EXTRALUMIN SA

Hoja M97912· NIF A78014313

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sebastian Ayuso Jose Luis, Sebastian Gil Alberto, Sebastian Gil Eva Maria

Legal information

Legal information for EXTRALUMIN SA

NIF
Hoja registral
IRUS1000243610031
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5986 · Folio 184 · Hoja M97912
StatusVigente

Activity

EXTRALUMIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 3 June 2009 to 29 January 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXTRALUMIN SASebastian Ayuso Jose LuisSebastian Ayuso Jose…AYUSO DISTRIBUCIONES INDUSTRIALES SAAYUSO DISTRIBUCIONES…CLIMACRI SACLIMACRI SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTRALUMIN SASEBASTIAN & GIL TRADING SLSEBASTIAN & GIL TRAD…

Beneficial owner (UBO)

SEBASTIAN & GIL TRADING SL100 %Vigente

Legal entity · since 31/05/2011

Beneficial owner network map

2 nodes Person Company
EXTRALUMIN SASEBASTIAN & GIL TRADING SLSEBASTIAN & GIL TRAD…

Registered actos

  1. ReeleccionesPublished 29/01/2026· Registered 22/01/2026· I/A 17
  2. ReeleccionesPublished 23/12/2020· Registered 16/12/2020· I/A 16
  3. ReeleccionesPublished 19/01/2016· Registered 11/01/2016· I/A 15
  4. Modificaciones estatutariasPublished 19/01/2016· Registered 11/01/2016· I/A 15
  5. Declaración de unipersonalidadPublished 31/05/2011· Registered 19/05/2011· I/A 14
  6. Ceses/DimisionesPublished 31/05/2011· Registered 19/05/2011· I/A 14
  7. NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 14
  8. Cambio de domicilio socialPublished 31/05/2011· Registered 19/05/2011· I/A 14
  9. Ceses/DimisionesPublished 03/06/2009· Registered 21/05/2009· I/A 13
  10. NombramientosPublished 03/06/2009· Registered 21/05/2009· I/A 13

Changes

  1. 19/01/2016Modificaciones estatutarias
  2. 31/05/2011Cambio de domicilio social

    AVDA DE CANILLEJAS A VICALVARO 14 BIS (MADRID)

  3. 31/05/2011Declaración de unipersonalidad

    SEBASTIAN & GIL TRADING SL

Timeline (BORME)

  1. 29/01/2026#9041108
    Reelecciones
    EXTRALUMIN SA. Reelecciones. Consejero: SEBASTIAN AYUSO JOSE LUIS;SEBASTIAN GIL EVA MARIA;SEBASTIAN GIL ALBERTO. Presidente: SEBASTIAN AYUSO JOSE LUIS. Secretario: SEBASTIAN GIL ALBERTO. Cons.Del.Sol: SEBASTIAN GIL ALBERTO;SEBASTIAN GIL EVA MARIA. Da…
  2. 23/12/2020#6181499
    Reelecciones
    EXTRALUMIN SA. Reelecciones. Consejero: SEBASTIAN AYUSO JOSE LUIS;SEBASTIAN GIL EVA MARIA;SEBASTIAN GIL ALBERTO. Presidente: SEBASTIAN AYUSO JOSE LUIS. Secretario: SEBASTIAN GIL ALBERTO. Cons.Del.Sol: SEBASTIAN GIL ALBERTO;SEBASTIAN GIL EVA MARIA. Da…
  3. 19/01/2016#3668540
    ReeleccionesModificaciones estatutarias
    EXTRALUMIN SA. Reelecciones. Consejero: SEBASTIAN AYUSO JOSE LUIS;SEBASTIAN GIL EVA MARIA;SEBASTIAN GIL ALBERTO. Presidente: SEBASTIAN AYUSO JOSE LUIS. Secretario: SEBASTIAN GIL ALBERTO. Cons.Del.Sol: SEBASTIAN GIL ALBERTO;SEBASTIAN GIL EVA MARIA. Mo…
  4. 31/05/2011#1236300
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EXTRALUMIN SA. Declaración de unipersonalidad. Socio único: SEBASTIAN & GIL TRADING SL. Ceses/Dimisiones. Consejero: SEBASTIAN LOPEZ DAVID. Cons.Del.Sol: SEBASTIAN LOPEZ DAVID. Consejero: SEBASTIAN GIL ALBERTO. Cons.Del.Sol: SEBASTIAN GIL ALBERTO. Co…
  5. 03/06/2009#242545
    Ceses/DimisionesNombramientos
    EXTRALUMIN SA. Ceses/Dimisiones. Presidente: SEBASTIAN AYUSO ROMAN. Secretario: SEBASTIAN AYUSO CELESTINO. Consejero: SEBASTIAN AYUSO ROMAN;SEBASTIAN AYUSO CELESTINO;SEBASTIAN AYUSO JOSE LUIS. Cons.Del.Sol: SEBASTIAN AYUSO ROMAN;SEBASTIAN AYUSO CELES…

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 addressAVDA DE CANILLEJAS A VICALVARO 14 BIS (MADRID), 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 6812 — are listed together.

Prospect this sectorAll companies in this sector