IRONLUX GROUP 2003 SA
Hoja B272778· NIF A63176697
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pamies Llario Josep
Legal information
Legal information for IRONLUX GROUP 2003 SA
Activity
IRONLUX GROUP 2003 SA is a Sociedad Anónima (SA) with its registered office in Montcada i Reixac (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 27 February 2009 to 24 October 2025, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Pamies Llario JosepSince 19/06/2013Administrador Solidario
Former
- Rodriguez Mesas Juan JoseCeased on 17/10/2025Administrador Solidario
Authorised representatives
Current
- Pamies Caparros Josep OriolSince 02/04/2013Apoderado Solidario
- Rodriguez Jimenez NoemiSince 24/10/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/10/2025· Registered 17/10/2025· I/A 15
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 14
- NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 13
- NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 12
- NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 11
- NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 10
- NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 9
- RevocacionesPublished 29/10/2010· Registered 18/10/2010· I/A 8
- NombramientosPublished 27/02/2009· Registered 16/02/2009· I/A 7
Timeline (BORME)
- 24/10/2025#8881481Revocaciones
IRONLUX GROUP 2003 SA. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ MESAS JUAN JOSE. Datos registrales. S 8 , H B 272778, I/A 15 (17.10.25).
- 06/06/2023#7564388Nombramientos
IRONLUX GROUP 2003 SA. Nombramientos. ADM.SOLIDAR.: PAMIES LLARIO JOSEP;RODRIGUEZ MESAS JUAN JOSE. Datos registrales. T 35873 , F 222, S 8, H B 272778, I/A 14 (30.05.23).
- 31/10/2022#7220189Nombramientos
IRONLUX GROUP 2003 SA. Nombramientos. APODERAD.SOL: RODRIGUEZ JIMENEZ NOEMI;PAMIES CAPARROS JOSEP ORIOL. Datos registrales. T 35574 , F 85, S 8, H B 272778, I/A 13 (24.10.22).
- 07/06/2018#4913147Nombramientos
IRONLUX GROUP 2003 SA. Nombramientos. ADM.SOLIDAR.: PAMIES LLARIO JOSEP;RODRIGUEZ MESAS JUAN JOSE. Datos registrales. T 35574 , F 85, S 8, H B 272778, I/A 12 (30.05.18).
- 27/06/2013#2344604Nombramientos
IRONLUX GROUP 2003 SA. Nombramientos. APODERAD.SOL: PAMIES CAPARROS JOSEP ORIOL. Datos registrales. T 35574 , F 85, S 8, H B 272778, I/A 11 (19.06.13).
- 27/06/2013#2344603Nombramientos
IRONLUX GROUP 2003 SA. Nombramientos. ADM.SOLIDAR.: PAMIES LLARIO JOSEP;RODRIGUEZ MESAS JUAN JOSE. Datos registrales. T 35574 , F 84, S 8, H B 272778, I/A 10 (19.06.13).
- 10/04/2013#2218889Nombramientos
IRONLUX GROUP 2003 SA. Nombramientos. APODERADO: PAMIES CAPARROS JOSEP ORIOL. Datos registrales. T 35574 , F 84, S 8, H B 272778, I/A 9 ( 2.04.13).
- 29/10/2010#926743Revocaciones
IRONLUX GROUP 2003 SA. Revocaciones. ADM.CONCURS.: INGLES ASENS JOSE;MAYMI COLOMINAS JOSE;ISOPAN IBERICA SL. REP.ADM.CONC: BASCUÑANA VICO ANTONIO. Otros conceptos: JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 841/2008 SECCION C… - 27/02/2009#94274Nombramientos
IRONLUX GROUP 2003 SA. Nombramientos. ADM.CONCURS.: INGLES ASENS JOSE;MAYMI COLOMINAS JOSE;ISOPAN IBERICA SL. REP.ADM.CONC: BASCUÑANA VICO ANTONIO. Otros conceptos: JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 841/2008, ES AUTO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso19/04/2023⚖️ MERCANTIL - 3Proc. 841/2008RPC-194397RPCLook it up in the RPC ↗Judge: BERTA PELLICER ORTIZConcurso: VoluntarioConclusion: cumplimiento de convenio
Declaro concluso el procedimiento concursal de IRONLUX GROUP 2003 S.A, con CIF n.º A63176697 por cumplimiento de convenio y el archivo de las actuaciones.. Ver resolución completa en archivo adjuhnto.