VEKO LIGHTSYSTEMS SL

Hoja M712054· NIF B93396745

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Duijm Johannes Cornelis Bernardus

Legal information

Legal information for VEKO LIGHTSYSTEMS SL

NIF
Hoja registral
IRUS1000305284984
Legal formSociedad Limitada (SL)
LocalityEl Escorial
Register referenceTomo 40077 · Folio 159 · Hoja M712054
StatusVigente

Activity

VEKO LIGHTSYSTEMS SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 26 February 2020 to 15 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VEKO LIGHTSYSTEMS SLDuijm Johannes Cornelis BernardusDuijm Johannes Corne…CEAN APLICACIONES TECNOLOGICAS SLCEAN APLICACIONES TE…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ 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

⚠ 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 15/09/2025· Registered 08/09/2025· I/A 7
  2. Ceses/DimisionesPublished 15/09/2025· Registered 08/09/2025· I/A 7
  3. NombramientosPublished 15/09/2025· Registered 08/09/2025· I/A 7
  4. Cambio de domicilio socialPublished 15/09/2025· Registered 08/09/2025· I/A 7
  5. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 6
  6. Cambio de domicilio socialPublished 21/03/2024· Registered 14/03/2024· I/A 5
  7. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 4
  8. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 4
  9. NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 3
  10. Cambio de domicilio socialPublished 31/08/2020· Registered 24/08/2020· I/A 3
  11. Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 2

Changes

  1. 15/09/2025Cambio de domicilio social

    C/ VEINTISIETE 22 (ESCORIAL (EL))

  2. 15/09/2025Pérdida del carácter de unipersonalidad
  3. 21/03/2024Cambio de domicilio social

    C/ CHILE 10 - OFICINA 124 (ROZAS DE MADRID (LAS))

  4. 31/08/2020Cambio de domicilio social

    C/ DEL RUISEÑOR 39 (TORRELODONES)

  5. 26/02/2020Cambio de domicilio social

    C/ ALCANTARA 6 - 2º EXTERIOR IZQUIERDA (MADRID)

Timeline (BORME)

  1. 15/09/2025#8823028
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VEKO LIGHTSYSTEMS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DUIJM CHAVARRI ENEKO JUAN. Nombramientos. Adm. Unico: DUIJM JOHANNES CORNELIS BERNARDUS. Cambio de domicilio social. C/ VEINTISIETE 22 (ESCORIAL (EL)). Datos…
  2. 25/03/2024#8003998
    Nombramientos
    VEKO LIGHTSYSTEMS SL. Nombramientos. Apoderado: DUIJM JOHANNES CORNELIS BERNARDUS;DUIJM CHAVARRI ALEXANDER SJAAK. Datos registrales. T 40077 , F 159, S 8, H M 712054, I/A 6 (18.03.24).
  3. 21/03/2024#7999160
    Cambio de domicilio social
    VEKO LIGHTSYSTEMS SL. Cambio de domicilio social. C/ CHILE 10 - OFICINA 124 (ROZAS DE MADRID (LAS)). Datos registrales. T 40077 , F 158, S 8, H M 712054, I/A 5 (14.03.24).
  4. 02/06/2023#7560820
    Ceses/DimisionesNombramientos
    VEKO LIGHTSYSTEMS SL. Ceses/Dimisiones. Adm. Unico: DUIJM CHAVARRI ALEXANDER SJAAK. Nombramientos. Adm. Unico: DUIJM CHAVARRI ENEKO JUAN. Datos registrales. T 40077 , F 158, S 8, H M 712054, I/A 4 (26.05.23).
  5. 31/08/2020#6015316
    NombramientosCambio de domicilio social
    VEKO LIGHTSYSTEMS SL. Nombramientos. Apoderado: DUIJM JOHANNES CORNELIS BERNARDUS;DUIJM CHAVARRI ENEKO. Cambio de domicilio social. C/ DEL RUISEÑOR 39 (TORRELODONES). Datos registrales. T 40077 , F 157, S 8, H M 712054, I/A 3 (24.08.20).
  6. 26/02/2020#5814327
    Cambio de domicilio social
    VEKO LIGHTSYSTEMS SL. Cambio de domicilio social. C/ ALCANTARA 6 - 2º EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 40077 , F 156, S 8, H M 712054, I/A 2 (19.02.20).

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/ VEINTISIETE 22 (ESCORIAL (EL)), El Escorial, 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 — Instalaciones eléctricas — are listed together.

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