FALCON ELECTRONICS AND ENGINEERING SL

Hoja NA44026· NIF B71526636

VigenteNavarra
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2025
Director :
Falcon Goñi Yolanda

Legal information

Legal information for FALCON ELECTRONICS AND ENGINEERING SL

NIF
Hoja registral
IRUS1000445305454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2025
LocalityPeralta/Azkoien
StatusVigente

Activity

FALCON ELECTRONICS AND ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Peralta/Azkoien (Navarra). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 31 March 2025. The Spanish commercial register has published 4 filings for this company, from 31 March 2025 to 24 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

El diseño y desarrollo de hardware y software electrónico para equipos tecnológicos, así como la prestación de servicios de consultoría especializada en sistemas de test.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FALCON ELECTRONICS AN…Falcon Goñi YolandaFalcon Goñi YolandaAFALGOA SLAFALGOA SLELECTRONICA FALCON SAELECTRONICA FALCON SA

Cap table · shareholdings

  • Legal entity · since 31/03/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
FALCON ELECTRONICS AN…AFALGOA SLAFALGOA SLELECTRONICA FALCON SAELECTRONICA FALCON SA

Beneficial owner (UBO)

AFALGOA SL100 %Vigente

Legal entity · since 31/03/2025

Beneficial owner network map

3 nodes Person Company
FALCON ELECTRONICS AN…AFALGOA SLAFALGOA SLELECTRONICA FALCON SAELECTRONICA FALCON SA

Registered actos

  1. NombramientosPublished 24/07/2025· Registered 18/07/2025· I/A 2
  2. ConstituciónPublished 31/03/2025· Registered 24/03/2025· I/A 1
  3. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 1

Changes

  1. 31/03/2025Declaración de unipersonalidad

    AFALGOA SL

Capital · events

  1. 31/03/2025Constitución
    Initial capital: 3 000,00 €

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. 24/07/2025#8753592
    Nombramientos
    FALCON ELECTRONICS AND ENGINEERING SL. Nombramientos. Apoderado: MORENO LUQUI IVAN. Datos registrales. S 8 , H NA 44026, I/A 2 (18.07.25).
  2. 31/03/2025#8567728
    ConstituciónDeclaración de unipersonalidadNombramientos
    FALCON ELECTRONICS AND ENGINEERING SL. Constitución. Comienzo de operaciones: 6.03.25. Objeto social: El diseño y desarrollo de hardware y software electrónico para equipos tecnológicos, así como la prestación de servicios de consultoría especializad…

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 2025

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 addressPOLIG ESCOPAR, CALLE E, NUMERO 1 (PERALTA), Peralta/Azkoien, Navarra
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.