SAGEMCOM BROADBAND IBERICA SL
Hoja M522579· NIF B65497984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Selmani Ahmed
Legal information
Legal information for SAGEMCOM BROADBAND IBERICA SL
Activity
SAGEMCOM BROADBAND IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 16 August 2011 to 20 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Selmani AhmedSince 13/07/2026Administrador Único
Former
- Sevian PatrickCeased on 13/07/2026Administrador Único
Authorised representatives
Current
- Boisserie StephaneSince 05/01/2022Apoderado
- El Khaouil MohcineSince 13/06/2017ApoderadoApoderado Mancomunado
- Guerit Jean Luc AlbertSince 13/06/2017Apoderado Mancomunado
- Martinet Fabien JeanSince 13/06/2017Apoderado Mancomunado
- Leclercq Philippe Jean RogerSince 13/06/2017Apoderado Mancomunado
Former
- Leclercq PhilippeCeased on 13/06/2017Apoderado
- Richard Philipp HelmutCeased on 13/06/2017Apoderado
- Alonso Sanchez ManuelCeased on 13/06/2017Apoderado
- Van De Ven AlexandraCeased on 13/06/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 10
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 10
- NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 9
- Cambio de domicilio socialPublished 13/07/2021· Registered 06/07/2021· I/A 8
- Cambio de domicilio socialPublished 21/09/2017· Registered 13/09/2017· I/A 6
- RevocacionesPublished 21/06/2017· Registered 13/06/2017· I/A 5
- NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 4
- NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 3
- Cambio de domicilio socialPublished 16/08/2011· Registered 02/08/2011· I/A 2
Changes
- 13/07/2021Cambio de domicilio social
O'DONNELL 13 - 1º IZQUIERDA (MADRID)
- 21/09/2017Cambio de domicilio social
AVDA CIUDAD DE BARCELONA 81A 5º B (MADRID)
- 16/08/2011Cambio de domicilio social
C/ DON RAMON DE LA CRUZ 92 (MADRID)
Timeline (BORME)
- 20/07/2026#9566415Ceses/DimisionesNombramientos
SAGEMCOM BROADBAND IBERICA SL. Ceses/Dimisiones. Adm. Unico: SEVIAN PATRICK. Nombramientos. Adm. Unico: SELMANI AHMED. Datos registrales. S 8 , H M 522579, I/A 10 (13.07.26).
- 13/01/2022#6759096Nombramientos
SAGEMCOM BROADBAND IBERICA SL. Nombramientos. Apoderado: BOISSERIE STEPHANE. Datos registrales. T 29020 , F 123, S 8, H M 522579, I/A 9 ( 5.01.22).
- 13/07/2021#6523489Cambio de domicilio social
SAGEMCOM BROADBAND IBERICA SL. Cambio de domicilio social. O'DONNELL 13 - 1º IZQUIERDA (MADRID). Datos registrales. T 29020 , F 123, S 8, H M 522579, I/A 8 ( 6.07.21).
- 04/01/2018#10514595
SAGEMCOM BROADBAND IBERICA SL. Otros conceptos: Como consecuencia de la fusión entre Sagemcom Broadband SAS, anteriormente denominada Sagemcom SAS como absorbente, y la sociedad Sagemcom Broadband SAS como absorbida, se cambia el socio único, siendo … - 21/09/2017#4550037Cambio de domicilio social
SAGEMCOM BROADBAND IBERICA SL. Cambio de domicilio social. AVDA CIUDAD DE BARCELONA 81A 5º B (MADRID). Datos registrales. T 29020 , F 122, S 8, H M 522579, I/A 6 (13.09.17).
- 21/06/2017#4428555Revocaciones
SAGEMCOM BROADBAND IBERICA SL. Revocaciones. Apoderado: ALONSO SANCHEZ MANUEL;VAN DE VEN ALEXANDRA;ALONSO SANCHEZ MANUEL;RICHARD PHILIPP HELMUT;LECLERCQ PHILIPPE;VAN DE VEN ALEXANDRA;ALONSO SANCHEZ MANUEL;ALONSO SANCHEZ MANUEL. Datos registrales. T 2… - 21/06/2017#4428554Nombramientos
SAGEMCOM BROADBAND IBERICA SL. Nombramientos. Apoderado: EL KHAOUIL MOHCINE. Apo.Manc.: EL KHAOUIL MOHCINE;GUERIT JEAN LUC ALBERT;LECLERCQ PHILIPPE JEAN ROGER;MARTINET FABIEN JEAN;BECATTINI WALTER. Apoderado: EL KHAOUIL MOHCINE;EL KHAOUIL MOHCINE. Da… - 23/05/2017#4384345Nombramientos
SAGEMCOM BROADBAND IBERICA SL. Nombramientos. Apoderado: ALONSO SANCHEZ MANUEL;VAN DE VEN ALEXANDRA;ALONSO SANCHEZ MANUEL;RICHARD PHILIPP HELMUT;LECLERCQ PHILIPPE;VAN DE VEN ALEXANDRA;ALONSO SANCHEZ MANUEL;ALONSO SANCHEZ MANUEL. Datos registrales. T … - 16/08/2011#1343423Cambio de domicilio social
SAGEMCOM BROADBAND IBERICA SL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 92 (MADRID). Datos registrales. T 29020 , F 119, S 8, H M 522579, I/A 2 ( 2.08.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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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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 4650 — are listed together.