SAN JUAN TECHNICAL SERVICE SL

Hoja M634396· NIF B87664397

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2016
Director :
Wu Juan

Legal information

Legal information for SAN JUAN TECHNICAL SERVICE SL

NIF
Hoja registral
IRUS1000297568585
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2016
LocalityAlcobendas
Register referenceTomo 35287 · Folio 11 · Hoja M634396
StatusVigente

Activity

SAN JUAN TECHNICAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 16 November 2016. The Spanish commercial register has published 8 filings for this company, from 16 November 2016 to 2 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

-Actividad principal: Intermediarios del comercio. CNAE461. -Las actividades de intermediarios, corredores de mercancías y los restantes mayoristas que comercian por cuenta ajena. -Las actividades de los que estén dedicados a poner en contacto a compradores y vendedore...

Directors and representatives

Directors

Current

  • Wu Juan
    Administrador Único
    Since 04/11/2016

Former

  • Zhang Lili
    Administrador Solidario
    Ceased on 23/02/2026

Directors network map

3 nodes Person Company
SAN JUAN TECHNICAL SE…Wu JuanWu JuanLEXONIA AI SLLEXONIA AI SL

Cap table · shareholdings

  • Wu Juan100 %

    Individual · since 02/03/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SAN JUAN TECHNICAL SE…Wu JuanWu Juan

Beneficial owner (UBO)

Wu Juan100 %

Individual · ultimate beneficial owner · since 02/03/2026

Beneficial owner network map

2 nodes Person Company
SAN JUAN TECHNICAL SE…Wu JuanWu Juan

Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2026· Registered 23/02/2026· I/A 3
  2. Ceses/DimisionesPublished 02/03/2026· Registered 23/02/2026· I/A 3
  3. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 3
  4. Modificaciones estatutariasPublished 10/11/2017· Registered 02/11/2017· I/A 2
  5. Ampliacion del objeto socialPublished 10/11/2017· Registered 02/11/2017· I/A 2
  6. Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 2
  7. ConstituciónPublished 16/11/2016· Registered 04/11/2016· I/A 1
  8. NombramientosPublished 16/11/2016· Registered 04/11/2016· I/A 1

Changes

  1. 02/03/2026Declaración de unipersonalidad

    WU JUAN

  2. 10/11/2017Ampliación del objeto social

    El comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. El comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. El comercio al por mayor de vinos y vinagres del país. El comercio al por mayor de productos alimenticios,...

  3. 10/11/2017Cambio de domicilio social

    AVDA DE EUROPA 19 3º - PARQUE EMPRESARIAL LA MORAL (ALCOBENDAS)

  4. 10/11/2017Modificaciones estatutarias

Capital · events

  1. 16/11/2016Constitución
    Initial capital: 3 000,00 €

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. 02/03/2026#9099674
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SAN JUAN TECHNICAL SERVICE SL. Declaración de unipersonalidad. Socio único: WU JUAN. Ceses/Dimisiones. Adm. Solid.: ZHANG LILI;WU JUAN. Nombramientos. Adm. Unico: WU JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  2. 10/11/2017#4612988
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SAN JUAN TECHNICAL SERVICE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. El comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. El comercio al…
  3. 16/11/2016#4110250
    ConstituciónNombramientos
    SAN JUAN TECHNICAL SERVICE SL. Constitución. Comienzo de operaciones: 14.10.16. Objeto social: -Actividad principal: Intermediarios del comercio. CNAE461. -Las actividades de intermediarios, corredores de mercancías y los restantes mayoristas que com…

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 2016

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 addressAVDA DE EUROPA 19 3º - PARQUE EMPRESARIAL LA MORAL (ALCOBENDAS), Alcobendas, Madrid
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 — Intermediarios del comercio — are listed together.

Prospect this sectorAll companies in this sector