SEEBURGER INFORMATICA SL

Hoja M226563· NIF B82096066

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Kunz Florian Pius, Pister Marco Heinrich

Legal information

Legal information for SEEBURGER INFORMATICA SL

NIF
Hoja registral
IRUS1000261235652
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13852 · Folio 106 · Hoja M226563
StatusVigente

Activity

SEEBURGER INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 12 November 2012 to 28 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEEBURGER INFORMATICA…Kunz Florian PiusKunz Florian PiusPister Marco HeinrichPister Marco Heinrich

Registered actos

  1. Ceses/DimisionesPublished 28/08/2025· Registered 21/08/2025· I/A 12
  2. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 12
  3. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 11
  4. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 11
  5. Cambio de domicilio socialPublished 01/02/2018· Registered 25/01/2018· I/A 10
  6. Ceses/DimisionesPublished 16/03/2016· Registered 07/03/2016· I/A 9
  7. NombramientosPublished 16/03/2016· Registered 07/03/2016· I/A 9
  8. Cambio de domicilio socialPublished 12/11/2012· Registered 29/10/2012· I/A 8

Changes

  1. 01/02/2018Cambio de domicilio social

    C/ MARQUES DEL DUERO 8, BAJO IZQUIERDA (MADRID)

  2. 12/11/2012Cambio de domicilio social

    C/ MARQUES DEL DUERO, NUMERO 8, ESC

Timeline (BORME)

  1. 28/08/2025#8803559
    Ceses/DimisionesNombramientos
    SEEBURGER INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: OTTO AXEL. Nombramientos. Adm. Solid.: KUNZ FLORIAN PIUS. Datos registrales. S 8 , H M 226563, I/A 12 (21.08.25).
  2. 25/06/2019#5464414
    Ceses/DimisionesNombramientos
    SEEBURGER INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: SIEGFRIED HEINZ FRIEDEMANN. Nombramientos. Adm. Solid.: OTTO AXEL;PISTER MARCO HEINRICH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  3. 01/02/2018#4726350
    Cambio de domicilio social
    SEEBURGER INFORMATICA SL. Cambio de domicilio social. C/ MARQUES DEL DUERO 8, BAJO IZQUIERDA (MADRID). Datos registrales. T 13852 , F 106, S 8, H M 226563, I/A 10 (25.01.18).
  4. 16/03/2016#3769457
    Ceses/DimisionesNombramientos
    SEEBURGER INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: SEEBURGER BERND FRIEDER. Nombramientos. Adm. Unico: SIEGFRIED HEINZ FRIEDEMANN. Datos registrales. T 13852 , F 105, S 8, H M 226563, I/A 9 ( 7.03.16).
  5. 12/11/2012#1977783
    Cambio de domicilio social
    SEEBURGER INFORMATICA SL. Cambio de domicilio social. C/ MARQUES DEL DUERO, NUMERO 8, ESC. 1, BAJO DEREC (MADRID). Datos registrales. T 13852 , F 105, S 8, H M 226563, I/A 8 (29.10.12).

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 addressC/ MARQUES DEL DUERO 8, BAJO IZQUIERDA (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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector