TECHLUZ SL

Hoja M7579· NIF B79510939

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Director :
Herrero Leon Luis

Legal information

Legal information for TECHLUZ SL

NIF
Hoja registral
IRUS1000241528859
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 387 · Folio 119 · Hoja M7579
StatusVigente

Activity

TECHLUZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 13 filings for this company, from 22 January 2015 to 30 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TECHLUZ SLHerrero Leon LuisHerrero Leon LuisSouto Hernandez Ricardo SamuelSouto Hernandez Rica…BACK ON RAG SLBACK ON RAG SLCASALBA INVESTMENTS SLCASALBA INVESTMENTS …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/04/2026) : Arranz Sanchez Alberto

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/04/2026) : Arranz Sanchez Alberto

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/04/2026· Registered 23/04/2026· I/A 10
  2. Cambio de domicilio socialPublished 16/01/2026· Registered 09/01/2026· I/A 9
  3. Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 8
  4. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 8
  5. Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 7
  6. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 7
  7. Ceses/DimisionesPublished 07/01/2021· Registered 29/12/2020· I/A 6
  8. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 6
  9. Declaración de unipersonalidadPublished 22/01/2015· Registered 12/01/2015· I/A 5
  10. Ceses/DimisionesPublished 22/01/2015· Registered 12/01/2015· I/A 5
  11. NombramientosPublished 22/01/2015· Registered 12/01/2015· I/A 5
  12. Modificaciones estatutariasPublished 22/01/2015· Registered 12/01/2015· I/A 5
  13. Cambio de domicilio socialPublished 22/01/2015· Registered 12/01/2015· I/A 5

Changes

  1. 30/04/2026Pérdida del carácter de unipersonalidad
  2. 16/01/2026Cambio de domicilio social

    C/ RAMON ARECES 12 - 4º D (MADRID)

  3. 22/01/2015Cambio de domicilio social

    C/ ALTO DEL LEON 8 - LOCAL, PLANTA BAJA (MADRID)

  4. 22/01/2015Declaración de unipersonalidad

    ARRANZ SANCHEZ ALBERTO

  5. 22/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2026#9203475
    Pérdida del carácter de unipersonalidad
    TECHLUZ SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 7579, I/A 10 (23.04.26).
  2. 16/01/2026#9014388
    Cambio de domicilio social
    TECHLUZ SL. Cambio de domicilio social. C/ RAMON ARECES 12 - 4º D (MADRID). Datos registrales. S 8 , H M 7579, I/A 9 ( 9.01.26).
  3. 16/01/2026#9014387
    Ceses/DimisionesNombramientos
    TECHLUZ SL. Ceses/Dimisiones. Adm. Unico: SOUTO HERNANDEZ RICARDO SAMUEL. Nombramientos. Adm. Unico: HERRERO LEON LUIS. Datos registrales. S 8 , H M 7579, I/A 8 ( 9.01.26).
  4. 16/01/2026#9014386
    Ceses/DimisionesNombramientos
    TECHLUZ SL. Ceses/Dimisiones. Adm. Mancom.: HERRERO LEON LUIS;ARRANZ SANCHEZ JAVIER. Nombramientos. Adm. Unico: SOUTO HERNANDEZ RICARDO SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. …
  5. 07/01/2021#10545731
    Ceses/DimisionesNombramientos
    TECHLUZ SL. Ceses/Dimisiones. Adm. Unico: ARRANZ SANCHEZ ALBERTO. Nombramientos. Adm. Mancom.: HERRERO LEON LUIS;ARRANZ SANCHEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos re…
  6. 22/01/2015#3152911
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECHLUZ SL. Declaración de unipersonalidad. Socio único: ARRANZ SANCHEZ ALBERTO. Ceses/Dimisiones. Adm. Mancom.: ARRANZ GILARRANZ GREGORIO;ARRANZ SANCHEZ GREGORIO;ARRANZ SANCHEZ ALBERTO. Nombramientos. Adm. Unico: ARRANZ SANCHEZ ALBERTO. Modificacion…

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 addressC/ RAMON ARECES 12 - 4º D (MADRID), 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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector