SILBERSONNE LED SYSTEMS SOCIEDAD LIMITADA

Hoja M434219· NIF B85065761

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Director :
Baatzsch Jürgen
Former name :
POWERSAFER IBERICA SL

Legal information

Legal information for SILBERSONNE LED SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279718267
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
Register referenceTomo 24163 · Folio 20 · Hoja M434219
Former names
FIT EUROPE NETWORK SL2009-03-05
POWERSAFER IBERICA SL2010-12-24
StatusVigente

Activity

SILBERSONNE LED SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 5 March 2009 to 10 July 2018, across 5 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SILBERSONNE LED SYSTE…Baatzsch JürgenBaatzsch Jürgen

Registered actos

  1. Ampliación de capitalPublished 10/07/2018· Registered 03/07/2018· I/A 11
  2. Cambio de domicilio socialPublished 10/08/2016· Registered 29/07/2016· I/A 10
  3. Cambio de domicilio socialPublished 11/06/2012· Registered 30/05/2012· I/A 8
  4. NombramientosPublished 19/09/2011· Registered 03/09/2011· I/A 7
  5. NombramientosPublished 19/09/2011· Registered 03/09/2011· I/A 6
  6. Ceses/DimisionesPublished 19/09/2011· Registered 03/09/2011· I/A 5
  7. NombramientosPublished 19/09/2011· Registered 03/09/2011· I/A 5
  8. Cambio de denominación socialPublished 24/12/2010· Registered 15/12/2010· I/A 4
  9. Cambio de denominación socialPublished 05/03/2009· Registered 23/02/2009· I/A 3
  10. Cambio de domicilio socialPublished 05/03/2009· Registered 23/02/2009· I/A 3

Changes

  1. 10/08/2016Cambio de domicilio social

    C/ PUERTO DE SOMOSIERRA 19 NAVE 13 (MOSTOLES)

  2. 11/06/2012Cambio de domicilio social

    C/ PUERTO DE SOMOSIERRA 23 Esc.B 31 - POLIGONO IND (MOSTOLES)

  3. 19/09/2011Cambio de denominación social

    POWERSAFER IBERICA SL→SILBERSONNE LED SYSTEMS SOCIEDAD LIMITADA

  4. 24/12/2010Cambio de denominación social

    FIT EUROPE NETWORK SL→POWERSAFER IBERICA SL

  5. 05/03/2009Cambio de domicilio social

    C/ PRAGA, 7 POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS))

Capital · events

  1. 10/07/2018Ampliación de capital
    Resulting capital: 800 000,00 € (+796 900,00 €)

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. 10/07/2018#4960165
    Ampliación de capital
    SILBERSONNE LED SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 796.900,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 24163 , F 20, S 8, H M 434219, I/A 11 ( 3.07.18).
  2. 10/08/2016#3979699
    Cambio de domicilio social
    SILBERSONNE LED SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PUERTO DE SOMOSIERRA 19 NAVE 13 (MOSTOLES). Datos registrales. T 24163 , F 20, S 8, H M 434219, I/A 10 (29.07.16).
  3. 11/06/2012#1763328
    Cambio de domicilio social
    SILBERSONNE LED SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PUERTO DE SOMOSIERRA 23 Esc.B 31 - POLIGONO IND (MOSTOLES). Datos registrales. T 24163 , F 19, S 8, H M 434219, I/A 8 (30.05.12).
  4. 19/09/2011#1379756
    Nombramientos
    SILBERSONNE LED SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROTTGES JENS. Datos registrales. T 24163 , F 18, S 8, H M 434219, I/A 7 ( 3.09.11).
  5. 19/09/2011#1379755
    Nombramientos
    SILBERSONNE LED SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTAÑEDA GONZALEZ ALBERTO. Datos registrales. T 24163 , F 18, S 8, H M 434219, I/A 6 ( 3.09.11).
  6. 19/09/2011#1379754
    Ceses/DimisionesNombramientos
    SILBERSONNE LED SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERYES LAURENT. Nombramientos. Adm. Unico: BAATZSCH JURGEN. Datos registrales. T 24163 , F 17, S 8, H M 434219, I/A 5 ( 3.09.11).
  7. 24/12/2010#1001192

    Company name: POWERSAFER IBERICA SL

    Cambio de denominación social
    POWERSAFER IBERICA SL. Cambio de denominación social. SILBERSONNE LED SYSTEMS SOCIEDAD LIMITADA. Datos registrales. T 24163 , F 17, S 8, H M 434219, I/A 4 (15.12.10).
  8. 05/03/2009#104351

    Company name: FIT EUROPE NETWORK SL

    Cambio de denominación socialCambio de domicilio social
    FIT EUROPE NETWORK SL. Cambio de denominación social. POWERSAFER IBERICA SL. Cambio de domicilio social. C/ PRAGA, 7 POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)). Datos registrales. T 24163 , F 17, S 8, H M 434219, I/A 3 (23.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUERTO DE SOMOSIERRA 19 NAVE 13 (MOSTOLES), 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 4650 — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal16/07/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 16Proc. 273/2026
    Judge: CARLOS NIETO DELGADOConcurso: Voluntario

    Apertura del procedimiento especial de microempresa de SILBERSONNE LED SYSTEMS, S.L. Pasivo del deudor es: 334.414,75 EUR. Acreedor/es podrán solicitar en el plazo de QUINCE DÍAS el nombramiento de un administrador concursal.

    ⬇ Auto apertura microempresa sin masa.pdf⬇ Record (PDF)
    RPC-748850RPCLook it up in the RPC ↗
See the full case