MEGGER INSTRUMENTS SL
Hoja M409701· NIF B84699347
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Simpson Jeremy John Cobbett, Corriero Kerri Ann
- Former name :
- SEBAKMT IBERIA SL
Legal information
Legal information for MEGGER INSTRUMENTS SL
Activity
MEGGER INSTRUMENTS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 22 filings for this company, from 18 May 2009 to 9 July 2026, across 7 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Simpson Jeremy John CobbettSince 26/05/2026Administrador Solidario
- Corriero Kerri AnnSince 26/05/2026Administrador Solidario
Former
- Dyer Leanne JaneCeased on 26/05/2026Administrador Solidario
- Boughtwood AndrewCeased on 26/05/2026Administrador Solidario
- Hardie Alan RichardCeased on 27/08/2014Administrador Solidario
- Iann MaxCeased on 15/11/2012Administrador Único
Authorised representatives
Current
- Kebaili Garcia InesSince 04/03/2026Apoderado
- Vidao Teruel AnaSince 04/03/2026Apoderado
- Barnes Andreu ClaraSince 04/03/2026Apoderado
- Talabardon Eric Denis JeanSince 04/03/2026Apoderado
- Hernandez Barco Alberto RafaelSince 19/12/2018Apoderado Mancomunado Solidario
Former
- Hernandez Robert ErnestCeased on 14/01/2019Apoderado
Auditors
Current
- FH GLOBAL AUDIT SLSince 03/06/2026Auditor
Directors network map
Cap table · shareholdings
- MEGGER LIMITED100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MEGGER LIMITED100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 09/07/2026Cambio de domicilio social
C/ PEDREZUELA 21 - NAVE 12, POLIGONO INDUSTRIAL VE (ALCORCON)
- 30/04/2015Cambio de denominación social
SEBAKMT IBERIA SL→MEGGER INSTRUMENTS SL
- 27/11/2012Modificaciones estatutarias
- 11/11/2010Modificaciones estatutarias
- 18/05/2009Cambio de domicilio social
C/ FLORIDA 1 - NAVE 16, PARQUE EMPRESARIAL VILLAPA (VILLAVICIOSA DE ODON)
Timeline (BORME)
- 09/07/2026#9514480Cambio de domicilio social
MEGGER INSTRUMENTS SL. Cambio de domicilio social. C/ PEDREZUELA 21 - NAVE 12, POLIGONO INDUSTRIAL VE (ALCORCON). Datos registrales. S 8 , H M 409701, I/A 19 ( 2.07.26).
- 10/06/2026#9372980Nombramientos
MEGGER INSTRUMENTS SL. Nombramientos. Auditor: FH GLOBAL AUDIT SL. Datos registrales. S 8 , H M 409701, I/A 18 ( 3.06.26).
- 02/06/2026#9329787Ceses/DimisionesNombramientos
MEGGER INSTRUMENTS SL. Ceses/Dimisiones. Adm. Solid.: BOUGHTWOOD ANDREW;DYER LEANNE JANE. Nombramientos. Adm. Solid.: SIMPSON JEREMY JOHN COBBETT;CORRIERO KERRI ANN. Datos registrales. S 8 , H M 409701, I/A 17 (26.05.26).
- 11/03/2026#9117855Nombramientos
MEGGER INSTRUMENTS SL. Nombramientos. Apoderado: KEBAILI GARCIA INES;BARNES ANDREU CLARA;VIDAO TERUEL ANA;TALABARDON ERIC DENIS JEAN. Datos registrales. S 8 , H M 409701, I/A 16 ( 4.03.26).
- 21/01/2019#5213747Revocaciones
MEGGER INSTRUMENTS SL. Revocaciones. Apoderado: HERNANDEZ ROBERT ERNEST. Datos registrales. T 22879 , F 201, S 8, H M 409701, I/A 15 (14.01.19).
- 27/12/2018#5193766Nombramientos
MEGGER INSTRUMENTS SL. Nombramientos. Apo.Man.Soli: HERNANDEZ BARCO ALBERTO RAFAEL. Datos registrales. T 22879 , F 201, S 8, H M 409701, I/A 14 (19.12.18).
- 30/04/2015#3305151Nombramientos
MEGGER INSTRUMENTS SL. Nombramientos. Apoderado: HERNANDEZ ROBERT ERNEST. Datos registrales. T 22879 , F 200, S 8, H M 409701, I/A 13 (22.04.15).
- 30/04/2015#3305150
Company name: SEBAKMT IBERIA SL
Cambio de denominación socialSEBAKMT IBERIA SL. Cambio de denominación social. MEGGER INSTRUMENTS SL. Datos registrales. T 22879 , F 200, S 8, H M 409701, I/A 12 (22.04.15).
- 03/09/2014#2954770
Company name: SEBAKMT IBERIA SL
Ceses/DimisionesNombramientosSEBAKMT IBERIA SL. Ceses/Dimisiones. Adm. Solid.: HARDIE ALAN RICHARD. Nombramientos. Adm. Solid.: DYER LEANNE JANE. Datos registrales. T 22879 , F 199, S 8, H M 409701, I/A 11 (27.08.14).
- 27/11/2012#2004645
Company name: SEBAKMT IBERIA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio únicoSEBAKMT IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MEGGER LIMITED. Ceses/Dimisiones. Adm. Unico: IANN MAX. Nombramientos. Adm. Solid.: HARDIE ALAN RICHARD;BOUGHTWOOD ANDREW. Modificaciones estatutarias. Fecha de Cierre de E… - 09/07/2012#1806866
Company name: SEBAKMT IBERIA SL
Cambio de identidad del socio únicoSEBAKMT IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SEBAKMT HOLDING GMBH. Datos registrales. T 22879 , F 198, S 8, H M 409701, I/A 9 (27.06.12).
- 11/11/2010#941328
Company name: SEBAKMT IBERIA SL
Ceses/DimisionesNombramientosModificaciones estatutariasSEBAKMT IBERIA SL. Ceses/Dimisiones. Adm. Solid.: CLEMENS THOMAS;IANN MAX. Nombramientos. Adm. Unico: IANN MAX. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2… - 14/09/2010#876119
Company name: SEBAKMT IBERIA SL
NombramientosSEBAKMT IBERIA SL. Nombramientos. Apoderado: HERNANDEZ ROBERT E. Datos registrales. T 22879 , F 198, S 8, H M 409701, I/A 7 ( 2.09.10).
- 13/01/2010#537722
Company name: SEBAKMT IBERIA SL
NombramientosSEBAKMT IBERIA SL. Nombramientos. Apoderado: HERNANDEZ ROBERTO ERNEST. Datos registrales. T 22879 , F 198, S 8, H M 409701, I/A 6 (30.12.09).
- 18/05/2009#214223
Company name: SEBAKMT IBERIA SL
Cambio de domicilio socialSEBAKMT IBERIA SL. Cambio de domicilio social. C/ FLORIDA 1 - NAVE 16, PARQUE EMPRESARIAL VILLAPA (VILLAVICIOSA DE ODON). Datos registrales. T 22879 , F 197, S 8, H M 409701, I/A 5 ( 5.05.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.