SIRSI IBERIA SL

Hoja M231046· NIF B82303520

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Richardson Todd Andrew, Bender Jeff

Legal information

Legal information for SIRSI IBERIA SL

NIF
Hoja registral
IRUS1000262478157
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14070 · Folio 190 · Hoja M231046
StatusVigente

Activity

SIRSI IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 March 2009 to 5 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SIRSI IBERIA SLBender JeffBender JeffRichardson Todd AndrewRichardson Todd Andr…CONSTRUCCIONES CANO BOIX SACONSTRUCCIONES CANO …

Cap table · shareholdings

  • SIRSI LIMITED100 %

    Legal entity · since 25/02/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SIRSI IBERIA SLSirsi LimitedSirsi Limited

Beneficial owner (UBO)

SIRSI LIMITED100 %

Legal entity · since 25/02/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SIRSI IBERIA SLSirsi LimitedSirsi Limited

Registered actos

  1. Ceses/DimisionesPublished 05/03/2026· Registered 26/02/2026· I/A 16
  2. NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 16
  3. Modificaciones estatutariasPublished 05/03/2026· Registered 26/02/2026· I/A 16
  4. NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 15
  5. Cambio de domicilio socialPublished 28/01/2021· Registered 21/01/2021· I/A 14
  6. Declaración de unipersonalidadPublished 25/02/2016· Registered 18/02/2016· I/A 13
  7. Ceses/DimisionesPublished 08/03/2012· Registered 27/02/2012· I/A 12
  8. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 12
  9. Ceses/DimisionesPublished 31/03/2011· Registered 21/03/2011· I/A 11
  10. NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 11
  11. NombramientosPublished 26/11/2009· Registered 13/11/2009· I/A 10
  12. RevocacionesPublished 23/03/2009· Registered 11/03/2009· I/A 9

Changes

  1. 05/03/2026Modificaciones estatutarias
  2. 28/01/2021Cambio de domicilio social

    C/ DEL PINAR 5 (MADRID)

  3. 25/02/2016Declaración de unipersonalidad

    SIRSI LIMITED

Timeline (BORME)

  1. 05/03/2026#9107099
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIRSI IBERIA SL. Ceses/Dimisiones. Adm. Unico: DAVISON JR WILLIAM CHARLES. Nombramientos. Adm. Solid.: RICHARDSON TODD ANDREW;BENDER JEFF. Modificaciones estatutarias. 9.-. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  2. 05/03/2026#9107098
    Nombramientos
    SIRSI IBERIA SL. Nombramientos. Apoderado: RUIZ DE DULANTO RAMIREZ MONTESINOS BELTRAN. Datos registrales. S 8 , H M 231046, I/A 15 (26.02.26).
  3. 28/01/2021#6228413
    Cambio de domicilio social
    SIRSI IBERIA SL. Cambio de domicilio social. C/ DEL PINAR 5 (MADRID). Datos registrales. T 14070 , F 190, S 8, H M 231046, I/A 14 (21.01.21).
  4. 25/02/2016#3734655
    Declaración de unipersonalidad
    SIRSI IBERIA SL. Declaración de unipersonalidad. Socio único: SIRSI LIMITED. Datos registrales. T 14070 , F 190, S 8, H M 231046, I/A 13 (18.02.16).
  5. 08/03/2012#1630608
    Ceses/DimisionesNombramientos
    SIRSI IBERIA SL. Ceses/Dimisiones. Adm. Unico: HAWKINS MATTHEW JOHNSTON. Nombramientos. Adm. Unico: DAVISON JR WILLIAM CHARLES. Datos registrales. T 14070 , F 190, S 8, H M 231046, I/A 12 (27.02.12).
  6. 31/03/2011#1150000
    Ceses/DimisionesNombramientos
    SIRSI IBERIA SL. Ceses/Dimisiones. Adm. Unico: STURGES KEITH JOHN. Nombramientos. Adm. Unico: HAWKINS MATTHEW JOHNSTON. Datos registrales. T 14070 , F 189, S 8, H M 231046, I/A 11 (21.03.11).
  7. 26/11/2009#484697
    Nombramientos
    SIRSI IBERIA SL. Nombramientos. Apoderado: PACUT BARBARA. Datos registrales. T 14070 , F 188, S 8, H M 231046, I/A 10 (13.11.09).
  8. 23/03/2009#131998
    Revocaciones
    SIRSI IBERIA SL. Revocaciones. Apoderado: OLEA GARCIA ARTURO. Datos registrales. T 14070 , F 188, S 8, H M 231046, I/A 9 (11.03.09).

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/ DEL PINAR 5 (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 6290 — are listed together.

Prospect this sectorAll companies in this sector