ILUMINACION ASTROLUX SA

Hoja M115085· NIF A28932614

Struck off · 17/12/2025Madrid
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ILUMINACION ASTROLUX SA

NIF
Hoja registral
IRUS1000245603964
Legal formSociedad Anónima (SA)
LocalityHumanes de Madrid
Register referenceTomo 7084 · Folio 34 · Hoja M115085
Former names
ILUMINACION ASTROLUX SA EN LIQUIDACION2025-07-23
StatusLiquidada

Activity

ILUMINACION ASTROLUX SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 10 filings for this company, from 21 November 2012 to 17 December 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ILUMINACION ASTROLUX …Cardeñosa Perez CarlosCardeñosa Perez Carl…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 13
  2. ExtinciónPublished 17/12/2025· Registered 10/12/2025· I/A 13
  3. Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 12
  4. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 12
  5. DisoluciónPublished 23/07/2025· Registered 16/07/2025· I/A 12
  6. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 11
  7. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 11
  8. ReeleccionesPublished 11/11/2022· Registered 03/11/2022· I/A 10
  9. ReeleccionesPublished 15/11/2017· Registered 03/11/2017· I/A 9
  10. ReeleccionesPublished 21/11/2012· Registered 07/11/2012· I/A 8

Changes

  1. 17/12/2025Extinción
  2. 23/07/2025Cambio de denominación social

    ILUMINACION ASTROLUX SA→ILUMINACION ASTROLUX SA EN LIQUIDACION

  3. 23/07/2025Disolución

Timeline (BORME)

  1. 17/12/2025#8976846
    Ceses/DimisionesExtinción
    ILUMINACION ASTROLUX SA. Ceses/Dimisiones. Liquidador M: VARAS GIL FRANCISCO JAVIER;CARDEÑOSA PEREZ CARLOS. Extinción. Datos registrales. S 8 , H M 115085, I/A 13 (10.12.25).
  2. 23/07/2025#8750120

    Company name: ILUMINACION ASTROLUX SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ILUMINACION ASTROLUX SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VARAS GIL FRANCISCO JAVIER. Nombramientos. Liquidador M: VARAS GIL FRANCISCO JAVIER;CARDEÑOSA PEREZ CARLOS. Disolución. Voluntaria. Datos registrales. S 8 , H M 115085, I/A 12 (16.…
  3. 23/01/2024#7890862
    Ceses/DimisionesNombramientos
    ILUMINACION ASTROLUX SA. Ceses/Dimisiones. Consejero: CARDEÑOSA MOLINA ILDEFONSO;GIL OREJAS FRANCISCA;VARAS PASCUAL FELIX. Presidente: VARAS PASCUAL FELIX. Secretario: CARDEÑOSA MOLINA ILDEFONSO. Consejero: VARAS GIL FRANCISCO JAVIER. Con.Delegado: V…
  4. 11/11/2022#7235980
    Reelecciones
    ILUMINACION ASTROLUX SA. Reelecciones. Consejero: CARDEÑOSA MOLINA ILDEFONSO;GIL OREJAS FRANCISCA;VARAS PASCUAL FELIX. Presidente: VARAS PASCUAL FELIX. Secretario: CARDEÑOSA MOLINA ILDEFONSO. Consejero: VARAS GIL FRANCISCO JAVIER. Con.Delegado: VARAS…
  5. 15/11/2017#4618249
    Reelecciones
    ILUMINACION ASTROLUX SA. Reelecciones. Consejero: CARDEÑOSA MOLINA ILDEFONSO;GIL OREJAS FRANCISCA;VARAS PASCUAL FELIX. Presidente: VARAS PASCUAL FELIX. Secretario: CARDEÑOSA MOLINA ILDEFONSO. Consejero: VARAS GIL FRANCISCO JAVIER. Con.Delegado: VARAS…
  6. 21/11/2012#1994136
    Reelecciones
    ILUMINACION ASTROLUX SA. Reelecciones. Consejero: CARDEÑOSA MOLINA ILDEFONSO;GIL OREJAS FRANCISCA;VARAS PASCUAL FELIX. Presidente: VARAS PASCUAL FELIX. Secretario: CARDEÑOSA MOLINA ILDEFONSO. Consejero: VARAS GIL FRANCISCO JAVIER. Con.Delegado: VARAS…

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 addressPOLIGONO INDUSTRIAL LOS CALAHORROS, NAVES 21 Y 23., MADRID, HUMANES DE 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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector