POWERBASE SL

Hoja M36299· NIF B80206683

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 286 460,00 €
Directors :
Montero Moran Francisco Javier, Montero Moran Jose Luis

Legal information

Legal information for POWERBASE SL

NIF
Hoja registral
IRUS1000247302348
Legal formSociedad Limitada (SL)
Share capital6 286 460,00 €
LocalityMadrid
Register referenceTomo 15815 · Folio 40 · Hoja M36299
StatusVigente

Activity

POWERBASE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 25 July 2013 to 10 July 2025, across 4 distinct types of filing. Its registered share capital is 6 286 460,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
POWERBASE SLMontero Moran Francisco JavierMontero Moran Franci…Montero Moran Jose LuisMontero Moran Jose L…Montero Moran Juan CarlosMontero Moran Juan C…DELOGICA PROYECTOS INFORMATICOS SLDELOGICA PROYECTOS I…FLOREASCA SLFLOREASCA SLSALUD 13 ESPECTACULOS SLSALUD 13 ESPECTACULO…AREA NET SLAREA NET SLJOYFASA SLJOYFASA SLCONSTRUVIA INTERACTIVA SACONSTRUVIA INTERACTI…LIBER NOVEGA SLLIBER NOVEGA SLANTICIPO SOLUCIONES DE FINANCIACION ELECTRONICA SLANTICIPO SOLUCIONES …PORTALIA SOCIEDAD EUROPEA DE LA INFORMACION SAPORTALIA SOCIEDAD EU…

Registered actos

  1. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 14
  2. Ceses/DimisionesPublished 13/01/2021· Registered 05/01/2021· I/A 13
  3. Cambio de domicilio socialPublished 10/12/2018· Registered 30/11/2018· I/A 12
  4. Ampliación de capitalPublished 25/07/2013· Registered 18/07/2013· I/A 11

Changes

  1. 10/12/2018Cambio de domicilio social

    PLAZA DE SANTO DOMINGO 1 - 1º F (MADRID)

Capital · events

  1. 25/07/2013Ampliación de capital
    Resulting capital: 6 286 460,00 € (+1 165 940,00 €)

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. 10/07/2025#8728129
    Nombramientos
    POWERBASE SL. Nombramientos. Apoderado: MONTERO GIMENEZ DE CORDOBA FRANCISCO-JAVIER. Datos registrales. S 8 , H M 36299, I/A 14 ( 3.07.25).
  2. 13/01/2021#6199782
    Ceses/Dimisiones
    POWERBASE SL. Ceses/Dimisiones. Presidente: MONTERO MORAN JOSE LUIS. Vicepresid.: MONTERO MORAN FRANCISCO JAVIER. Secretario: MONTERO MORAN JUAN CARLOS. Consejero: MONTERO MORAN FRANCISCO JAVIER;MONTERO MORAN JOSE LUIS;MONTERO MORAN JUAN CARLOSCons.D…
  3. 10/12/2018#5166252
    Cambio de domicilio social
    POWERBASE SL. Cambio de domicilio social. PLAZA DE SANTO DOMINGO 1 - 1º F (MADRID). Datos registrales. T 15815 , F 39, S 8, H M 36299, I/A 12 (30.11.18).
  4. 25/07/2013#2385856
    Ampliación de capital
    POWERBASE SL. Ampliación de capital. Capital: 1.165.940,00 Euros. Resultante Suscrito: 6.286.460,00 Euros. Datos registrales. T 15815 , F 39, S 8, H M 36299, I/A 11 (18.07.13).

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 addressPLAZA DE SANTO DOMINGO 1 - 1º F (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector