DATA MODUL IBERIA SL

Hoja M425731· NIF B84927979

VigenteMadrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Director :
Pesahl Florian

Legal information

Legal information for DATA MODUL IBERIA SL

NIF
Hoja registral
IRUS1000279010046
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 23721 · Folio 103 · Hoja M425731
StatusVigente

Activity

DATA MODUL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 14 filings for this company, from 30 December 2009 to 27 May 2025, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Former

  • King Walter
    Administrador Mancomunado
    Ceased on 30/11/2016

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
DATA MODUL IBERIA SLPesahl FlorianPesahl Florian

Registered actos

  1. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 13
  2. ReeleccionesPublished 30/10/2024· Registered 23/10/2024· I/A 12
  3. RevocacionesPublished 26/01/2022· Registered 19/01/2022· I/A 11
  4. ReeleccionesPublished 24/09/2021· Registered 17/09/2021· I/A 10
  5. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 9
  6. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 8
  7. NombramientosPublished 04/05/2020· Registered 24/04/2020· I/A 7
  8. RevocacionesPublished 18/05/2018· Registered 10/05/2018· I/A 6
  9. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 6
  10. Ceses/DimisionesPublished 14/12/2016· Registered 30/11/2016· I/A 5
  11. NombramientosPublished 14/12/2016· Registered 30/11/2016· I/A 5
  12. Ceses/DimisionesPublished 20/07/2010· Registered 09/07/2010· I/A 4
  13. NombramientosPublished 20/07/2010· Registered 09/07/2010· I/A 4
  14. Ampliación de capitalPublished 30/12/2009· Registered 18/12/2009· I/A 3

Capital · events

  1. 30/12/2009Ampliación de capital
    Resulting capital: 80 000,00 € (+50 000,00 €)

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. 27/05/2025#8654376
    Nombramientos
    DATA MODUL IBERIA SL. Nombramientos. Apoderado: GONZALEZ MASILLO MARCO. Datos registrales. S 8 , H M 425731, I/A 13 (20.05.25).
  2. 30/10/2024#8318717
    Reelecciones
    DATA MODUL IBERIA SL. Reelecciones. Auditor: AUDITRUST AUDITORES SLP. Datos registrales. S 8 , H M 425731, I/A 12 (23.10.24).
  3. 26/01/2022#6779804
    Revocaciones
    DATA MODUL IBERIA SL. Revocaciones. Apoderado: GARCIA RAMIREZ ALEJANDRO. Datos registrales. T 23721 , F 103, S 8, H M 425731, I/A 11 (19.01.22).
  4. 24/09/2021#6614826
    Reelecciones
    DATA MODUL IBERIA SL. Reelecciones. Auditor: AUDITRUST AUDITORES SLP. Datos registrales. T 23721 , F 102, S 8, H M 425731, I/A 10 (17.09.21).
  5. 24/09/2020#6047220
    Nombramientos
    DATA MODUL IBERIA SL. Nombramientos. Apo.Sol.: MOLDOVAN MARICICA. Datos registrales. T 23721 , F 102, S 8, H M 425731, I/A 9 (17.09.20).
  6. 24/09/2020#6047219
    Nombramientos
    DATA MODUL IBERIA SL. Nombramientos. Apo.Sol.: BPO SOLUCIONES SISTEMAS Y TECNOLOGIA SL;HURTADO RUIZ RITA. Datos registrales. T 23721 , F 101, S 8, H M 425731, I/A 8 (17.09.20).
  7. 04/05/2020#5876894
    Nombramientos
    DATA MODUL IBERIA SL. Nombramientos. Auditor: AUDITRUST AUDITORES SLP. Datos registrales. T 23721 , F 101, S 8, H M 425731, I/A 7 (24.04.20).
  8. 18/05/2018#4884153
    RevocacionesNombramientos
    DATA MODUL IBERIA SL. Revocaciones. Apoderado: MORENO LEON CARLOS. Nombramientos. Apo.Manc.: JUNKER BEATE;HIERL MANUELA. Datos registrales. T 23721 , F 100, S 8, H M 425731, I/A 6 (10.05.18).
  9. 14/12/2016#4153777
    Ceses/DimisionesNombramientos
    DATA MODUL IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: KING WALTER;FLORIAN PESAHL. Nombramientos. Adm. Unico: PESAHL FLORIAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. …
  10. 20/07/2010#810771
    Ceses/DimisionesNombramientos
    DATA MODUL IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: WIEDEMANN PATRICK. Nombramientos. Adm. Mancom.: FLORIAN PESAHL. Datos registrales. T 23721 , F 99, S 8, H M 425731, I/A 4 ( 9.07.10).
  11. 30/12/2009#532280
    Ampliación de capital
    DATA MODUL IBERIA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 23721 , F 99, S 8, H M 425731, I/A 3 (18.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ADOLFO PEREZ ESQUIVEL 3, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector