EDISON ELECTRONICS SL

Hoja B140903· NIF B60970548

VigenteBarcelona
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 167,33 €
Directors :
Martinez Barbera Angel, Barbera Llovera Nuria

Legal information

Legal information for EDISON ELECTRONICS SL

NIF
Hoja registral
IRUS1000338783485
Legal formSociedad Limitada (SL)
Share capital3 167,33 €
LocalityBadalona
Register referenceTomo 28585 · Folio 207 · Hoja B140903
StatusVigente

Activity

EDISON ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 9 filings for this company, from 5 July 2021 to 28 May 2026, across 6 distinct types of filing. Its registered share capital is 3 167,33 €.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EDISON ELECTRONICS SLBarbera Llovera NuriaBarbera Llovera NuriaMartinez Barbera AngelMartinez Barbera Ang…

Registered actos

  1. RevocacionesPublished 28/05/2026· Registered 21/05/2026· I/A 13
  2. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 13
  3. Ampliación de capitalPublished 27/01/2026· Registered 20/01/2026· I/A 12
  4. Cambio de domicilio socialPublished 06/09/2024· Registered 30/08/2024· I/A 11
  5. Fe de erratasPublished 06/09/2024· Registered 23/06/2021· I/A 8
  6. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 10
  7. Modificaciones estatutariasPublished 17/03/2023· Registered 11/03/2023· I/A 9
  8. RevocacionesPublished 05/07/2021· Registered 23/06/2021· I/A 8
  9. NombramientosPublished 05/07/2021· Registered 23/06/2021· I/A 8

Changes

  1. 06/09/2024Cambio de domicilio social

    CL PLASTIC NUM.3 POL.IND

  2. 17/03/2023Modificaciones estatutarias

Capital · events

  1. 27/01/2026Ampliación de capital
    Resulting capital: 3 167,33 € (+162,27 €)

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. 28/05/2026#9308769
    RevocacionesNombramientos
    EDISON ELECTRONICS SL. Revocaciones. ADM.UNICO: BARBERA LLOBERA NURIA. Nombramientos. ADM.UNICO: MARTINEZ BARBERA ANGEL. Datos registrales. S 8 , H B 140903, I/A 13 (21.05.26).
  2. 27/01/2026#9034501
    Ampliación de capital
    EDISON ELECTRONICS SL. Ampliación de capital. Capital: 162,27 Euros. Resultante Suscrito: 3.167,33 Euros. Datos registrales. S 8 , H B 140903, I/A 12 (20.01.26).
  3. 06/09/2024#8239872
    Cambio de domicilio social
    EDISON ELECTRONICS SL. Cambio de domicilio social. CL PLASTIC NUM.3 POL.IND. LES GUIXERES (BADALONA). Datos registrales. S 8 , H B 140903, I/A 11 (30.08.24).
  4. 06/09/2024#8239377
    Fe de erratas
    EDISON ELECTRONICS SL. Fe de erratas: En el BORME no.126/2021 y con referencia 322376 SE COMETIO ERROR EN EL SEGUNDO APELLIDO DE LA ADMINISTRADORA UNICA NOMBRADA, SIENDO SU IDENTIDAD CORRECTA "NURIA BARBERA LLOBERA". Datos registrales. T 28585 , F 20…
  5. 23/03/2023#7449841
    Nombramientos
    EDISON ELECTRONICS SL. Nombramientos. APODERAD.SOL: MARTINEZ BARBERA ANGEL;MARTINEZ BARBERA MARC. Datos registrales. T 28585 , F 207, S 8, H B 140903, I/A 10 (15.03.23).
  6. 17/03/2023#7442700
    Modificaciones estatutarias
    EDISON ELECTRONICS SL. Modificaciones estatutarias. ADICION DEL ARTICULO 23 BIS A LOS ESTATUTOS SOCIALES. REMUNERACION. Datos registrales. T 28585 , F 207, S 8, H B 140903, I/A 9 (11.03.23).
  7. 05/07/2021#6508747
    RevocacionesNombramientos
    EDISON ELECTRONICS SL. Revocaciones. ADM.UNICO: MARTINEZ CEREZA ANGEL. Nombramientos. ADM.UNICO: BARBERA LLOVERA NURIA. Datos registrales. T 28585 , F 207, S 8, H B 140903, I/A 8 (23.06.21).

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 addressCL PLASTIC NUM.3 POL.IND, Badalona, Barcelona
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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector