XPANEL BUILDERS SL

Hoja MA170775· NIF B72749500

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
12/12/2022
Directors :
Fernandez Martinez Manuel Armando, Torres Peñin Francisco Javier, Melero Perez Manuel

Legal information

Legal information for XPANEL BUILDERS SL

NIF
Hoja registral
IRUS1000048829569
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date12/12/2022
LocalityAntequera
Register referenceTomo 6254 · Folio 100 · Hoja MA170775
StatusVigente

Activity

XPANEL BUILDERS SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 12 December 2022. The Spanish commercial register has published 8 filings for this company, from 12 December 2022 to 12 April 2023, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Actividad principal: Intermediación de comercio de madera y materiales de construcción, con CNAE 4613. Otras actividades: Servicios técnicos de ingeniería, con CNAE 7112. Fabricación de elementos metálicos para la construcción, con CNAE 2511. Construcción de edificios residenciales y no residenciale.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
XPANEL BUILDERS SLFernandez Martinez Manuel ArmandoFernandez Martinez M…Torres Peñin Francisco JavierTorres Peñin Francis…Melero Perez ManuelMelero Perez ManuelCOMERCIAL BANSA MED SLCOMERCIAL BANSA MED …XOCIAL HOUSING ESPAÑA SLXOCIAL HOUSING ESPAÑ…XPANEL BUILDING TECHNOLOGIES EUROPE SLXPANEL BUILDING TECH…FONAQUA MURCIA SLFONAQUA MURCIA SLPROMOCIONES LOLO MURCIA SLPROMOCIONES LOLO MUR…KONSMAN DESARROLLOS SLKONSMAN DESARROLLOS …SAN JORGE UNO PROMOCIONES ALCANTARILLA SLSAN JORGE UNO PROMOC…COMERCIAL BANSA MED, SOCIEDAD LIMITADACOMERCIAL BANSA MED,…PINTURALIA MURCIA SLPINTURALIA MURCIA SLLUCERNA MURCIA SLLUCERNA MURCIA SLCERAMICOS TORRES SOCIEDAD ANONIMACERAMICOS TORRES SOC…SUMINISTROS PELAYOS SLSUMINISTROS PELAYOS …TOFER GLOBAL SLTOFER GLOBAL SLDIESCO TRADING SLDIESCO TRADING SLDYJ BYGROUP SLDYJ BYGROUP SLTORRES PEÑIN SLTORRES PEÑIN SLCLINKER HISPANIA SLCLINKER HISPANIA SLBOGCARMED SLBOGCARMED SLJADE TRADE SLJADE TRADE SLTORRES CAPA SLTORRES CAPA SLCREATIVARIUM SLCREATIVARIUM SLMELGOR ABDALAJIS SLMELGOR ABDALAJIS SLPROSESMEL SLPROSESMEL SLHOUSE MOOD IBERICA SLHOUSE MOOD IBERICA SLHOMES BUILDERS COSTA DEL SOL SLHOMES BUILDERS COSTA…OCJ GESTION PATRIMONIAL SLOCJ GESTION PATRIMON…TRANSPORTES Y EXCAVACIONES MELERO Y RUIZ SATRANSPORTES Y EXCAVA…CONSTRUCCIONES MELERO SUR SLCONSTRUCCIONES MELER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
XPANEL BUILDERS SLXPANEL BUILDING TECHNOLOGIES EUROPE SLXPANEL BUILDING TECH…K8 BUILDING SOLUTIONS SPAIN SLK8 BUILDING SOLUTION…

Beneficial owner (UBO)

XPANEL BUILDING TECHNOLOGIES EUROPE SL100 %Vigente

Legal entity · since 12/12/2022

Beneficial owner network map

3 nodes Person Company
XPANEL BUILDERS SLXPANEL BUILDING TECHNOLOGIES EUROPE SLXPANEL BUILDING TECH…K8 BUILDING SOLUTIONS SPAIN SLK8 BUILDING SOLUTION…

Registered actos

  1. NombramientosPublished 12/04/2023· Registered 31/03/2023· I/A 5
  2. Ceses/DimisionesPublished 31/03/2023· Registered 23/03/2023· I/A 4
  3. NombramientosPublished 31/03/2023· Registered 23/03/2023· I/A 4
  4. Cambio de domicilio socialPublished 09/03/2023· Registered 02/03/2023· I/A 3
  5. Ampliación de capitalPublished 22/02/2023· Registered 14/02/2023· I/A 2
  6. ConstituciónPublished 12/12/2022· Registered 01/12/2022· I/A 1
  7. Declaración de unipersonalidadPublished 12/12/2022· Registered 01/12/2022· I/A 1
  8. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 1

Changes

  1. 09/03/2023Cambio de domicilio social

    C/ ARAGON 5 (ANTEQUERA)

  2. 12/12/2022Declaración de unipersonalidad

    XPANEL BUILDING TECHNOLOGIES EUROPE SL

Capital · events

  1. 22/02/2023Ampliación de capital
    Resulting capital: 500 000,00 € (+496 995,00 €)
  2. 12/12/2022Constitución
    Initial capital: 3 005,00 €

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)

  1. 12/04/2023#7482047
    Nombramientos
    XPANEL BUILDERS SL. Nombramientos. Apoderado: MELERO PEREZ MANUEL. Datos registrales. T 6254, L 5161, F 100, S 8, H MA170775, I/A 5 (31.03.23).
  2. 31/03/2023#7467840
    Ceses/DimisionesNombramientos
    XPANEL BUILDERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: XPANEL BUILDING TECHNOLOGIES EUROPE SL. Nombramientos. Adm. Mancom.: FERNANDEZ MARTINEZ MANUEL ARMANDO;TORRES PEÑIN FRANCISCO JAVIER;MELERO PEREZ MANUEL. Otros…
  3. 09/03/2023#7429687
    Cambio de domicilio social
    XPANEL BUILDERS SL. Cambio de domicilio social. C/ ARAGON 5 (ANTEQUERA). Datos registrales. T 6254, L 5161, F 100, S 8, H MA170775, I/A 3 ( 2.03.23).
  4. 22/02/2023#7402759
    Ampliación de capital
    XPANEL BUILDERS SL. Ampliación de capital. Capital: 496.995,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 6254, L 5161, F 99, S 8, H MA170775, I/A 2 (14.02.23).
  5. 12/12/2022#7286173
    ConstituciónDeclaración de unipersonalidadNombramientos
    XPANEL BUILDERS SL. Constitución. Comienzo de operaciones: 15.11.22. Objeto social: Actividad principal: Intermediación de comercio de madera y materiales de construcción, con CNAE 4613. Otras actividades: Servicios técnicos de ingeniería, con CNAE 7…

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 2022

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/ ARAGON 5 (ANTEQUERA), Antequera, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

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