MALCOM AUXEN IBERICA SA

Hoja Z31718· NIF A50934249

VigenteZaragoza
Registered address :
Activity :
Fabricación de maquinaria para las industrias extractivas y de la construcción
Legal form :
Sociedad Anónima (SA)
Director :
ENARCO SA

Legal information

Legal information for MALCOM AUXEN IBERICA SA

NIF
Hoja registral
IRUS1000112971250
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 2827 · Folio 44 · Hoja Z31718
StatusVigente

Activity

MALCOM AUXEN IBERICA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de maquinaria para las industrias extractivas y de la construcción” (CNAE 2892). The Spanish commercial register has published 7 filings for this company, from 27 July 2009 to 8 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2892 · Fabricación de maquinaria para las industrias extractivas y de la construcción

Directors and representatives

Directors

Current

  • ENARCO SA
    Administrador Único
    Since 11/09/2012

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MALCOM AUXEN IBERICA …ENARCO SAENARCO SASAGE 21 SASAGE 21 SAMECANIZACION AUXEN SAMECANIZACION AUXEN SA

Registered actos

  1. RevocacionesPublished 08/04/2025· Registered 27/03/2025· I/A 8
  2. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 7
  3. ReeleccionesPublished 16/08/2022· Registered 04/08/2022· I/A 6
  4. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 5
  5. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 5
  6. ReeleccionesPublished 24/09/2012· Registered 11/09/2012· I/A 4
  7. Cambio de domicilio socialPublished 27/07/2009· Registered 16/07/2009· I/A 3

Changes

  1. 27/07/2009Cambio de domicilio social

    C/ BURTINA 16 - PLATAFORMA LOGISTICA PLAZA (ZARAGOZA)

Timeline (BORME)

  1. 08/04/2025#8582317
    Revocaciones
    MALCOM AUXEN IBERICA SA. Revocaciones. Apo.Man.Soli: ARAGONES ALVAREZ MERCEDES. Datos registrales. S 8 , H Z 31718, I/A 8 (27.03.25).
  2. 24/10/2022#7210101
    Nombramientos
    MALCOM AUXEN IBERICA SA. Nombramientos. Apo.Man.Soli: BLASCO JIMENEZ NATALIA;ARAGONES ALVAREZ MERCEDES;GASCON DEL PRIN CARLOS;GASCON DEL PRIN DAVID;EINSELE MARKUS FLORIAN. Apo.Sol.: BLASCO JIMENEZ NATALIA. Datos registrales. T 2827 , F 44, S 8, H Z 3…
  3. 16/08/2022#7123458
    Reelecciones
    MALCOM AUXEN IBERICA SA. Reelecciones. Adm. Unico: ENARCO SA. Datos registrales. T 2827 , F 43, S 8, H Z 31718, I/A 6 ( 4.08.22).
  4. 24/05/2018#4895383
    Ceses/DimisionesNombramientos
    MALCOM AUXEN IBERICA SA. Ceses/Dimisiones. Adm. Unico: ENARCO SA. Nombramientos. Adm. Unico: ENARCO SA. Datos registrales. T 2827 , F 43, S 8, H Z 31718, I/A 5 (17.05.18).
  5. 24/09/2012#1908174
    Reelecciones
    MALCOM AUXEN IBERICA SA. Reelecciones. Adm. Unico: ENARCO SA. Otros conceptos: Ratificar cuantas actuaciones haya llevado a cabo Don JOSE-LUIS DEL PRIM IMAZ en su calidad de representante legal de la Compañía Mercantil "ENARCO, S. A." como Administra…
  6. 27/07/2009#321226
    Cambio de domicilio social
    MALCOM AUXEN IBERICA SA. Cambio de domicilio social. C/ BURTINA 16 - PLATAFORMA LOGISTICA PLAZA (ZARAGOZA). Datos registrales. T 2827 , F 43, S 8, H Z 31718, I/A 3 (16.07.09).

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 addressC/ BURTINA 16 - PLATAFORMA LOGISTICA PLAZA (ZARAGOZA), Zaragoza
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 maquinaria para las industrias extractivas y de la construcción — are listed together.

Prospect this sectorAll companies in this sector