PADILUZ HOLDING S.L

Hoja B115165· NIF B60592623

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Director :
Valle Verdugo Maria Elena
Former name :
INSTALACIONES ELECTRICAS PADILUZ SL

Legal information

Legal information for PADILUZ HOLDING S.L

NIF
Hoja registral
IRUS1000336714253
Legal formSociedades de responsabilidad limitada
Register referenceTomo 27257 · Folio 198 · Hoja B115165
Former names
INSTALACIONES ELECTRICAS PADILUZ SL2019-02-12
StatusVigente

Activity

PADILUZ HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 12 February 2019 to 29 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

ACTIVIDAD PRINCIPAL COMO SOCIEDAD HOLDING LA ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES NACIONALES O EXTRANJERAS,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PADILUZ HOLDING S.LValle Verdugo Maria ElenaValle Verdugo Maria …

Registered actos

  1. Cambio de domicilio socialPublished 29/04/2025· Registered 22/04/2025· I/A 6
  2. RevocacionesPublished 27/03/2023· Registered 16/03/2023· I/A 5
  3. NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 5
  4. Cambio de denominación socialPublished 12/02/2019· Registered 31/01/2019· I/A 4
  5. Cambio de domicilio socialPublished 12/02/2019· Registered 31/01/2019· I/A 4
  6. Cambio de objeto socialPublished 12/02/2019· Registered 31/01/2019· I/A 4

Changes

  1. 29/04/2025Cambio de domicilio social

    AV MOSSEN JACINT VERDAGUER Num.6 P.3 PTA.1 (SANTA PERPETUA DE MOGODA)

  2. 27/03/2023Cambio de denominación social

    INSTALACIONES ELECTRICAS PADILUZ SL→PADILUZ HOLDING S.L

  3. 12/02/2019Cambio de domicilio social

    CL DE JOSEP CARNER NUM.23 CASA (SANTA PERPETUA DE MOGODA)

  4. 12/02/2019Cambio de objeto social

    ACTIVIDAD PRINCIPAL COMO SOCIEDAD HOLDING LA ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES NACIONALES O EXTRANJERAS,...

Timeline (BORME)

  1. 29/04/2025#8611097
    Cambio de domicilio social
    PADILUZ HOLDING S.L. Cambio de domicilio social. AV MOSSEN JACINT VERDAGUER Num.6 P.3 PTA.1 (SANTA PERPETUA DE MOGODA). Datos registrales. S 8 , H B 115165, I/A 6 (22.04.25).
  2. 27/03/2023#7455309
    RevocacionesNombramientos
    PADILUZ HOLDING S.L. Revocaciones. ADMINISTR.: PADILLA CUADRA SEBASTIAN. Nombramientos. ADM.UNICO: VALLE VERDUGO MARIA ELENA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO: MARIA ELENA VALLE VERDUGO. Datos registrales. T …
  3. 12/02/2019#5252550

    Company name: INSTALACIONES ELECTRICAS PADILUZ SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    INSTALACIONES ELECTRICAS PADILUZ SL. Cambio de denominación social. PADILUZ HOLDING S.L. Cambio de domicilio social. CL DE JOSEP CARNER NUM.23 CASA (SANTA PERPETUA DE MOGODA). Cambio de objeto social. ACTIVIDAD PRINCIPAL COMO SOCIEDAD HOLDING LA ADQU…

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 addressAV MOSSEN JACINT VERDAGUER Num.6 P.3 PTA.1 (SANTA PERPETUA DE MOGODA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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