XPLORE SPAIN SOCIEDAD LIMITADA
Hoja LE4054
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villafañe Velasco Adonis Ignacio
- Former name :
- INDUSTRIAL PANIFICADORA AGUSTIN DIEZ SOCIEDAD LIMITADA
Legal information
Legal information for XPLORE SPAIN SOCIEDAD LIMITADA
Activity
XPLORE SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 7 December 2023 to 17 March 2025, across 5 distinct types of filing.
Corporate purpose
CNAE ACTIVIDAD PRINCIPAL 4671. COMERCIO AL POR MAYOR DE VEHICULOS DE MOTOR. OTRAS ACTIVIDADES. ALQUILER DE VEHICULOS TERRESTRES Y MARITIMOS; CLASES DE MANEJO DE VEHICULOS MARITIMOS Y TERRESTRES.
Directors and representatives
Directors
Current
- Villafañe Velasco Adonis IgnacioSince 11/03/2025Administrador Único
Former
- Diez Ferrajon FelicidadCeased on 11/03/2025Administrador Único
- Diez Ferrajon Maria BegoñaCeased on 29/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- LEOPARD PATRIOT SL100 %
Legal entity · since 17/03/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEOPARD PATRIOT SL100 %Vigente
Legal entity · since 17/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2025· Registered 11/03/2025· I/A 7
- Ceses/DimisionesPublished 17/03/2025· Registered 11/03/2025· I/A 7
- NombramientosPublished 17/03/2025· Registered 11/03/2025· I/A 7
- Cambio de denominación socialPublished 17/03/2025· Registered 11/03/2025· I/A 7
- Cambio de objeto socialPublished 17/03/2025· Registered 11/03/2025· I/A 7
- Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 5
- NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 5
Timeline (BORME)
- 17/03/2025#8543072
Company name: INDUSTRIAL PANIFICADORA AGUSTIN DIEZ SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialINDUSTRIAL PANIFICADORA AGUSTIN DIEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LEOPARD PATRIOT SL. Ceses/Dimisiones. Adm. Unico: DIEZ FERRAJON FELICIDAD. Nombramientos. Adm. Unico: VILLAFAÑE VELASCO ADONIS IGNACIO. Cambio de den… - 07/12/2023#7830120
Company name: INDUSTRIAL PANIFICADORA AGUSTIN DIEZ SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosINDUSTRIAL PANIFICADORA AGUSTIN DIEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIEZ FERRAJON MARIA BEGOÑA;DIEZ FERRAJON FELICIDAD. Nombramientos. Adm. Unico: DIEZ FERRAJON FELICIDAD. Otros conceptos: Cambio del Organo de Administración: Admin…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.