XMARTIA ITS SOLUTIONS S.L
Hoja B623461· NIF B75307132
- Registered address :
- Activity :
- Fabricación de componentes electrónicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2024
- Directors :
- EBERFUL S.L, EBERFUL SL
Legal information
Legal information for XMARTIA ITS SOLUTIONS S.L
Activity
XMARTIA ITS SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 6 November 2024. The Spanish commercial register has published 3 filings for this company, from 6 November 2024 to 8 April 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2611 · Fabricación de componentes electrónicos
Corporate purpose
EL DESARROLLO, FABRICACION, DISTRIBUCION E INSTALACION DE EQUIPAMIENTO Y SISTEMAS PARA LA GESTION EFICIENTE DE LA MOVILIDAD EN VIAS URBANAS E INTERURBANAS.
Directors and representatives
Directors
Current
- EBERFUL S.LSince 29/10/2024Administrador Único
- EBERFUL SLAdministrador Único
Authorised representatives
Current
- Luque Tomas JuditSince 01/04/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 2
- ConstituciónPublished 06/11/2024· Registered 29/10/2024· I/A 1
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 1
Capital · events
- 06/11/2024ConstituciónInitial capital: 3 000,00 €
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)
- 08/04/2025#8580743Nombramientos
XMARTIA ITS SOLUTIONS S.L. Nombramientos. APODERAD.SOL: LUQUE TOMAS JUDIT. Datos registrales. S 8 , H B 623461, I/A 2 ( 1.04.25).
- 06/11/2024#8327309ConstituciónNombramientos
XMARTIA ITS SOLUTIONS S.L. Constitución. Comienzo de operaciones: 7.10.24. Objeto social: EL DESARROLLO, FABRICACION, DISTRIBUCION E INSTALACION DE EQUIPAMIENTO Y SISTEMAS PARA LA GESTION EFICIENTE DE LA MOVILIDAD EN VIAS URBANAS E INTERURBANAS. Domi…
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 — Fabricación de componentes electrónicos — are listed together.