EXEL INDUSTRIAL SL

Hoja M2316· NIF B79416624

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lillo Prado Enrique Daniel, Bernad Lillo Enrique, SIERPLAT SA

Legal information

Legal information for EXEL INDUSTRIAL SL

NIF
Hoja registral
IRUS1000240591149
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Registro MercantilMADRID
Register referenceTomo 9253 · Folio 103 · Hoja M2316
StatusVigente

Activity

EXEL INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 15 filings for this company, from 17 March 2010 to 18 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
EXEL INDUSTRIAL SLBernad Lillo EnriqueBernad Lillo EnriqueLillo Prado Enrique DanielLillo Prado Enrique …

Registered actos

  1. RevocacionesPublished 18/05/2026· Registered 08/05/2026· I/A 21
  2. Ceses/DimisionesPublished 18/05/2026· Registered 08/05/2026· I/A 20
  3. NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 20
  4. ReeleccionesPublished 19/01/2026· Registered 12/01/2026· I/A 19
  5. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 18
  6. Ceses/DimisionesPublished 11/09/2025· Registered 04/09/2025· I/A 17
  7. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 16
  8. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 15
  9. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 14
  10. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 14
  11. ReeleccionesPublished 17/10/2019· Registered 10/10/2019· I/A 14
  12. Modificaciones estatutariasPublished 17/10/2019· Registered 10/10/2019· I/A 14
  13. ReeleccionesPublished 03/10/2014· Registered 25/09/2014· I/A 13
  14. Ceses/DimisionesPublished 17/03/2010· Registered 08/03/2010· I/A 12
  15. NombramientosPublished 17/03/2010· Registered 08/03/2010· I/A 12

Changes

  1. 17/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2026#9245652
    Revocaciones
    EXEL INDUSTRIAL SL. Revocaciones. Apo.Sol.: GARCIA PUENTE OSCAR. Datos registrales. S 8 , H M 2316, I/A 21 ( 8.05.26).
  2. 18/05/2026#9245651
    Ceses/DimisionesNombramientos
    EXEL INDUSTRIAL SL. Ceses/Dimisiones. Consejero: LILLO PRADO ENRIQUE DANIEL. Presidente: GARCIA PUENTE OSCAR. Cons.Del.Man: LILLO PRADO ENRIQUE DANIEL. Consejero: BERNAD LILLO ENRIQUE. Secretario: BERNAD LILLO ENRIQUE. Cons.Del.Man: BERNAD LILLO ENRI…
  3. 19/01/2026#9017216
    Reelecciones
    EXEL INDUSTRIAL SL. Reelecciones. Auditor: GLOBAL SPAIN AUDIT SERVICES SL. Datos registrales. S 8 , H M 2316, I/A 19 (12.01.26).
  4. 27/10/2025#8884791
    Nombramientos
    EXEL INDUSTRIAL SL. Nombramientos. Auditor: GLOBAL SPAIN AUDIT SERVICES SL. Otros conceptos: La sociedad solicita que no se tenga en cuenta la revocación del auditor para el ejercicio 2024 pues los datos aportados para dicha revocación eran erróneos …
  5. 11/09/2025#8820210
    Ceses/Dimisiones
    EXEL INDUSTRIAL SL. Ceses/Dimisiones. Auditor: GLOBAL SPAIN AUDIT SERVICES SL. Datos registrales. S 8 , H M 2316, I/A 17 ( 4.09.25).
  6. 04/07/2023#7609620
    Nombramientos
    EXEL INDUSTRIAL SL. Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 9253 , F 103, S 8, H M 2316, I/A 16 (27.06.23).
  7. 03/08/2022#7102414
    Nombramientos
    EXEL INDUSTRIAL SL. Nombramientos. Apo.Sol.: BERNAD LILLO ENRIQUE;LILLO PRADO ENRIQUE DANIEL;GARCIA PUENTE OSCAR. Datos registrales. T 9253 , F 103, S 8, H M 2316, I/A 15 (27.07.22).
  8. 17/10/2019#5620510
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    EXEL INDUSTRIAL SL. Ceses/Dimisiones. Consejero: LILLO ALARCON LUCIO ENRIQUE. Presidente: LILLO ALARCON LUCIO ENRIQUE. Cons.Del.Man: LILLO ALARCON LUCIO ENRIQUE. Nombramientos. Consejero: LILLO PRADO ENRIQUE DANIEL. Presidente: GARCIA PUENTE OSCAR. C…
  9. 03/10/2014#2995628
    Reelecciones
    EXEL INDUSTRIAL SL. Reelecciones. Consejero: LILLO ALARCON LUCIO ENRIQUE;GARCIA PUENTE OSCAR. Presidente: LILLO ALARCON LUCIO ENRIQUE. Cons.Del.Man: LILLO ALARCON LUCIO ENRIQUE;GARCIA PUENTE OSCAR. Datos registrales. T 9253 , F 102, S 8, H M 2316, I/…
  10. 17/03/2010#638317
    Ceses/DimisionesNombramientos
    EXEL INDUSTRIAL SL. Ceses/Dimisiones. Consejero: BERNAD ESTESO VICENTE. Secretario: BERNAD ESTESO VICENTE. Cons.Del.Man: BERNAD ESTESO VICENTE. Nombramientos. Consejero: BERNAD LILLO ENRIQUE. Secretario: BERNAD LILLO ENRIQUE. Cons.Del.Man: BERNAD LIL…

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/ COPERNICO 4 - NAVE 2, MADRID, COSLADA
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 7499 — are listed together.

Prospect this sectorAll companies in this sector