HARDWAREXCHANGE SOCIEDAD LIMITADA

Hoja GI66356· NIF B66656927

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Philippe Henri Steiner
Former name :
AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL

Legal information

Legal information for HARDWAREXCHANGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218047465
Legal formSociedad Limitada (SL)
Register referenceTomo 3255 · Folio 81 · Hoja GI66356
Former names
AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL2019-07-29 → 2019-09-13
StatusVigente

Activity

HARDWAREXCHANGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 29 July 2019 to 28 May 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HARDWAREXCHANGE SOCIE…Philippe Henri SteinerPhilippe Henri Stein…AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SLAGENCE COMMERCIALE D…A2X12 HOLDING SLA2X12 HOLDING SLA2X12 HOLDING SOCIEDAD LIMITADAA2X12 HOLDING SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 28/05/2025· Registered 21/05/2025· I/A 10
  2. Cambio de denominación socialPublished 13/09/2019· Registered 06/09/2019· I/A 9
  3. Cambio de domicilio socialPublished 29/07/2019· Registered 22/07/2019· I/A 8

Changes

  1. 28/05/2025Cambio de denominación social

    AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL→HARDWAREXCHANGE SOCIEDAD LIMITADA

  2. 28/05/2025Cambio de domicilio social

    AVDA RIDAURA, 8-10 17246 (SANTA CRISTINA D'ARO)

  3. 29/07/2019Cambio de domicilio social

    C/ PERE GERONES 15 LOCAL 2 (SANTA CRISTINA D'ARO)

Timeline (BORME)

  1. 28/05/2025#8656286
    Cambio de domicilio social
    HARDWAREXCHANGE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA RIDAURA, 8-10 17246 (SANTA CRISTINA D'ARO). Datos registrales. S 8 , H GI 66356, I/A 10 (21.05.25).
  2. 13/09/2019#5579457

    Company name: AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL

    Cambio de denominación social
    AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL. Cambio de denominación social. HARDWAREXCHANGE SOCIEDAD LIMITADA. Datos registrales. T 3255 , F 81, S 8, H GI 66356, I/A 9 ( 6.09.19).
  3. 29/07/2019#5517401

    Company name: AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL

    Cambio de domicilio social
    AGENCE COMMERCIALE DE DIFFUSION EUROPEENNE SL. Cambio de domicilio social. C/ PERE GERONES 15 LOCAL 2 (SANTA CRISTINA D'ARO). Datos registrales. T 3255 , F 81, S 8, H GI 66356, I/A 8 (22.07.19).

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 RIDAURA, 8-10 17246 (SANTA CRISTINA D'ARO), Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector