XPANEL BUILDING TECHNOLOGIES EUROPE SL

Hoja MA164659· NIF B05415484

VigenteMálaga
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 005,00 €
Director :
Garrigos Zambudio Ana Belen

Legal information

Legal information for XPANEL BUILDING TECHNOLOGIES EUROPE SL

NIF
Hoja registral
IRUS1000048239051
Legal formSociedad Limitada (SL)
Share capital20 005,00 €
LocalityAntequera
Register referenceTomo 6109 · Folio 142 · Hoja MA164659
StatusVigente

Activity

XPANEL BUILDING TECHNOLOGIES EUROPE SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 9 filings for this company, from 12 January 2022 to 29 June 2026, across 6 distinct types of filing. Its registered share capital is 20 005,00 €.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
XPANEL BUILDING TECHN…Garrigos Zambudio Ana BelenGarrigos Zambudio An…XBUILDERS MEDITERRANEO SLXBUILDERS MEDITERRAN…ESEDIEZ SLESEDIEZ SLTOWNLEY IBERIA SLTOWNLEY IBERIA SLJOSE BANUS INTERNACIONAL PROMOTORA Y FINANCIERA SAJOSE BANUS INTERNACI…PROMOTORA Y FINANCIERA SANTILLANA SOCIEDAD ANONIMAPROMOTORA Y FINANCIE…TRIVEKA INVERSIONES Y DESARROLLOS SLTRIVEKA INVERSIONES …BY NOK MADRID SLBY NOK MADRID SLBANSAE DESARROLLOS SLBANSAE DESARROLLOS SLTRIVEKA INVERSIONES Y DESARROLLOS SLTRIVEKA INVERSIONES …BEOCHO ARKITECTURE SLBEOCHO ARKITECTURE SLBY NOK DEVELOPMENTS SLBY NOK DEVELOPMENTS …CONSTRUCCIONES BY NOK SLCONSTRUCCIONES BY NO…CAPITAL ALTOZANO SLCAPITAL ALTOZANO SLK8 BUILDING SOLUTIONS SPAIN SLK8 BUILDING SOLUTION…KRE8 INVESTMENTS SLKRE8 INVESTMENTS SLDK CONSULTORES SLDK CONSULTORES SLINICIATIVAS Y DESARROLLOS DEL GOLF, SOCIEDAD ANONIMAINICIATIVAS Y DESARR…INVERSIONES Y DESARROLLOS BANSA SLINVERSIONES Y DESARR…DRAKULEIA INVESTMENT SLDRAKULEIA INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2026· Registered 19/06/2026· I/A 9
  2. NombramientosPublished 29/06/2026· Registered 19/06/2026· I/A 9
  3. RevocacionesPublished 18/03/2026· Registered 11/03/2026· I/A 8
  4. NombramientosPublished 28/05/2025· Registered 20/05/2025· I/A 7
  5. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 6
  6. Ampliacion del objeto socialPublished 10/04/2023· Registered 30/03/2023· I/A 5
  7. Ampliación de capitalPublished 10/04/2023· Registered 30/03/2023· I/A 4
  8. Cambio de domicilio socialPublished 24/02/2023· Registered 16/02/2023· I/A 3
  9. Cambio de domicilio socialPublished 12/01/2022· Registered 03/01/2022· I/A 2

Changes

  1. 10/04/2023Ampliación del objeto social

    - Actividad principal: Fabricación de chapas y tableros de madera, con CNAE 1621.-Otras actividades: - Intermediación de comercio de madera y materiales de construcción, con CNAE 4612. -Servicios técnicos de ingeniería, con CNAE 7112. -Fabricación de elementos metálicos para la construcción, con CN.

  2. 24/02/2023Cambio de domicilio social

    C/ ARAGON 5 (ANTEQUERA)

  3. 12/01/2022Cambio de domicilio social

    C/ MOSCATEL 40 - POLIGONO INDUSTRIAL LAS VIÑAS.- (MOLLINA)

Capital · events

  1. 10/04/2023Ampliación de capital
    Resulting capital: 20 005,00 € (+17 000,00 €)

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)

  1. 29/06/2026#9467428
    Ceses/DimisionesNombramientos
    XPANEL BUILDING TECHNOLOGIES EUROPE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ MANUEL ARMANDO. Nombramientos. Adm. Unico: GARRIGOS ZAMBUDIO ANA BELEN. Datos registrales. S 8 , H MA164659, I/A 9 (19.06.26).
  2. 18/03/2026#9131576
    Revocaciones
    XPANEL BUILDING TECHNOLOGIES EUROPE SL. Revocaciones. Apoderado: PASTOR SANTOS JOSE MANUEL. Datos registrales. S 8 , H MA164659, I/A 8 (11.03.26).
  3. 28/05/2025#8657037
    Nombramientos
    XPANEL BUILDING TECHNOLOGIES EUROPE SL. Nombramientos. Apoderado: PASTOR SANTOS JOSE MANUEL. Datos registrales. S 8 , H MA164659, I/A 7 (20.05.25).
  4. 26/10/2023#7765200
    Nombramientos
    XPANEL BUILDING TECHNOLOGIES EUROPE SL. Nombramientos. Apoderado: GARRIGOS ZAMBUDIO ANA BELEN. Datos registrales. T 6109, L 5016, F 142, S 8, H MA164659, I/A 6 (19.10.23).
  5. 10/04/2023#7476178
    Ampliacion del objeto social
    XPANEL BUILDING TECHNOLOGIES EUROPE SL. Ampliacion del objeto social. - Actividad principal: Fabricación de chapas y tableros de madera, con CNAE 1621.-Otras actividades: - Intermediación de comercio de madera y materiales de construcción, con CNAE 4…
  6. 10/04/2023#7476177
    Ampliación de capital
    XPANEL BUILDING TECHNOLOGIES EUROPE SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.005,00 Euros. Datos registrales. T 6109, L 5016, F 141, S 8, H MA164659, I/A 4 (30.03.23).
  7. 24/02/2023#7407644
    Cambio de domicilio social
    XPANEL BUILDING TECHNOLOGIES EUROPE SL. Cambio de domicilio social. C/ ARAGON 5 (ANTEQUERA). Datos registrales. T 6109, L 5016, F 141, S 8, H MA164659, I/A 3 (16.02.23).
  8. 12/01/2022#6757532
    Cambio de domicilio social
    XPANEL BUILDING TECHNOLOGIES EUROPE SL. Cambio de domicilio social. C/ MOSCATEL 40 - POLIGONO INDUSTRIAL LAS VIÑAS.- (MOLLINA). Datos registrales. T 6109, L 5016, F 141, S 8, H MA164659, I/A 2 ( 3.01.22).

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/ ARAGON 5 (ANTEQUERA), Antequera, Málaga
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 — Fabricación de chapas y tableros de madera — are listed together.

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