KRAMER ELECTRONICS ESPAÑA SL

Hoja M381299· NIF B84364405

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lesnick Marc

Legal information

Legal information for KRAMER ELECTRONICS ESPAÑA SL

NIF
Hoja registral
IRUS1000275256672
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 21439 · Folio 110 · Hoja M381299
StatusVigente

Activity

KRAMER ELECTRONICS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 26 filings for this company, from 17 March 2010 to 25 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
KRAMER ELECTRONICS ES…Lesnick MarcLesnick Marc

Cap table · shareholdings

  • KRAMER ELECTRONICS HOLDING LTD100 %

    Legal entity · since 21/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KRAMER ELECTRONICS ES…Kramer Electronics Holding LtdKramer Electronics H…

Beneficial owner (UBO)

KRAMER ELECTRONICS HOLDING LTD100 %

Legal entity · since 21/02/2022

⚠ 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
KRAMER ELECTRONICS ES…Kramer Electronics Holding LtdKramer Electronics H…

Registered actos

  1. RevocacionesPublished 25/05/2026· Registered 18/05/2026· I/A 24
  2. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 24
  3. RevocacionesPublished 02/08/2024· Registered 26/07/2024· I/A 23
  4. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 23
  5. RevocacionesPublished 12/02/2024· Registered 05/02/2024· I/A 22
  6. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 22
  7. RevocacionesPublished 27/10/2022· Registered 20/10/2022· I/A 21
  8. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 21
  9. Declaración de unipersonalidadPublished 21/02/2022· Registered 14/02/2022· I/A 20
  10. Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 19
  11. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 19
  12. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 18
  13. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 18
  14. Cambio de domicilio socialPublished 29/04/2019· Registered 22/04/2019· I/A 17
  15. RevocacionesPublished 20/08/2018· Registered 10/08/2018· I/A 16
  16. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 15
  17. Ceses/DimisionesPublished 19/02/2018· Registered 07/02/2018· I/A 14
  18. NombramientosPublished 19/02/2018· Registered 07/02/2018· I/A 14
  19. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 13
  20. Ceses/DimisionesPublished 09/05/2017· Registered 27/04/2017· I/A 12
  21. NombramientosPublished 09/05/2017· Registered 27/04/2017· I/A 12
  22. NombramientosPublished 16/10/2015· Registered 07/10/2015· I/A 11
  23. Cambio de domicilio socialPublished 05/08/2015· Registered 29/07/2015· I/A 10
  24. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 9
  25. Cambio de domicilio socialPublished 20/04/2010· Registered 09/04/2010· I/A 8
  26. NombramientosPublished 17/03/2010· Registered 08/03/2010· I/A 7

Changes

  1. 21/02/2022Declaración de unipersonalidad

    KRAMER ELECTRONICS HOLDING LTD

  2. 29/04/2019Cambio de domicilio social

    AVDA DE EUROPA 2 - PARQUE EMPRESARIAL DE LA MORALE (ALCOBENDAS)

  3. 05/08/2015Cambio de domicilio social

    C/ ECUADOR 36 - PARQUE INDUSTRIAL LAS MONJAS (TORREJON DE ARDOZ)

