SAXONA SERVICES SL

Hoja A160062· NIF B57996233

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Essletzbichler Franz

Legal information

Legal information for SAXONA SERVICES SL

NIF
Hoja registral
IRUS1000171944453
Legal formSociedad Limitada (SL)
LocalityVillajoyosa/La Vila Joiosa
Register referenceTomo 4124 · Folio 145 · Hoja A160062
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SAXONA SERVICES SLEssletzbichler FranzEssletzbichler FranzBUCCARA SPAIN SLBUCCARA SPAIN SLDOLPHIN STRATEGY SLDOLPHIN STRATEGY SLDOLPHIN STRATEGY SLDOLPHIN STRATEGY SLGOLDEN BAY CONSULTING SLGOLDEN BAY CONSULTIN…GOLDEN BAY CONSULTING SLGOLDEN BAY CONSULTIN…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2025· Registered 13/03/2025· I/A 10
  2. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 8
  3. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 8
  4. Cambio de domicilio socialPublished 20/12/2021· Registered 10/12/2021· I/A 8
  5. Ceses/DimisionesPublished 18/12/2020· Registered 09/12/2020· I/A 7
  6. NombramientosPublished 18/12/2020· Registered 09/12/2020· I/A 7
  7. Ceses/DimisionesPublished 16/09/2020· Registered 08/09/2020· I/A 6
  8. NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 6
  9. Ceses/DimisionesPublished 21/08/2019· Registered 12/08/2019· I/A 5
  10. NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 5
  11. Ceses/DimisionesPublished 24/04/2019· Registered 12/04/2019· I/A 4
  12. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 4
  13. NombramientosPublished 03/01/2019· Registered 21/12/2018· I/A 3
  14. Cambio de domicilio socialPublished 18/05/2018· Registered 09/05/2018· I/A 2

Changes

  1. 20/12/2021Cambio de domicilio social

    PTDA MONTIBOLI 18 BAJO (VILLAJOYOSA)

  2. 18/05/2018Cambio de domicilio social

    C/ COLON 14 2º (VILLAJOYOSA)

Timeline (BORME)

  1. 19/03/2025#8546964
    Ceses/Dimisiones
    SAXONA SERVICES SL. Ceses/Dimisiones. Adm. Solid.: PISA LUIS KATIA. Datos registrales. S 8 , H A 160062, I/A 10 (13.03.25).
  2. 20/12/2021#6731329
    Ceses/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
  3. 18/12/2020#6172949
    Ceses/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
  4. 16/09/2020#6035931
    Ceses/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).
  5. 21/08/2019#5551374
    Ceses/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).
  6. 24/04/2019#5368352
    Ceses/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).
  7. 03/01/2019#10520829
    Nombramientos
    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).
  8. 18/05/2018#4883465
    Cambio 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

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 addressPTDA MONTIBOLI 18 BAJO (VILLAJOYOSA), Villajoyosa/la Vila Joiosa, Alicante
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 — Promoción inmobiliaria — are listed together.