ALIGHT SERVICE IBERIA SL
Hoja M797427· NIF B13897491
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2023
- Director :
- Campbell Warren John
Legal information
Legal information for ALIGHT SERVICE IBERIA SL
Activity
ALIGHT SERVICE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 22 June 2023. The Spanish commercial register has published 12 filings for this company, from 22 June 2023 to 14 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
-La prestación de los servicios de consultoría y gestión administrativa, financiera, contable, de personal y técnica a empresas del sector de las energías renovables.
Directors and representatives
Directors
Current
- Campbell Warren JohnSince 21/10/2025Administrador Único
Former
- Overholm HaraldCeased on 08/01/2026Administrador Único
Authorised representatives
Current
- Dahlberg KristofferSince 07/05/2026Apoderado
- Brodin Bengt MattiasSince 20/11/2025Apoderado Mancomunado Solidario
- Since 20/11/2025
- Rene Nicolin RichardSince 25/09/2023Apoderado Mancomunado Solidario
Former
- Mera Jabbour LeixandreCeased on 07/05/2026Apoderado Mancomunado Solidario
- Saez Sanchez MacarenaCeased on 07/05/2026Apoderado MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
- Alight Ab100 %
Individual · since 22/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alight Ab100 %
Individual · ultimate beneficial owner · since 22/06/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 14/05/2026· Registered 07/05/2026· I/A 8
- NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 8
- Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 7
- NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 7
- NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 6
- NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 5
- NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 4
- NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 3
- NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 2
- ConstituciónPublished 22/06/2023· Registered 15/06/2023· I/A 1
- Declaración de unipersonalidadPublished 22/06/2023· Registered 15/06/2023· I/A 1
- NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 1
Changes
- 22/06/2023Declaración de unipersonalidad
ALIGHT AB
Capital · events
- 22/06/2023ConstituciónInitial 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)
- 14/05/2026#9236615RevocacionesNombramientos
ALIGHT SERVICE IBERIA SL. Revocaciones. Apo.Man.Soli: MERA JABBOUR LEIXANDRE. Apo.Manc.: SAEZ SANCHEZ MACARENA. Nombramientos. Apoderado: DAHLBERG KRISTOFFER. Datos registrales. S 8 , H M 797427, I/A 8 ( 7.05.26).
- 15/01/2026#9011180Ceses/DimisionesNombramientos
ALIGHT SERVICE IBERIA SL. Ceses/Dimisiones. Adm. Unico: OVERHOLM HARALD. Nombramientos. Adm. Unico: CAMPBELL WARREN JOHN. Datos registrales. S 8 , H M 797427, I/A 7 ( 8.01.26).
- 27/11/2025#8942915Nombramientos
ALIGHT SERVICE IBERIA SL. Nombramientos. Apo.Man.Soli: BRODIN BENGT MATTIAS. Datos registrales. S 8 , H M 797427, I/A 6 (20.11.25).
- 27/11/2025#8942914Nombramientos
ALIGHT SERVICE IBERIA SL. Nombramientos. Apoderado: RAMIREZ-ZABLAH DAVILA MARCELA DEL CARMEN. Datos registrales. S 8 , H M 797427, I/A 5 (20.11.25).
- 28/10/2025#8887182Nombramientos
ALIGHT SERVICE IBERIA SL. Nombramientos. Apo.Manc.: SAEZ SANCHEZ MACARENA. Apo.Sol.: SAEZ SANCHEZ MACARENA;RENE NICOLIN RICHARD. Apo.Manc.: RENE NICOLIN RICHARD. Datos registrales. S 8 , H M 797427, I/A 4 (21.10.25).
- 28/10/2025#8887181Nombramientos
ALIGHT SERVICE IBERIA SL. Nombramientos. Apoderado: CAMPBELL WARREN JOHN. Datos registrales. S 8 , H M 797427, I/A 3 (21.10.25).
- 02/10/2023#7729485Nombramientos
ALIGHT SERVICE IBERIA SL. Nombramientos. Apo.Man.Soli: MERA JABBOUR LEIXANDRE;RENE NICOLIN RICHARD. Datos registrales. T 45330 , F 91, S 8, H M 797427, I/A 2 (25.09.23).
- 22/06/2023#7592311ConstituciónDeclaración de unipersonalidadNombramientos
ALIGHT SERVICE IBERIA SL. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: -La prestación de los servicios de consultoría y gestión administrativa, financiera, contable, de personal y técnica a empresas del sector de las energías renova…
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 2023
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 — Servicios administrativos combinados — are listed together.