XILIZE INGENIERIA SL

Hoja M605328· NIF B05219498

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Villegas Garcia Jaime

Legal information

Legal information for XILIZE INGENIERIA SL

NIF
Hoja registral
IRUS1000295062568
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 33628 · Folio 216 · Hoja M605328
StatusVigente

Activity

XILIZE INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 10 filings for this company, from 17 September 2015 to 17 March 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

COMERCIO AL POR MAYOR DE PRODUCTOS CARNICOS; EXPLOTACION DE GANADO BOVINO Y BUFALOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
XILIZE INGENIERIA SLVillegas Garcia JaimeVillegas Garcia JaimeDRANTIA BUSINESS SERVICES SLDRANTIA BUSINESS SER…XILIZE INGENIERIA SLXILIZE INGENIERIA SLEBYSCE SOLUTIONS SLEBYSCE SOLUTIONS SLXIOTRAN INVESTMENT CORPORATE SLXIOTRAN INVESTMENT C…LUMEX SOLAR SLLUMEX SOLAR SL

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2025· Registered 10/03/2025· I/A 7
  2. Modificaciones estatutariasPublished 29/03/2022· Registered 22/03/2022· I/A 6
  3. Cambio de objeto socialPublished 29/03/2022· Registered 22/03/2022· I/A 6
  4. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 5
  5. RevocacionesPublished 06/03/2018· Registered 22/02/2018· I/A 4
  6. NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 3
  7. Ceses/DimisionesPublished 17/09/2015· Registered 09/09/2015· I/A 2
  8. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 2
  9. Cambio de domicilio socialPublished 17/09/2015· Registered 09/09/2015· I/A 2
  10. Cambio de objeto socialPublished 17/09/2015· Registered 09/09/2015· I/A 2

Changes

  1. 17/03/2025Cambio de domicilio social

    AVDA DE AMERICA 56 9º D (MADRID)

  2. 29/03/2022Cambio de objeto social

    COMERCIO AL POR MAYOR DE PRODUCTOS CARNICOS; EXPLOTACION DE GANADO BOVINO Y BUFALOS.

  3. 29/03/2022Modificaciones estatutarias
  4. 17/09/2015Cambio de domicilio social

    AVDA BRASILIA 21 - PISO QUINTO, PUERTA B (MADRID)

  5. 17/09/2015Cambio de objeto social

    EL PROYECTO, LA GESTION, EL ESTUDIO, DESARROLLO, CONSTRUCCION, MONTAJE, INSTALACION, COMPRAVENTA Y EXPLOTACION DIRECTA O INDIRECTA, INCLUSO POR EL SISTEMA DE ARRIENDO O FRANQUICIA DE CAFETERIAS.

Timeline (BORME)

  1. 17/03/2025#8543298
    Cambio de domicilio social
    XILIZE INGENIERIA SL. Cambio de domicilio social. AVDA DE AMERICA 56 9º D (MADRID). Datos registrales. S 8 , H M 605328, I/A 7 (10.03.25).
  2. 29/03/2022#6883051
    Modificaciones estatutariasCambio de objeto social
    XILIZE INGENIERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Cambio de objeto social. COMERCIO AL POR MAYOR DE PRODUCTOS CARNICOS; EXPLOTACION DE GANADO BOVINO Y BUFALOS. Datos registrales. T 33628 , F 216, S 8, H…
  3. 22/04/2021#6370063
    Nombramientos
    XILIZE INGENIERIA SL. Nombramientos. Apoderado: FERNANDEZ GARCIA MARIA NATIVIDAD. Datos registrales. T 33628 , F 214, S 8, H M 605328, I/A 5 (15.04.21).
  4. 06/03/2018#4779433
    Revocaciones
    XILIZE INGENIERIA SL. Revocaciones. Apoderado: FERNANDEZ GARCIA MARIA NATIVIDAD. Datos registrales. T 33628 , F 214, S 8, H M 605328, I/A 4 (22.02.18).
  5. 21/09/2015#3507221
    Nombramientos
    XILIZE INGENIERIA SL. Nombramientos. Apoderado: FERNANDEZ GARCIA MARIA NATIVIDAD. Datos registrales. T 33628 , F 213, S 8, H M 605328, I/A 3 (11.09.15).
  6. 17/09/2015#3504451
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    XILIZE INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: VILLEGAS GARCIA JAIME;BARIOS HEREDERO JORGE. Nombramientos. Adm. Unico: VILLEGAS GARCIA JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único. Cambio de domicilio social.…

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 addressAVDA DE AMERICA 56 9º 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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector