ALPHATRON MARINE IBERIA SL

Hoja M620227· NIF B87488714

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
11/03/2016
Directors :
Olmos Cano Alberto, Vermeij Leendert Antonie

Legal information

Legal information for ALPHATRON MARINE IBERIA SL

NIF
Hoja registral
IRUS1000296276374
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date11/03/2016
LocalitySan Sebastián de los Reyes
Register referenceTomo 34485 · Folio 89 · Hoja M620227
StatusVigente

Activity

ALPHATRON MARINE IBERIA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 11 March 2016. The Spanish commercial register has published 8 filings for this company, from 11 March 2016 to 4 February 2026, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Importación, exportación, instalación y mantenimiento de equipos de alta tecnología de navegación y comunicación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALPHATRON MARINE IBER…Olmos Cano AlbertoOlmos Cano AlbertoVermeij Leendert AntonieVermeij Leendert Ant…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALPHATRON MARINE IBER…Alphatron Marine Beheer BvAlphatron Marine Beh…

Beneficial owner (UBO)

ALPHATRON MARINE BEHEER BV100 %

Legal entity · since 11/03/2016

Beneficial owner network map

2 nodes Person Company
ALPHATRON MARINE IBER…Alphatron Marine Beheer BvAlphatron Marine Beh…

Registered actos

  1. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 4
  2. Ceses/DimisionesPublished 19/12/2025· Registered 12/12/2025· I/A 3
  3. NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 3
  4. Ceses/DimisionesPublished 21/02/2022· Registered 14/02/2022· I/A 2
  5. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 2
  6. ConstituciónPublished 11/03/2016· Registered 03/03/2016· I/A 1
  7. Declaración de unipersonalidadPublished 11/03/2016· Registered 03/03/2016· I/A 1
  8. NombramientosPublished 11/03/2016· Registered 03/03/2016· I/A 1

Changes

  1. 11/03/2016Declaración de unipersonalidad

    ALPHATRON MARINE BEHEER BV

Capital · events

  1. 11/03/2016Constitución
    Initial capital: 20 000,00 €

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. 04/02/2026#9051689
    Nombramientos
    ALPHATRON MARINE IBERIA SL. Nombramientos. Apoderado: LOPEZ FERNANDEZ JOSE MARCELINO. Datos registrales. S 8 , H M 620227, I/A 4 (28.01.26).
  2. 19/12/2025#8982989
    Ceses/DimisionesNombramientos
    ALPHATRON MARINE IBERIA SL. Ceses/Dimisiones. Adm. Solid.: MIWA REIJI. Nombramientos. Adm. Solid.: VERMEIJ LEENDERT ANTONIE. Datos registrales. S 8 , H M 620227, I/A 3 (12.12.25).
  3. 21/02/2022#6822176
    Ceses/DimisionesNombramientos
    ALPHATRON MARINE IBERIA SL. Ceses/Dimisiones. Adm. Solid.: BERNARDUS VROOMBOUT LUCAS. Nombramientos. Adm. Solid.: MIWA REIJI. Datos registrales. T 34485 , F 89, S 8, H M 620227, I/A 2 (14.02.22).
  4. 11/03/2016#3764146
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPHATRON MARINE IBERIA SL. Constitución. Comienzo de operaciones: 25.02.16. Objeto social: Importación, exportación, instalación y mantenimiento de equipos de alta tecnología de navegación y comunicación. Domicilio: C/ DE LOS MANZANOS 34 (SAN SEBAST…

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 2016

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/ DE LOS MANZANOS 34 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector