ISEO IBERICA SYSTEMS & SERVICES SL

Hoja M360833· NIF B84073717

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Trovato Francesco, Finazzi Roberto, Merino Bertrand Guillermo
Former name :
LOCKEN IBERICA SL

Legal information

Legal information for ISEO IBERICA SYSTEMS & SERVICES SL

NIF
Hoja registral
IRUS1000273573878
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20401 · Folio 188 · Hoja M360833
Former names
LOCKEN IBERICA SL2009-06-18 → 2023-06-15
StatusVigente

Activity

ISEO IBERICA SYSTEMS & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 18 June 2009 to 24 December 2025, across 7 distinct types of filing.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ISEO IBERICA SYSTEMS …Finazzi RobertoFinazzi RobertoMerino Bertrand GuillermoMerino Bertrand Guil…Trovato FrancescoTrovato FrancescoCERRADURAS ISEO IBERICA SLCERRADURAS ISEO IBER…INTELIGENT BAR CONSULTING SLINTELIGENT BAR CONSU…

Cap table · shareholdings

  • ISEO SERRATURE SPA100 %

    Legal entity · since 28/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ISEO IBERICA SYSTEMS …Iseo Serrature SpaIseo Serrature Spa

Beneficial owner (UBO)

ISEO SERRATURE SPA100 %

Legal entity · since 28/11/2022

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

Beneficial owner network map

2 nodes Person Company
ISEO IBERICA SYSTEMS …Iseo Serrature SpaIseo Serrature Spa

Registered actos

  1. Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 19
  2. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 19
  3. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 18
  4. Cambio de denominación socialPublished 15/06/2023· Registered 08/06/2023· I/A 17
  5. Declaración de unipersonalidadPublished 28/11/2022· Registered 21/11/2022· I/A 16
  6. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 15
  7. Ceses/DimisionesPublished 22/04/2022· Registered 13/04/2022· I/A 14
  8. RevocacionesPublished 22/04/2022· Registered 13/04/2022· I/A 14
  9. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 14
  10. Ceses/DimisionesPublished 26/08/2020· Registered 19/08/2020· I/A 13
  11. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 13
  12. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 12
  13. Ceses/DimisionesPublished 23/04/2019· Registered 12/04/2019· I/A 11
  14. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 11
  15. NombramientosPublished 29/12/2016· Registered 21/12/2016· I/A 10
  16. Modificaciones estatutariasPublished 03/11/2016· Registered 24/10/2016· I/A 9
  17. NombramientosPublished 23/09/2013· Registered 11/09/2013· I/A 8
  18. Modificaciones estatutariasPublished 10/02/2011· Registered 26/01/2011· I/A 7
  19. Cambio de domicilio socialPublished 10/02/2011· Registered 26/01/2011· I/A 7
  20. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 6

Changes

  1. 31/07/2023Cambio de denominación social

    LOCKEN IBERICA SL→ISEO IBERICA SYSTEMS & SERVICES SL

  2. 28/11/2022Declaración de unipersonalidad

    ISEO SERRATURE SPA

  3. 03/11/2016Modificaciones estatutarias
  4. 10/02/2011Cambio de domicilio social

    C/ JOSE BARDASANO BAOS 9 - BAJO (MADRID)

  5. 10/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2025#8991514
    Ceses/DimisionesNombramientos
    ISEO IBERICA SYSTEMS & SERVICES SL. Ceses/Dimisiones. Consejero: GASPARI ROBERTO. Presidente: GASPARI ROBERTO. Nombramientos. Consejero: TROVATO FRANCESCO. Presidente: TROVATO FRANCESCO. Apoderado: TROVATO FRANCESCO. Datos registrales. S 8 , H M 3608…
  2. 31/07/2023#7652353
    Nombramientos
    ISEO IBERICA SYSTEMS & SERVICES SL. Nombramientos. Apoderado: MERINO BERTRAND GUILLERMO. Datos registrales. T 20401 , F 188, S 8, H M 360833, I/A 18 (24.07.23).
  3. 15/06/2023#7581038

    Company name: LOCKEN IBERICA SL

    Cambio de denominación social
    LOCKEN IBERICA SL. Cambio de denominación social. ISEO IBERICA SYSTEMS & SERVICES SL. Datos registrales. T 20401 , F 188, S 8, H M 360833, I/A 17 ( 8.06.23).
  4. 28/11/2022#7266202

