SAXONA SERVICES SL
Hoja A160062· NIF B57996233
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Essletzbichler Franz
Legal information
Legal information for SAXONA SERVICES SL
Activity
SAXONA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 18 May 2018 to 19 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Essletzbichler FranzSince 21/12/2018Administrador Solidario
Former
- Pisa Luis KatiaCeased on 13/03/2025Administrador Solidario
- Fornes Gomiz Maria Del CarmenCeased on 10/12/2021Administrador Solidario
- Arif Kashif AzeemCeased on 08/09/2020Administrador Único
- Velasco Merchan Jorge EmilioCeased on 12/08/2019Administrador Único
Authorised representatives
Current
- Bergoc JernejSince 21/12/2018Apoderado Solidario
- Reichert Oliver Christian JoachimSince 21/12/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2025· Registered 13/03/2025· I/A 10
- Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 8
- NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 8
- Cambio de domicilio socialPublished 20/12/2021· Registered 10/12/2021· I/A 8
- Ceses/DimisionesPublished 18/12/2020· Registered 09/12/2020· I/A 7
- NombramientosPublished 18/12/2020· Registered 09/12/2020· I/A 7
- Ceses/DimisionesPublished 16/09/2020· Registered 08/09/2020· I/A 6
- NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 6
- Ceses/DimisionesPublished 21/08/2019· Registered 12/08/2019· I/A 5
- NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 5
- Ceses/DimisionesPublished 24/04/2019· Registered 12/04/2019· I/A 4
- NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 4
- NombramientosPublished 03/01/2019· Registered 21/12/2018· I/A 3
- Cambio de domicilio socialPublished 18/05/2018· Registered 09/05/2018· I/A 2
Changes
- 20/12/2021Cambio de domicilio social
PTDA MONTIBOLI 18 BAJO (VILLAJOYOSA)
- 18/05/2018Cambio de domicilio social
C/ COLON 14 2º (VILLAJOYOSA)
Timeline (BORME)
- 19/03/2025#8546964Ceses/Dimisiones
SAXONA SERVICES SL. Ceses/Dimisiones. Adm. Solid.: PISA LUIS KATIA. Datos registrales. S 8 , H A 160062, I/A 10 (13.03.25).
- 20/12/2021#6731329Ceses/DimisionesNombramientosCambio de domicilio social
SAXONA SERVICES SL. Ceses/Dimisiones. Adm. Solid.: FORNES GOMIZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: PISA LUIS KATIA. Cambio de domicilio social. PTDA MONTIBOLI 18 BAJO (VILLAJOYOSA). Datos registrales. T 4124 , F 145, S 8, H A 160062, I/A 8… - 18/12/2020#6172949Ceses/DimisionesNombramientos
SAXONA SERVICES SL. Ceses/Dimisiones. Adm. Unico: ESSLETZBICHLER FRANZ. Nombramientos. Adm. Solid.: FORNES GOMIZ MARIA DEL CARMEN;ESSLETZBICHLER FRANZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 16/09/2020#6035931Ceses/DimisionesNombramientos
SAXONA SERVICES SL. Ceses/Dimisiones. Adm. Unico: ARIF KASHIF AZEEM. Nombramientos. Adm. Unico: ESSLETZBICHLER FRANZ. Datos registrales. T 4124 , F 144, S 8, H A 160062, I/A 6 ( 8.09.20).
- 21/08/2019#5551374Ceses/DimisionesNombramientos
SAXONA SERVICES SL. Ceses/Dimisiones. Adm. Unico: VELASCO MERCHAN JORGE EMILIO. Nombramientos. Adm. Unico: ARIF KASHIF AZEEM. Datos registrales. T 4124 , F 144, S 8, H A 160062, I/A 5 (12.08.19).
- 24/04/2019#5368352Ceses/DimisionesNombramientos
SAXONA SERVICES SL. Ceses/Dimisiones. Adm. Unico: FORNES GOMIZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: VELASCO MERCHAN JORGE EMILIO. Datos registrales. T 4124 , F 144, S 8, H A 160062, I/A 4 (12.04.19).
- 03/01/2019#10520829Nombramientos
SAXONA SERVICES SL. Nombramientos. Apo.Sol.: ESSLETZBICHLER FRANZ;REICHERT OLIVER CHRISTIAN JOACHIM;BERGOC JERNEJ. Datos registrales. T 4124 , F 144, S 8, H A 160062, I/A 3 (21.12.18).
- 18/05/2018#4883465Cambio de domicilio social
SAXONA SERVICES SL. Cambio de domicilio social. C/ COLON 14 2º (VILLAJOYOSA). Datos registrales. T 4124 , F 144, S 8, H A 160062, I/A 2 ( 9.05.18).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.