  4. 20/04/2010Cambio de domicilio social

    C/ SIERRA DE GATA 9 - NAVE 4, POLIGONO INDUSTRIAL (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 25/05/2026#9289116
    RevocacionesNombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Revocaciones. Apoderado: SHARABI UZI;SELLWOOD TONY;PAGNI MARCO;SITBON VICTOR;RYKOWER AVIVA SHALEV. Nombramientos. Apo.Man.Soli: SHAHAK MOSHE;BEN-HARUSH RACHEL;RYKOWER AVIVA SHALEV;PAGNI MARCO;GIELIS ARIEL MARTIN. Datos r…
  2. 02/08/2024#8198206
    RevocacionesNombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Revocaciones. Apoderado: SHARABI UZI;BAXTER PETER. Nombramientos. Apoderado: SHARABI UZI;SELLWOOD TONY;PAGNI MARCO;SITBON VICTOR;RYKOWER AVIVA SHALEV. Datos registrales. S 8 , H M 381299, I/A 23 (26.07.24).
  3. 12/02/2024#7928107
    RevocacionesNombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Revocaciones. Apo.Man.Soli: BALLESTEROS CARRASCO PEDRO JOSE. Apo.Manc.: SHARABI UZI;MULENBRUCH KLAUS. Nombramientos. Apoderado: SHARABI UZI;BAXTER PETER. Datos registrales. T 21439 , F 110, S 8, H M 381299, I/A 22 ( 5.02…
  4. 27/10/2022#7215959
    RevocacionesNombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Revocaciones. Apo.Sol.: BALLESTEROS CARRASCO PEDRO JOSE. Apo.Manc.: BALLESTEROS CARRASCO PEDRO JOSE. Nombramientos. Apo.Man.Soli: BALLESTEROS CARRASCO PEDRO JOSE. Apo.Manc.: SHARABI UZI;MULENBRUCH KLAUS. Datos registrale…
  5. 21/02/2022#6822137
    Declaración de unipersonalidad
    KRAMER ELECTRONICS ESPAÑA SL. Declaración de unipersonalidad. Socio único: KRAMER ELECTRONICS HOLDING LTD. Datos registrales. T 21439 , F 109, S 8, H M 381299, I/A 20 (14.02.22).
  6. 14/02/2022#6810329
    Ceses/DimisionesNombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: KRAMER JOSEPH. Nombramientos. Adm. Unico: LESNICK MARC. Datos registrales. T 21439 , F 109, S 8, H M 381299, I/A 19 ( 7.02.22).
  7. 08/08/2019#5537497
    Ceses/DimisionesNombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: WIEDMER ALAIN BERNARD. Nombramientos. Adm. Unico: KRAMER JOSEPH. Datos registrales. T 21439 , F 108, S 8, H M 381299, I/A 18 ( 1.08.19).
  8. 29/04/2019#5374962
    Cambio de domicilio social
    KRAMER ELECTRONICS ESPAÑA SL. Cambio de domicilio social. AVDA DE EUROPA 2 - PARQUE EMPRESARIAL DE LA MORALE (ALCOBENDAS). Datos registrales. T 21439 , F 108, S 8, H M 381299, I/A 17 (22.04.19).
  9. 20/08/2018#5016749
    Revocaciones
    KRAMER ELECTRONICS ESPAÑA SL. Revocaciones. Apoderado: FERNANDEZ RAMIREZ LAURA. Datos registrales. T 21439 , F 108, S 8, H M 381299, I/A 16 (10.08.18).
  10. 20/08/2018#5016748
    Nombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Nombramientos. Apo.Sol.: BALLESTEROS CARRASCO PEDRO JOSE. Apo.Manc.: BALLESTEROS CARRASCO PEDRO JOSE. Datos registrales. T 21439 , F 107, S 8, H M 381299, I/A 15 (10.08.18).
  11. 19/02/2018#4754064
    Ceses/DimisionesNombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: HODGSON NIGEL. Nombramientos. Adm. Unico: WIEDMER ALAIN BERNARD. Datos registrales. T 21439 , F 107, S 8, H M 381299, I/A 14 ( 7.02.18).
  12. 13/06/2017#4415228
    Nombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Nombramientos. Apoderado: FERNANDEZ RAMIREZ LAURA. Datos registrales. T 21439 , F 106, S 8, H M 381299, I/A 13 ( 5.06.17).
  13. 09/05/2017#4365673
    Ceses/DimisionesNombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: HODGSON NIGEL;BRIGHT DAVID M. Nombramientos. Adm. Unico: HODGSON NIGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr…
  14. 16/10/2015#3541939
    Nombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Nombramientos. Apoderado: DIAZ ABERTURAS EUSEBIO. Datos registrales. T 21439 , F 105, S 8, H M 381299, I/A 11 ( 7.10.15).
  15. 05/08/2015#3452272
    Cambio de domicilio social
    KRAMER ELECTRONICS ESPAÑA SL. Cambio de domicilio social. C/ ECUADOR 36 - PARQUE INDUSTRIAL LAS MONJAS (TORREJON DE ARDOZ). Datos registrales. T 21439 , F 105, S 8, H M 381299, I/A 10 (29.07.15).
  16. 07/03/2012#1628611
    Nombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Nombramientos. Apoderado: DIAZ ABERTURAS EUSEBIO. Datos registrales. T 21439 , F 104, S 8, H M 381299, I/A 9 (27.02.12).
  17. 20/04/2010#682737
    Cambio de domicilio social
    KRAMER ELECTRONICS ESPAÑA SL. Cambio de domicilio social. C/ SIERRA DE GATA 9 - NAVE 4, POLIGONO INDUSTRIAL (SAN FERNANDO DE HENARES). Datos registrales. T 21439 , F 104, S 8, H M 381299, I/A 8 ( 9.04.10).
  18. 17/03/2010#638332
    Nombramientos
    KRAMER ELECTRONICS ESPAÑA SL. Nombramientos. Apoderado: DIAZ ABERTURAS EUSEBIO. Datos registrales. T 21439 , F 104, S 8, H M 381299, I/A 7 ( 8.03.10).

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

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 2 - PARQUE EMPRESARIAL DE LA MORALE (ALCOBENDAS), Alcobendas, 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 4689 — are listed together.

Prospect this sectorAll companies in this sector