SISTEMAS DE CONTROL XR2 SL
Hoja PM100583· NIF B19739218
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 15/07/2024
- Director :
- Larrañaga Jimenez Xabier
Legal information
Legal information for SISTEMAS DE CONTROL XR2 SL
Activity
SISTEMAS DE CONTROL XR2 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 15 July 2024. The Spanish commercial register has published 5 filings for this company, from 15 July 2024 to 11 November 2025, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
La venta y reparación de máquinas registradoras y expendedoras o de "vending", de soluciones informática, y en general de cualquier tipo de aparatos electrónicos y de software.
Directors and representatives
Directors
Current
- Larrañaga Jimenez XabierSince 08/07/2024Administrador Único
Former
- Pons Mairata RafelCeased on 03/11/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/11/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/11/2025· Registered 03/11/2025· I/A 2
- Ceses/DimisionesPublished 11/11/2025· Registered 03/11/2025· I/A 2
- NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 2
- ConstituciónPublished 15/07/2024· Registered 08/07/2024· I/A 1
- NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 1
Changes
- 11/11/2025Declaración de unipersonalidad
LARRAÑAGA JIMENEZ XABIER
Capital · events
- 15/07/2024ConstituciónInitial capital: 3 500,00 €
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)
- 11/11/2025#8908487Declaración de unipersonalidadCeses/DimisionesNombramientos
SISTEMAS DE CONTROL XR2 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LARRAÑAGA JIMENEZ XABIER. Ceses/Dimisiones. Adm. Solid.: LARRAÑAGA JIMENEZ XABIER;PONS MAIRATA RAFEL. Nombramientos. Adm. Unico: LARRAÑAGA JIMENEZ XABIER… - 15/07/2024#8168660ConstituciónNombramientos
SISTEMAS DE CONTROL XR2 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.06.24. Objeto social: La venta y reparación de máquinas registradoras y expendedoras o de "vending", de soluciones informática, y en general de cualquier ti…
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 2024
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.