MAXPOL HEAT SL

Hoja B439337· NIF B66052614

VigenteBarcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 500,00 €
Incorporation :
29/05/2013
Director :
Andreu Nogues Francisco Andres

Legal information

Legal information for MAXPOL HEAT SL

NIF
Hoja registral
IRUS1000368117568
Legal formSociedad Limitada (SL)
Share capital6 500,00 €
Incorporation date29/05/2013
LocalityBarcelona
Phone
Register referenceTomo 43823 · Folio 170 · Hoja B439337
StatusVigente

Activity

MAXPOL HEAT 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 29 May 2013. The Spanish commercial register has published 11 filings for this company, from 3 July 2013 to 20 June 2025, across 4 distinct types of filing. Its registered share capital is 6 500,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE RESISTENCIAS ELECTRICAS..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MAXPOL HEAT SLCaujape Castells EnricCaujape Castells Enr…Andreu Nogues Francisco AndresAndreu Nogues Franci…HEATING ELEMENTS SLHEATING ELEMENTS SLDROBYMULTIWATT S.LDROBYMULTIWATT S.L

Registered actos

  1. NombramientosPublished 07/01/2015· Registered 29/12/2014· I/A 6
  2. RevocacionesPublished 07/01/2015· Registered 29/12/2014· I/A 5
  3. NombramientosPublished 07/01/2015· Registered 29/12/2014· I/A 5
  4. RevocacionesPublished 17/06/2014· Registered 10/06/2014· I/A 4
  5. RevocacionesPublished 12/06/2014· Registered 04/06/2014· I/A 3
  6. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 3
  7. Cambio de domicilio socialPublished 12/06/2014· Registered 04/06/2014· I/A 3
  8. NombramientosPublished 08/07/2013· Registered 28/06/2013· I/A 2
  9. ConstituciónPublished 03/07/2013· Registered 25/06/2013· I/A 1
  10. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 1

Changes

  1. 12/06/2014Cambio de domicilio social

    CL ROGER DE FLOR Num.187 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 03/07/2013Constitución
    Initial capital: 6 500,00 €

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. 20/06/2025#8696074
    MAXPOL HEAT SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 11 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 380/2025,AUTOS FIRMES DE FECHA:31/03/2025 DECLARACION DE CONCURSO VOLUNARIO,Y 20/05/2025 CONCLUSION DEL CONCURSO Y CIERRE PROVISIONAL D…
  2. 07/01/2015#10471963
    Nombramientos
    MAXPOL HEAT SL. Nombramientos. APODERAD.SOL: NOGUES CIAURRIZ SILVIA. Datos registrales. T 43823 , F 170, S 8, H B 439337, I/A 6 (29.12.14).
  3. 07/01/2015#10471962
    RevocacionesNombramientos
    MAXPOL HEAT SL. Revocaciones. ADM.UNICO: CAUJAPE CASTELLS ENRIC. Nombramientos. ADM.UNICO: ANDREU NOGUES FRANCISCO ANDRES. Datos registrales. T 43823 , F 170, S 8, H B 439337, I/A 5 (29.12.14).
  4. 17/06/2014#2852499
    Revocaciones
    MAXPOL HEAT SL. Revocaciones. APODERAD.SOL: ANDREU NOGUES FRANCISCO ANDRES. Datos registrales. T 43823 , F 170, S 8, H B 439337, I/A 4 (10.06.14).
  5. 12/06/2014#2846925
    RevocacionesNombramientosCambio de domicilio social
    MAXPOL HEAT SL. Revocaciones. ADM.UNICO: DURAN MARTIN ANTONIO. Nombramientos. ADM.UNICO: CAUJAPE CASTELLS ENRIC. Cambio de domicilio social. CL ROGER DE FLOR Num.187 P.3 PTA.1 (BARCELONA). Datos registrales. T 43823 , F 169, S 8, H B 439337, I/A 3 ( …
  6. 08/07/2013#2359867
    Nombramientos
    MAXPOL HEAT SL. Nombramientos. APODERAD.SOL: ANDREU NOGUES FRANCISCO ANDRES. Datos registrales. T 43823 , F 168, S 8, H B 439337, I/A 2 (28.06.13).
  7. 03/07/2013#2353440
    ConstituciónNombramientos
    MAXPOL HEAT SL. Constitución. Comienzo de operaciones: 29.05.13. Objeto social: LA FABRICACION Y COMERCIALIZACION DE RESISTENCIAS ELECTRICAS.. Domicilio: AV MATADEPERA 47, 1 BIS (SABADELL). Capital: 6.500,00 Euros. Nombramientos. ADM.UNICO: DURAN MAR…

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 2013

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 ROGER DE FLOR Num.187 P.3 PTA.1 (BARCELONA), 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

Insolvency · concursos

  1. Conclusión del concurso21/05/2025
    ⚖️ Mercantil - 11Proc. 380/2025
    Judge: JAVIER RAMOS DE LA PEÑAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    DISPONGO: la conclusión del concurso de MAXPOL HEAT, S.L. con domicilio en Barcelona y CIF B66052614

    ⬇ EJCAT_TRA_31337_AUTO CONCLUSIÓN CONCURSO…⬇ Record (PDF)
    RPC-533875RPCLook it up in the RPC ↗
  2. Declaración de concurso01/04/2025
    ⚖️ Mercantil - 11Proc. 380/2025
    Judge: JAVIER RAMOS DE LA PEÑAConcurso: VoluntarioLiabilities: 437.311 €

    Declaro a MAXPOL HEAT, S.L. en concurso de acreedores voluntario, sin más pronunciamientos

    ⬇ EJCAT_TRA_31337_AUTO DECLARA CONCURSO SI…⬇ Record (PDF)
    RPC-502785RPCLook it up in the RPC ↗
See the full case