LEOCH IBERIA SL

Hoja M414110· NIF B60081411

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
512 020,24 €
Director :
Merino Maestre Felicisimo Gustavo
Former name :
MATERIAL ELECTRIC I BATERIES SL

Legal information

Legal information for LEOCH IBERIA SL

NIF
Hoja registral
IRUS1000273876678
Legal formSociedad Limitada (SL)
Share capital512 020,24 €
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 23107 · Folio 42 · Hoja M414110
Former names
MATERIAL ELECTRIC I BATERIES SL2009-02-11 → 2022-02-17
StatusVigente

Activity

LEOCH IBERIA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 10 filings for this company, from 11 February 2009 to 17 January 2025, across 8 distinct types of filing. Its registered share capital is 512 020,24 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LEOCH IBERIA SLMerino Maestre Felicisimo GustavoMerino Maestre Felic…VISION IBERICA BATERIAS SOCIEDAD LIMITADAVISION IBERICA BATER…

Cap table · shareholdings

  • LEOCH INTERNATIONAL HOLDING PTE LTD100 %

    Legal entity · since 10/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LEOCH IBERIA SLLeoch International Holding Pte LtdLeoch International …

Beneficial owner (UBO)

LEOCH INTERNATIONAL HOLDING PTE LTD100 %

Legal entity · since 10/02/2022

⚠ 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
LEOCH IBERIA SLLeoch International Holding Pte LtdLeoch International …

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 12
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 12
  3. Modificaciones estatutariasPublished 14/01/2025· Registered 07/01/2025· I/A 11
  4. Cambio de denominación socialPublished 17/02/2022· Registered 10/02/2022· I/A 10
  5. Declaración de unipersonalidadPublished 10/02/2022· Registered 03/02/2022· I/A 9
  6. NombramientosPublished 28/12/2017· Registered 18/12/2017· I/A 8
  7. RevocacionesPublished 18/12/2017· Registered 01/12/2017· I/A 7
  8. Cambio de domicilio socialPublished 30/11/2011· Registered 17/11/2011· I/A 6
  9. Ampliación de capitalPublished 11/12/2009· Registered 30/11/2009· I/A 5
  10. NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 4

Changes

  1. 14/01/2025Cambio de denominación social

    MATERIAL ELECTRIC I BATERIES SL→LEOCH IBERIA SL

  2. 14/01/2025Modificaciones estatutarias
  3. 10/02/2022Declaración de unipersonalidad

    LEOCH INTERNATIONAL HOLDING PTE LTD

  4. 30/11/2011Cambio de domicilio social

    CMNO DE PINARES 9 - NAVE POLIGONO INDUSTRIAL PINAR (VILLAVICIOSA DE ODON)

Capital · events

  1. 11/12/2009Ampliación de capital
    Resulting capital: 512 020,24 € (+500 000,00 €)

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. 17/01/2025#8439194
    Ceses/DimisionesNombramientos
    LEOCH IBERIA SL. Ceses/Dimisiones. Adm. Unico: MARTIN GIL RAFAEL. Nombramientos. Adm. Unico: MERINO MAESTRE FELICISIMO GUSTAVO. Datos registrales. S 8 , H M 414110, I/A 12 (10.01.25).
  2. 14/01/2025#8430911
    Modificaciones estatutarias
    LEOCH IBERIA SL. Modificaciones estatutarias. MODIFICACION DE ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 414110, I/A 11 ( 7.01.25).
  3. 17/02/2022#6817246

    Company name: MATERIAL ELECTRIC I BATERIES SL

    Cambio de denominación social
    MATERIAL ELECTRIC I BATERIES SL. Cambio de denominación social. LEOCH IBERIA SL. Datos registrales. T 23107 , F 42, S 8, H M 414110, I/A 10 (10.02.22).
  4. 10/02/2022#6805756

    Company name: MATERIAL ELECTRIC I BATERIES SL

    Declaración de unipersonalidad
    MATERIAL ELECTRIC I BATERIES SL. Declaración de unipersonalidad. Socio único: LEOCH INTERNATIONAL HOLDING PTE LTD. Datos registrales. T 23107 , F 42, S 8, H M 414110, I/A 9 ( 3.02.22).
  5. 28/12/2017#4680552

    Company name: MATERIAL ELECTRIC I BATERIES SL

    Nombramientos
    MATERIAL ELECTRIC I BATERIES SL. Nombramientos. Apoderado: MERINO MAESTRE GUSTAVO. Datos registrales. T 23107 , F 42, S 8, H M 414110, I/A 8 (18.12.17).
  6. 18/12/2017#4663243

    Company name: MATERIAL ELECTRIC I BATERIES SL

    Revocaciones
    MATERIAL ELECTRIC I BATERIES SL. Revocaciones. Apoderado: FERNANDEZ GIMENO FRANCESC;FERNANDEZ GIMENO FRANCESC. Datos registrales. T 23107 , F 42, S 8, H M 414110, I/A 7 ( 1.12.17).
  7. 30/11/2011#1483548

    Company name: MATERIAL ELECTRIC I BATERIES SL

    Cambio de domicilio social
    MATERIAL ELECTRIC I BATERIES SL. Cambio de domicilio social. CMNO DE PINARES 9 - NAVE POLIGONO INDUSTRIAL PINAR (VILLAVICIOSA DE ODON). Datos registrales. T 23107 , F 41, S 8, H M 414110, I/A 6 (17.11.11).
  8. 11/12/2009#506461

    Company name: MATERIAL ELECTRIC I BATERIES SL

    Ampliación de capital
    MATERIAL ELECTRIC I BATERIES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 512.020,24 Euros. Datos registrales. T 23107 , F 41, S 8, H M 414110, I/A 5 (30.11.09).
  9. 11/02/2009#64735

    Company name: MATERIAL ELECTRIC I BATERIES SL

    Nombramientos
    MATERIAL ELECTRIC I BATERIES SL. Nombramientos. Apoderado: FERNANDEZ GIMENO FRANCESC. Datos registrales. T 23107 , F 40, S 8, H M 414110, I/A 4 ( 2.02.09).

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 addressCMNO DE PINARES 9 - NAVE POLIGONO INDUSTRIAL PINAR (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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.

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