ATTENTI IBERIA SL
Hoja M660832· NIF B87981478
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2018
- Directors :
- Byrne David, Milstein Leonardo, Hawkins Laura Jayne
Legal information
Legal information for ATTENTI IBERIA SL
Activity
ATTENTI IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 18 January 2018. The Spanish commercial register has published 9 filings for this company, from 18 January 2018 to 12 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática...
Directors and representatives
Directors
Current
- Byrne DavidSince 13/12/2024Administrador Solidario
- Milstein LeonardoSince 08/01/2018Administrador Solidario
- Hawkins Laura JayneSince 13/12/2024Administrador Solidario
Former
- Sharoni EyalCeased on 13/12/2024Administrador Solidario
Authorised representatives
Current
- Torres Martinez PabloSince 15/11/2018Apoderado
- Gomez Fructuoso FranciscoSince 14/11/2018Apoderado
- Garcia Manguan GemaSince 15/11/2018Apoderado
- Garcia-Granero Gutierrez Maria PazSince 14/11/2018Apoderado
- Galleani Desiree MacarenaSince 14/11/2018Apoderado
Directors network map
Cap table · shareholdings
- ATTENTI ELECTRONIC MONITORING LTD100 %
Legal entity · since 18/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ATTENTI ELECTRONIC MONITORING LTD100 %
Legal entity · since 18/01/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/02/2026· Registered 05/02/2026· I/A 6
- Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 5
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 5
- NombramientosPublished 23/11/2018· Registered 15/11/2018· I/A 4
- Cambio de domicilio socialPublished 23/11/2018· Registered 15/11/2018· I/A 3
- NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 2
- ConstituciónPublished 18/01/2018· Registered 08/01/2018· I/A 1
- Declaración de unipersonalidadPublished 18/01/2018· Registered 08/01/2018· I/A 1
- NombramientosPublished 18/01/2018· Registered 08/01/2018· I/A 1
Changes
- 12/02/2026Cambio de domicilio social
AVDA DEL DOCTOR ARCE 14 (MADRID)
- 23/11/2018Cambio de domicilio social
C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID)
- 18/01/2018Declaración de unipersonalidad
ATTENTI ELECTRONIC MONITORING LTD
Capital · events
- 18/01/2018ConstituciónInitial 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)
- 12/02/2026#9068116Cambio de domicilio social
ATTENTI IBERIA SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. S 8 , H M 660832, I/A 6 ( 5.02.26).
- 20/12/2024#8408944Ceses/DimisionesNombramientos
ATTENTI IBERIA SL. Ceses/Dimisiones. Adm. Solid.: SHARONI EYAL. Nombramientos. Adm. Solid.: BYRNE DAVID;HAWKINS LAURA JAYNE. Datos registrales. S 8 , H M 660832, I/A 5 (13.12.24).
- 23/11/2018#5143080Nombramientos
ATTENTI IBERIA SL. Nombramientos. Apoderado: GOMEZ FRUCTUOSO FRANCISCO;TORRES MARTINEZ PABLO;GARCIA MANGUAN GEMA. Datos registrales. T 36970 , F 51, S 8, H M 660832, I/A 4 (15.11.18).
- 23/11/2018#5143079Cambio de domicilio social
ATTENTI IBERIA SL. Cambio de domicilio social. C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID). Datos registrales. T 36970 , F 51, S 8, H M 660832, I/A 3 (15.11.18).
- 22/11/2018#5140811Nombramientos
ATTENTI IBERIA SL. Nombramientos. Apoderado: GOMEZ FRUCTUOSO FRANCISCO;GALLEANI DESIREE MACARENA;GARCIA-GRANERO GUTIERREZ MARIA PAZ. Datos registrales. T 36970 , F 51, S 8, H M 660832, I/A 2 (14.11.18).
- 18/01/2018#4700744ConstituciónDeclaración de unipersonalidadNombramientos
ATTENTI IBERIA SL. Constitución. Comienzo de operaciones: 18.12.17. Objeto social: Actividades de consultoría informática... Domicilio: PASEO DE LA CASTELLANA 35 5º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ATTEN…
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 2018
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 — Actividades de consultoría informática — are listed together.