/2020Apoderado Solidario
- Fernandez Moyano DanielSince 28/01/2020Apoderado Solidario
Auditors
Current
- AUDINFORM SLPSince 06/11/2024Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 14
- NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 13
- NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 12
- NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 11
- NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 10
Timeline (BORME)
- 06/06/2025#8672925
COMPONENTES ELECTRONICOS ELCO SA. Transformación de sociedad. Denominación y forma adoptada: COMPONENTES ELECTRONICOS ELCO SL. Datos registrales. S 8 , H B 86866, I/A 16 ( 2.06.25).
- 13/11/2024#8338742Nombramientos
COMPONENTES ELECTRONICOS ELCO SA. Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. S 8 , H B 86866, I/A 14 ( 6.11.24).
- 05/02/2020#5777677Nombramientos
COMPONENTES ELECTRONICOS ELCO SA. Nombramientos. APODERAD.SOL: GRAU CALVO JORDI;FERNANDEZ MOYANO DANIEL. Datos registrales. T 25298 , F 151, S 8, H B 86866, I/A 13 (28.01.20).
- 05/02/2020#5777676Nombramientos
COMPONENTES ELECTRONICOS ELCO SA. Nombramientos. ADM.SOLIDAR.: GRAU VILARDELL JAUME;FERNANDEZ RODRIGUEZ MANUEL. Datos registrales. T 25298 , F 151, S 8, H B 86866, I/A 12 (28.01.20).
- 17/07/2015#3420708Nombramientos
COMPONENTES ELECTRONICOS ELCO SA. Nombramientos. ADM.SOLIDAR.: GRAU VILARDELL JAUME;FERNANDEZ RODRIGUEZ MANUEL. Datos registrales. T 25298 , F 151, S 8, H B 86866, I/A 11 ( 9.07.15).
- 26/07/2010#817419Nombramientos
COMPONENTES ELECTRONICOS ELCO SA. Nombramientos. ADM.SOLIDAR.: GRAU VILARDELL JAUME;FERNANDEZ RODRIGUEZ MANUEL. Datos registrales. T 25298 , F 151, S 8, H B 86866, I/A 10 (14.07.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.