    Company name: LOCKEN IBERICA SL

    Declaración de unipersonalidad
    LOCKEN IBERICA SL. Declaración de unipersonalidad. Socio único: ISEO SERRATURE SPA. Datos registrales. T 20401 , F 188, S 8, H M 360833, I/A 16 (21.11.22).
  5. 22/04/2022#6926805

    Company name: LOCKEN IBERICA SL

    Nombramientos
    LOCKEN IBERICA SL. Nombramientos. Apoderado: MERINO BERTRAND GUILLERMO;FERNANDEZ SANCHEZ CARLOS. Datos registrales. T 20401 , F 187, S 8, H M 360833, I/A 15 (13.04.22).
  6. 22/04/2022#6926804

    Company name: LOCKEN IBERICA SL

    Ceses/DimisionesRevocacionesNombramientos
    LOCKEN IBERICA SL. Ceses/Dimisiones. Consejero: FERNANDEZ SANCHEZ CARLOS. Secretario: FERNANDEZ SANCHEZ CARLOS. Revocaciones. Apoderado: FERNANDEZ SANCHEZ CARLOS;FERNANDEZ SANCHEZ CARLOS;FERNANDEZ SANCHEZ CARLOS;FERNANDEZ SANCHEZ CARLOS. Nombramiento…
  7. 26/08/2020#6010236

    Company name: LOCKEN IBERICA SL

    Ceses/DimisionesNombramientos
    LOCKEN IBERICA SL. Ceses/Dimisiones. Adm. Unico: DE LA CHAPELLE ROLLAND XAVIER JACQUES CHRISTIAN. Nombramientos. Consejero: GASPARI ROBERTO;FINAZZI ROBERTO;FERNANDEZ SANCHEZ CARLOS. Presidente: GASPARI ROBERTO. Vicepresid.: FINAZZI ROBERTO. Secretari…
  8. 23/04/2019#5367455

    Company name: LOCKEN IBERICA SL

    Nombramientos
    LOCKEN IBERICA SL. Nombramientos. Apoderado: CIQUERA CASTETS CHRISTINE. Datos registrales. T 20401 , F 186, S 8, H M 360833, I/A 12 (12.04.19).
  9. 23/04/2019#5367454

    Company name: LOCKEN IBERICA SL

    Ceses/DimisionesNombramientos
    LOCKEN IBERICA SL. Ceses/Dimisiones. Adm. Solid.: FLECCHIA ARNAUD STEPHANE;DE LA CHAPELLE ROLLAND XAVIER JACQUES CHRISTIAN. Nombramientos. Adm. Unico: DE LA CHAPELLE ROLLAND XAVIER JACQUES CHRISTIAN. Otros conceptos: Cambio del Organo de Administraci…
  10. 29/12/2016#4177058

    Company name: LOCKEN IBERICA SL

    Nombramientos
    LOCKEN IBERICA SL. Nombramientos. Apoderado: FERNANDEZ SANCHEZ CARLOS. Datos registrales. T 20401 , F 185, S 8, H M 360833, I/A 10 (21.12.16).
  11. 03/11/2016#4090959

    Company name: LOCKEN IBERICA SL

    Modificaciones estatutarias
    LOCKEN IBERICA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 20401 , F 185, S 8, H M 360833, I/A 9 (24.10.16).
  12. 23/09/2013#2459338

    Company name: LOCKEN IBERICA SL

    Nombramientos
    LOCKEN IBERICA SL. Nombramientos. Apoderado: FERNANDEZ SANCHEZ CARLOS. Datos registrales. T 20401 , F 184, S 8, H M 360833, I/A 8 (11.09.13).
  13. 10/02/2011#1064542

    Company name: LOCKEN IBERICA SL

    Modificaciones estatutariasCambio de domicilio social
    LOCKEN IBERICA SL. Modificaciones estatutarias. 21. Administración y Representacion.-. Cambio de domicilio social. C/ JOSE BARDASANO BAOS 9 - BAJO (MADRID). Datos registrales. T 20401 , F 184, S 8, H M 360833, I/A 7 (26.01.11).
  14. 18/06/2009#264672

    Company name: LOCKEN IBERICA SL

    Nombramientos
    LOCKEN IBERICA SL. Nombramientos. Apoderado: FERNANDEZ SANCHEZ CARLOS. Datos registrales. T 20401 , F 184, S 8, H M 360833, I/A 6 ( 5.06.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE BARDASANO BAOS 9 - BAJO (MADRID), 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 8009 — are listed together.

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