FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL

Hoja M198687· NIF B81823890

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
Legal form :
Sociedad Limitada (SL)
Directors :
Carton Keith Simon, Diez Vergara Maitane

Legal information

Legal information for FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL

NIF
Hoja registral
IRUS1000259636165
Legal formSociedad Limitada (SL)
Register referenceTomo 34160 · Folio 106 · Hoja M198687
StatusVigente

Activity

FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas” (CNAE 46). The Spanish commercial register has published 27 filings for this company, from 28 April 2010 to 14 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

46 · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FUTURE ELECTRONICS DI…Carton Keith SimonCarton Keith Simon

Cap table · shareholdings

  • FUTURE ELECTRONICS LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FUTURE ELECTRONICS LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/08/2026· Registered 07/08/2026· I/A 20
  2. NombramientosPublished 14/08/2026· Registered 07/08/2026· I/A 20
  3. Ceses/DimisionesPublished 29/04/2025· Registered 22/04/2025· I/A 19
  4. NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 19
  5. Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 18
  6. RevocacionesPublished 27/09/2021· Registered 20/09/2021· I/A 18
  7. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 18
  8. Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 17
  9. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 17
  10. Ceses/DimisionesPublished 01/02/2018· Registered 24/01/2018· I/A 15
  11. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 15
  12. Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 14
  13. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 14
  14. RevocacionesPublished 07/10/2016· Registered 29/09/2016· I/A 13
  15. Ceses/DimisionesPublished 10/02/2016· Registered 01/02/2016· I/A 12
  16. RevocacionesPublished 10/02/2016· Registered 01/02/2016· I/A 12
  17. NombramientosPublished 10/02/2016· Registered 01/02/2016· I/A 12
  18. Modificaciones estatutariasPublished 10/02/2016· Registered 01/02/2016· I/A 12
  19. NombramientosPublished 30/12/2015· Registered 16/04/2010· I/A 9
  20. Ceses/DimisionesPublished 05/11/2013· Registered 25/10/2013· I/A 11
  21. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 11
  22. Ceses/DimisionesPublished 02/10/2012· Registered 21/09/2012· I/A 10
  23. RevocacionesPublished 02/10/2012· Registered 21/09/2012· I/A 10
  24. NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 10
  25. Ceses/DimisionesPublished 28/04/2010· Registered 16/04/2010· I/A 9
  26. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 9

Changes

  1. 10/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2026#9742191
    Ceses/DimisionesNombramientos
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: OLIVER GARY BRUCE. Nombramientos. Adm. Unico: CARTON KEITH SIMON. Datos registrales. S 8 , H M 198687, I/A 20 ( 7.08.26).
  2. 29/04/2025#8611943
    Ceses/DimisionesNombramientos
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Ceses/Dimisiones. Adm. Solid.: OLIVER GARY BRUCE;ADAMS STEVEN JOSEPH MAURICE. Nombramientos. Adm. Unico: OLIVER GARY BRUCE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 27/09/2021#6617051
    Ceses/DimisionesRevocacionesNombramientos
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Ceses/Dimisiones. Dir. General: ARRIAGA BUSTO ANTONIO. Revocaciones. Apoderado: PEREZ SERRANO ISABEL;PEREZ MANSILLA DELGADO PATRICIA. Nombramientos. Apoderado: TEIJEIRO BELLO JESUS. Datos registrales. T 341…
  4. 17/07/2019#5496852
    Ceses/DimisionesNombramientos
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Ceses/Dimisiones. Consejero: OLIVER GARY BRUCE. Presidente: OLIVER GARY BRUCE. Consejero: ADAMS STEVEN. Cons.Del.Man: ADAMS STEVEN. Consejero: CACHEDA FONDEVILA MIGUEL. Cons.Del.Man: CACHEDA FONDEVILA MIGUE…
  5. 28/03/2019#5329816
    Cambio de identidad del socio único
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Sociedad unipersonal. Cambio de identidad del socio único: FUTURE ELECTRONICS LIMITED. Datos registrales. T 34160 , F 106, S 8, H M 198687, I/A 16 (21.03.19).
  6. 01/02/2018#4725995
    Ceses/DimisionesNombramientos
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Ceses/Dimisiones. Consejero: CARTON KEITH SIMON;SHEPHERD ANN. Vicepresid.: SHEPHERD ANN. Cons.Del.Sol: OLIVER GARY BRUCE;CARTON KEITH SIMON;SHEPHERD ANN. Nombramientos. Consejero: ADAMS STEVEN. Cons.Del.Man…
  7. 27/01/2017#4216256
    Ceses/DimisionesNombramientos
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: OLIVER GARY BRUCE. Nombramientos. Consejero: OLIVER GARY BRUCE;CARTON KEITH SIMON;SHEPHERD ANN. Presidente: OLIVER GARY BRUCE. Vicepresid.: SHEPHERD ANN. Cons.Del.Sol: OLIVER G…
  8. 07/10/2016#4054234
    Revocaciones
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Revocaciones. Apoderado: ARRIAGA BUSTO ANTONIO;ARRIAGA BUSTO ANTONIO. Datos registrales. T 34160 , F 104, S 8, H M 198687, I/A 13 (29.09.16).
  9. 10/02/2016#3708139
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Ceses/Dimisiones. Consejero: OLIVER GARY BRUCE;SHEPHERD ANN. Presidente: OLIVER GARY BRUCE. Cons.Del.Sol: OLIVER GARY BRUCE. Consejero: BUEHLER RALF LOTHAR. SecreNoConsj: DIEZ VERGARA MAITANE. VsecrNoConsj:…
  10. 30/12/2015#3655173
    Nombramientos
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Nombramientos. Apoderado: DIAZ CRESPO ROSALIA. Fe de erratas: Se omitió por error en la inscripción 9 la publicación del nombramiento como apoderada de doña Rosalía Díaz Crespo. Datos registrales. T 12473 ,…
  11. 05/11/2013#2521968
    Ceses/DimisionesNombramientos
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Ceses/Dimisiones. Consejero: BIELESCH MARTIN. Nombramientos. Consejero: BUEHLER RALF LOTHAR. Datos registrales. T 12473 , F 167, S 8, H M 198687, I/A 11 (25.10.13).
  12. 02/10/2012#1918067
    Ceses/DimisionesRevocacionesNombramientos
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Ceses/Dimisiones. Secretario: ARCILA FERRANDO JOSE ANTONIO. Revocaciones. Apoderado: CORUJO MARTIN CELIA. Nombramientos. SecreNoConsj: DIEZ VERGARA MAITANE. Datos registrales. T 12473 , F 167, S 8, H M 1986…
  13. 28/04/2010#696311
    Ceses/DimisionesNombramientos
    FUTURE ELECTRONICS DISTRIBUTION (SPAIN) SL. Ceses/Dimisiones. Consejero: MILLER DANIEL. Con.Delegado: MILLER DANIEL. Presidente: MILLER DANIEL. Nombramientos. Consejero: SHEPHERD ANN. Presidente: OLIVER GARY BRUCE. Cons.Del.Sol: OLIVER GARY BRUCE. Ap…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DEL PARTENON, NUMERO 8-10, 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 — Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas — are listed together.

Prospect this sectorAll companies in this sector