EXYDE TECHFIRE SL

Hoja B473285· NIF B66596834

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/09/2015
Directors :
Elias Navarro Francisco Jose, Lopez Porta Ana Isabel, Perez Calurano Ismael

Legal information

Legal information for EXYDE TECHFIRE SL

NIF
Hoja registral
IRUS1000371483053
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/09/2015
LocalityBadalona
Register referenceTomo 44985 · Folio 93 · Hoja B473285
StatusVigente

Activity

EXYDE TECHFIRE SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 21 September 2015. The Spanish commercial register has published 10 filings for this company, from 21 September 2015 to 30 July 2026, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

CONSTRUCCION Y MONTAJE DE INSTALACIONES ELECTRICAS. DISEÑO Y DESARROLLO DE PROYECTOS DE INGENIERIA INDUSTRIAL, PROGRAMAS INFORMATICOS DESTINADOS A LA FABRICACION Y CONTROL DEL FUNCIONAMIENTO DE LAS CITADAS INSTALACIONES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
EXYDE TECHFIRE SLElias Navarro Francisco JoseElias Navarro Franci…Lopez Porta Ana IsabelLopez Porta Ana Isab…Perez Calurano IsmaelPerez Calurano IsmaelEDA INSTALACIONES Y ENERGIA SLEDA INSTALACIONES Y …EZENTIS INSTALACIONES Y MANTENIMIENTO S.LEZENTIS INSTALACIONE…EZENTIS INSTALACIONES Y EQUIPAMIENTOS S.LEZENTIS INSTALACIONE…ATRYS HEALTH SAATRYS HEALTH SAELIAS EQUIPAMIENTOS GANADEROS SOCIEDAD LIMITADAELIAS EQUIPAMIENTOS …ADECUACIONES Y PROYECTOS SLADECUACIONES Y PROYE…GRUPO EZENTIS SAGRUPO EZENTIS SA

Registered actos

  1. Modificaciones estatutariasPublished 30/07/2026· Registered 23/07/2026· I/A 8
  2. NombramientosPublished 20/07/2026· Registered 10/07/2026· I/A 7
  3. RevocacionesPublished 20/07/2026· Registered 10/07/2026· I/A 6
  4. RevocacionesPublished 14/07/2026· Registered 07/07/2026· I/A 5
  5. NombramientosPublished 14/07/2026· Registered 07/07/2026· I/A 5
  6. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 4
  7. Cambio de domicilio socialPublished 05/06/2025· Registered 30/05/2025· I/A 3
  8. NombramientosPublished 04/11/2015· Registered 28/10/2015· I/A 2
  9. ConstituciónPublished 21/09/2015· Registered 14/09/2015· I/A 1
  10. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 1

Changes

  1. 30/07/2026Modificaciones estatutarias
  2. 05/06/2025Cambio de domicilio social

    CL SUISSA Num.35 (BADALONA)

Capital · events

  1. 21/09/2015Constitución
    Initial capital: 3 006,00 €

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. 30/07/2026#9617226
    Modificaciones estatutarias
    EXYDE TECHFIRE SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 473285, I/A 8 (23.07.26).
  2. 20/07/2026#9565277
    Nombramientos
    EXYDE TECHFIRE SL. Nombramientos. APODERAD.SOL: PEREZ CALURANO ISMAEL. Datos registrales. S 8 , H B 473285, I/A 7 (10.07.26).
  3. 20/07/2026#9565276
    Revocaciones
    EXYDE TECHFIRE SL. Revocaciones. APODERAD.SOL: PEREZ CALURANO ISMAEL;FRANCES VILA JOAN. Datos registrales. S 8 , H B 473285, I/A 6 (10.07.26).
  4. 14/07/2026#9533244
    RevocacionesNombramientos
    EXYDE TECHFIRE SL. Revocaciones. ADM.UNICO: RODON CASAMITJANA FRANCESC. Nombramientos. CONSEJERO: ELIAS NAVARRO FRANCISCO JOSE. PRESIDENTE: ELIAS NAVARRO FRANCISCO JOSE. CONSEJERO: LOPEZ PORTA ANA ISABEL. SECRETARIO: LOPEZ PORTA ANA ISABEL. CONSEJERO…
  5. 24/03/2026#9141317
    Nombramientos
    EXYDE TECHFIRE SL. Nombramientos. APODERAD.SOL: PEREZ CALURANO ISMAEL. Datos registrales. S 8 , H B 473285, I/A 4 (17.03.26).
  6. 05/06/2025#8669936
    Cambio de domicilio social
    EXYDE TECHFIRE SL. Cambio de domicilio social. CL SUISSA Num.35 (BADALONA). Datos registrales. S 8 , H B 473285, I/A 3 (30.05.25).
  7. 04/11/2015#3569250
    Nombramientos
    EXYDE TECHFIRE SL. Nombramientos. APODERAD.SOL: PEREZ CALURANO ISMAEL;FRANCES VILA JOAN. Datos registrales. T 44985 , F 93, S 8, H B 473285, I/A 2 (28.10.15).
  8. 21/09/2015#3506737
    ConstituciónNombramientos
    EXYDE TECHFIRE SL. Constitución. Comienzo de operaciones: 24.08.15. Objeto social: CONSTRUCCION Y MONTAJE DE INSTALACIONES ELECTRICAS. DISEÑO Y DESARROLLO DE PROYECTOS DE INGENIERIA INDUSTRIAL, PROGRAMAS INFORMATICOS DESTINADOS A LA FABRICACION Y CON…

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· Incorporated 2015

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 SUISSA Num.35 (BADALONA), 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 — Instalaciones eléctricas — are listed together.

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