BRESSER IBERIA SL

Hoja M556715· NIF B86697869

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
12/04/2013
Director :
Hofstede Tim

Legal information

Legal information for BRESSER IBERIA SL

NIF
Hoja registral
IRUS1000290361040
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date12/04/2013
LocalityAlcorcón
Register referenceTomo 30930 · Folio 106 · Hoja M556715
StatusVigente

Activity

BRESSER IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 12 April 2013. The Spanish commercial register has published 10 filings for this company, from 12 April 2013 to 16 April 2026, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4650

Corporate purpose

Importación, exportación, distribución y venta de productos ópticos, electrónicos y productos relacionados y conexos con el uso al aire libre.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • MEADE INSTRUMENTS EUROPE GMBH & CO KG100 %

    Legal entity · since 12/04/2013 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

MEADE INSTRUMENTS EUROPE GMBH & CO KG100 %

Legal entity · since 12/04/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2026· Registered 09/04/2026· I/A 6
  2. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 6
  3. Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 5
  4. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 5
  5. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 4
  6. Modificaciones estatutariasPublished 30/08/2018· Registered 22/08/2018· I/A 2
  7. ConstituciónPublished 12/04/2013· Registered 04/04/2013· I/A 1
  8. Declaración de unipersonalidadPublished 12/04/2013· Registered 04/04/2013· I/A 1
  9. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 1

Changes

  1. 30/08/2018Modificaciones estatutarias
  2. 12/04/2013Declaración de unipersonalidad

    MEADE INSTRUMENTS EUROPE GMBH & CO KG

Capital · events

  1. 12/04/2013Constitución
    Initial capital: 25 000,00 €

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. 16/04/2026#9178212
    Ceses/DimisionesNombramientos
    BRESSER IBERIA SL. Ceses/Dimisiones. Adm. Solid.: EBBERT HELMUT JOSEF;HOFSTEDE TIM. Nombramientos. Adm. Unico: HOFSTEDE TIM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S …
  2. 14/05/2025#8633598
    Ceses/DimisionesNombramientos
    BRESSER IBERIA SL. Ceses/Dimisiones. Adm. Solid.: CARDENAL JUNQUERA MARIA. Nombramientos. Adm. Solid.: HOFSTEDE TIM. Datos registrales. S 8 , H M 556715, I/A 5 ( 7.05.25).
  3. 08/10/2024#8283525
    Nombramientos
    BRESSER IBERIA SL. Nombramientos. Apo.Manc.: CARDENAL JUNQUERA BEATRIZ. Datos registrales. S 8 , H M 556715, I/A 4 ( 1.10.24).
  4. 23/11/2021#6694856
    BRESSER IBERIA SL. Otros conceptos: Cambio de denominación del socio único de MEADE INSTRUMENTS EUROPE GMBH & CO KG a BRESSER GMBH en fecha 02/10/2013. Datos registrales. T 30930 , F 106, S 8, H M 556715, I/A 3 (16.11.21).
  5. 30/08/2018#5030712
    Modificaciones estatutarias
    BRESSER IBERIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30930 , F 106, S 8, H M 556715, I/A 2 (22.08.18).
  6. 12/04/2013#2224945
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRESSER IBERIA SL. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: Importación, exportación, distribución y venta de productos ópticos, electrónicos y productos relacionados y conexos con el uso al aire libre. Domicilio: C/ VALDEMORIL…

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 2013

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/ VALDEMORILLO 1 - NAVE B, POLIGONO INDUSTRIAL VE (ALCORCON), Alcorcón, 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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector