LEXEON, ELECTRONIC SOLUTION SL

Hoja B435186· NIF B65870263

VigenteBarcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 025,00 €
Incorporation :
06/09/2012
Directors :
EBERFUL SL, Diaz Blas Juan Jose, Dominguez Jimenez Javier
Former name :
LEXEON, ELECTRONIC SOLUTION SLL

Legal information

Legal information for LEXEON, ELECTRONIC SOLUTION SL

NIF
Hoja registral
IRUS1000367700561
Legal formSociedad Limitada (SL)
Share capital10 025,00 €
Incorporation date06/09/2012
Register referenceTomo 43677 · Folio 160 · Hoja B435186
Former names
LEXEON, ELECTRONIC SOLUTION SLL2013-03-26 → 2026-06-18
StatusVigente

Activity

LEXEON, ELECTRONIC SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 6 September 2012. The Spanish commercial register has published 8 filings for this company, from 26 March 2013 to 8 October 2026, across 6 distinct types of filing. Its registered share capital is 10 025,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

EL DISEÑO,FABRICACION,MONTAJE Y PROGRAMACION DE EQUIPOS ELECTRONICOS.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LEXEON, ELECTRONIC SO…Diaz Blas Juan JoseDiaz Blas Juan JoseDominguez Jimenez JavierDominguez Jimenez Ja…EBERFUL SLEBERFUL SLEBERFUL SLEBERFUL SLBUFETE EUROPEO DE ABOGADOS SLPBUFETE EUROPEO DE AB…MENTALIDAD INGENIERIL QN SLMENTALIDAD INGENIERI…FIXALIA ELECTRONIC SOLUTIONS SLFIXALIA ELECTRONIC S…

Registered actos

  1. RevocacionesPublished 08/10/2026· Registered 01/10/2026· I/A 4
  2. NombramientosPublished 08/10/2026· Registered 01/10/2026· I/A 4
  3. Reducción de capitalPublished 06/08/2026· Registered 30/07/2026· I/A 3
  4. RevocacionesPublished 18/06/2026· Registered 11/06/2026· I/A 2
  5. Modificaciones estatutariasPublished 18/06/2026· Registered 11/06/2026· I/A 2
  6. Cambio de domicilio socialPublished 18/06/2026· Registered 11/06/2026· I/A 2
  7. ConstituciónPublished 26/03/2013· Registered 19/03/2013· I/A 1
  8. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 1

Changes

  1. 06/08/2026Cambio de denominación social

    LEXEON, ELECTRONIC SOLUTION SLL→LEXEON, ELECTRONIC SOLUTION SL

  2. 18/06/2026Cambio de domicilio social

    CL DEL MIG NUM.12 POL.IND

  3. 18/06/2026Modificaciones estatutarias

Capital · events

  1. 06/08/2026Reducción de capital
    Resulting capital: 10 025,00 €
  2. 26/03/2013Constitución
    Initial capital: 60 150,00 €

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. 08/10/2026#11622589
    RevocacionesNombramientos
    LEXEON, ELECTRONIC SOLUTION SL. Revocaciones. ADM.SOLIDAR.: DOMINGUEZ JIMENEZ JAVIER;PANADES GOMEZ JORDI. Nombramientos. CONSEJERO: EBERFUL SL. PRESIDENTE: EBERFUL SL. REPR.143 RRM: BLADE COSTA JORDI MIQUEL. CONSEJERO: DIAZ BLAS JUAN JOSE. SECRETARIO…
  2. 06/08/2026#9654794
    Reducción de capital
    LEXEON, ELECTRONIC SOLUTION SL. Reducción de capital. Importe reducción: 50.125,00 Euros. Resultante Suscrito: 10.025,00 Euros. Datos registrales. S 8 , H B 435186, I/A 3 (30.07.26).
  3. 18/06/2026#9413267

    Company name: LEXEON, ELECTRONIC SOLUTION SLL

    RevocacionesModificaciones estatutariasCambio de domicilio social
    LEXEON, ELECTRONIC SOLUTION SLL. Transformación de sociedad. Denominación y forma adoptada: LEXEON, ELECTRONIC SOLUTION SL. Revocaciones. ADM.SOLIDAR.: NAVARRETE INFANTE BARTOLOME. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATU…
  4. 26/03/2013#2196576

    Company name: LEXEON, ELECTRONIC SOLUTION SLL

    ConstituciónNombramientos
    LEXEON, ELECTRONIC SOLUTION SLL. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: EL DISEÑO,FABRICACION,MONTAJE Y PROGRAMACION DE EQUIPOS ELECTRONICOS. Domicilio: CL REPARTIDOR Num.15 P.3 PTA.2 (BARCELONA). Capital: 60.150,00 Euros. Nom…

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 2012

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 addressCL DEL MIG NUM.12 POL.IND, Barcelona
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 componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector