ELECTRONIC MANUFACTURING HOLDING S.L

Hoja B239078· NIF B62631957

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 000 000,00 €
Director :
ELECTRONIC BUYING SL
Former name :
ADIESTRACAN SL

Legal information

Legal information for ELECTRONIC MANUFACTURING HOLDING S.L

NIF
Hoja registral
IRUS1000348296281
Legal formSociedades de responsabilidad limitada
Share capital1 000 000,00 €
Register referenceTomo 48299 · Folio 31 · Hoja B239078
Former names
ADIESTRACAN SL2022-03-02 → 2022-04-22
StatusVigente

Activity

ELECTRONIC MANUFACTURING HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 15 filings for this company, from 2 March 2022 to 12 May 2026, across 7 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, EN CUALQUIER DE SUS FORMAS, DE VALORES, ACCIONES Y PARTICIPAC...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECTRONIC MANUFACTUR…ELECTRONIC BUYING SLELECTRONIC BUYING SLVERDEON INVESTMENTS S.LVERDEON INVESTMENTS …

Registered actos

  1. Cambio de domicilio socialPublished 12/05/2026· Registered 05/05/2026· I/A 8
  2. RevocacionesPublished 23/10/2023· Registered 16/10/2023· I/A 7
  3. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 7
  4. Modificaciones estatutariasPublished 23/10/2023· Registered 16/10/2023· I/A 7
  5. NombramientosPublished 19/07/2022· Registered 11/07/2022· I/A 6
  6. RevocacionesPublished 27/05/2022· Registered 20/05/2022· I/A 5
  7. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 5
  8. Ampliación de capitalPublished 27/05/2022· Registered 20/05/2022· I/A 4
  9. Modificaciones estatutariasPublished 27/05/2022· Registered 20/05/2022· I/A 4
  10. Cambio de domicilio socialPublished 27/05/2022· Registered 20/05/2022· I/A 4
  11. Cambio de objeto socialPublished 27/05/2022· Registered 20/05/2022· I/A 4
  12. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 3
  13. Modificaciones estatutariasPublished 22/04/2022· Registered 13/04/2022· I/A 3
  14. Cambio de denominación socialPublished 22/04/2022· Registered 13/04/2022· I/A 3
  15. RevocacionesPublished 02/03/2022· Registered 23/02/2022· I/A 2

Changes

  1. 12/05/2026Cambio de domicilio social

    CL MELIS Num.11 (CABRILS)

  2. 23/10/2023Modificaciones estatutarias
  3. 27/05/2022Cambio de denominación social

    ADIESTRACAN SL→ELECTRONIC MANUFACTURING HOLDING S.L

  4. 27/05/2022Cambio de domicilio social

    CL GANDESA NUM

  5. 27/05/2022Cambio de objeto social

    LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, EN CUALQUIER DE SUS FORMAS, DE VALORES, ACCIONES Y PARTICIPAC...

  6. 27/05/2022Modificaciones estatutarias
  7. 22/04/2022Modificaciones estatutarias

Capital · events

  1. 27/05/2022Ampliación de capital
    Resulting capital: 1 000 000,00 € (+996 994,00 €)

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. 12/05/2026#9221233
    Cambio de domicilio social
    ELECTRONIC MANUFACTURING HOLDING S.L. Cambio de domicilio social. CL MELIS Num.11 (CABRILS). Datos registrales. S 8 , H B 239078, I/A 8 ( 5.05.26).
  2. 23/10/2023#7757459
    RevocacionesNombramientosModificaciones estatutarias
    ELECTRONIC MANUFACTURING HOLDING S.L. Revocaciones. CONSEJERO: ELECTRONIC BUYING SL. PRESIDENTE: ELECTRONIC BUYING SL. REPR.143 RRM: ORTEGA GALAN DAVID. CONSEJERO: BAGAN CELADES JORGE;RIPOLL GIRALT RAIMON;SCHOENENBERGER ARNAIZ JORGE;DE ANTONIO COT AL…
  3. 19/07/2022#7079477
    Nombramientos
    ELECTRONIC MANUFACTURING HOLDING S.L. Nombramientos. CONS.DEL.SOL: ELECTRONIC BUYING SL. Datos registrales. T 48299 , F 31, S 8, H B 239078, I/A 6 (11.07.22).
  4. 27/05/2022#6987007
    RevocacionesNombramientos
    ELECTRONIC MANUFACTURING HOLDING S.L. Revocaciones. ADM.UNICO: ORTEGA GALAN DAVID. Nombramientos. CONSEJERO: ELECTRONIC BUYING SL. PRESIDENTE: ELECTRONIC BUYING SL. REPR.143 RRM: ORTEGA GALAN DAVID. CONSEJERO: BAGAN CELADES JORGE;RIPOLL GIRALT RAIMON…
  5. 27/05/2022#6987005
    Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ELECTRONIC MANUFACTURING HOLDING S.L. Ampliación de capital. Capital: 996.994,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Modificaciones estatutarias. MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. MODIFICACION Y REFU…
  6. 22/04/2022#6926384

    Company name: ADIESTRACAN SL

    NombramientosModificaciones estatutariasCambio de denominación social
    ADIESTRACAN SL. Nombramientos. ADM.UNICO: ORTEGA GALAN DAVID. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Cambio de denominación social. ELECTRONIC MANUFACTURING HOLDING S.L. Datos registrales. T 33837…
  7. 02/03/2022#6837398

    Company name: ADIESTRACAN SL

    Revocaciones
    ADIESTRACAN SL. Revocaciones. ADMINISTR.: VEGA PALOMARES JUDITH. Datos registrales. T 33837 , F 160, S 8, H B 239078, I/A 2 (23.02.22).

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 MELIS Num.11 (CABRILS), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector