LS ELECTRIC IBERIA SL

Hoja M777022· NIF B72588262

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
19/10/2022
Director :
Soohong Moon

Legal information

Legal information for LS ELECTRIC IBERIA SL

NIF
Hoja registral
IRUS1000311499674
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date19/10/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44054 · Folio 192 · Hoja M777022
StatusVigente

Activity

LS ELECTRIC IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 19 October 2022. The Spanish commercial register has published 6 filings for this company, from 19 October 2022 to 20 May 2025, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

1) Fabricación y comercialización de equipos eléctricos y sus partes y sistemas 2) Fabricación y venta de dispositivos electrónicos, dispositivos de precisión, dispositivos médicos y partes y sistemas. 3) Fabricación y venta de equipos de medición y medida y sus partes y sistemas..

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LS ELECTRIC IBERIA SLSoohong MoonSoohong Moon

Cap table · shareholdings

  • LS ELECTRIC CO LTD100 %

    Legal entity · since 19/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LS ELECTRIC IBERIA SLLs Electric Co LtdLs Electric Co Ltd

Beneficial owner (UBO)

LS ELECTRIC CO LTD100 %

Legal entity · since 19/10/2022

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
LS ELECTRIC IBERIA SLLs Electric Co LtdLs Electric Co Ltd

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2025· Registered 12/05/2025· I/A 3
  2. Ampliación de capitalPublished 13/12/2022· Registered 02/12/2022· I/A 2
  3. Modificaciones estatutariasPublished 13/12/2022· Registered 02/12/2022· I/A 2
  4. ConstituciónPublished 19/10/2022· Registered 11/10/2022· I/A 1
  5. Declaración de unipersonalidadPublished 19/10/2022· Registered 11/10/2022· I/A 1
  6. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 1

Changes

  1. 20/05/2025Cambio de domicilio social

    C/ QUINTANAVIDES 13-23, EDIFICIO 1, PLANTA 1, MODU (MADRID)

  2. 13/12/2022Modificaciones estatutarias
  3. 19/10/2022Declaración de unipersonalidad

    LS ELECTRIC CO LTD

Capital · events

  1. 13/12/2022Ampliación de capital
    Resulting capital: 1 000 000,00 € (+997 000,00 €)
  2. 19/10/2022Constitución
    Initial capital: 3 000,00 €

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. 20/05/2025#8641231
    Cambio de domicilio social
    LS ELECTRIC IBERIA SL. Cambio de domicilio social. C/ QUINTANAVIDES 13-23, EDIFICIO 1, PLANTA 1, MODU (MADRID). Datos registrales. S 8 , H M 777022, I/A 3 (12.05.25).
  2. 13/12/2022#7288998
    Ampliación de capitalModificaciones estatutarias
    LS ELECTRIC IBERIA SL. Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 44054 , F 192, S 8, H M 777022, I/A 2 
  3. 19/10/2022#7202626
    ConstituciónDeclaración de unipersonalidadNombramientos
    LS ELECTRIC IBERIA SL. Constitución. Comienzo de operaciones: 4.10.22. Objeto social: 1) Fabricación y comercialización de equipos eléctricos y sus partes y sistemas 2) Fabricación y venta de dispositivos electrónicos, dispositivos de precisión, disp

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 2022

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/ QUINTANAVIDES 13-23, EDIFICIO 1, PLANTA 1, MODU (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.