SUBCOM CABLE SYSTEM HOLDING SL

Hoja M594483· NIF B87191771

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/01/2015
Directors :
Lynch Thomas M, Carobene Christopher-Salvatore, Puente Martinez Isabel
Former name :
TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

Legal information

Legal information for SUBCOM CABLE SYSTEM HOLDING SL

NIF
Hoja registral
IRUS1000293892373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/01/2015
LocalityMadrid
Register referenceTomo 33023 · Folio 135 · Hoja M594483
Former names
TE CONNECTIVITY SUBCOM SPAIN HOLDING SL2015-02-04 → 2019-01-18
StatusVigente

Activity

SUBCOM CABLE SYSTEM HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 12 January 2015. The Spanish commercial register has published 28 filings for this company, from 4 February 2015 to 21 May 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

la prestación de todo tipo de servicios y llevar a cabo todo tipo de trabajos en relación con sistemas de cable submarino, especialmente incluyendo el sondeo, tendido y reparación de dichos cables submarinos,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
SUBCOM CABLE SYSTEM H…Carobene Christopher-SalvatoreCarobene Christopher…Lynch Thomas MLynch Thomas MPuente Martinez IsabelPuente Martinez Isab…SUBCOM MARINE SPAIN SLSUBCOM MARINE SPAIN …

Cap table · shareholdings

  • TYCO ELECTRONICS SUBSEA COMMUNICATIONS LLC100 %

    Legal entity · since 04/02/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUBCOM CABLE SYSTEM H…Tyco Electronics Subsea Communications LlcTyco Electronics Sub…

Beneficial owner (UBO)

TYCO ELECTRONICS SUBSEA COMMUNICATIONS LLC100 %

Legal entity · since 04/02/2015

⚠ 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
SUBCOM CABLE SYSTEM H…Tyco Electronics Subsea Communications LlcTyco Electronics Sub…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2026· Registered 13/05/2026· I/A 19
  2. NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 19
  3. Cambio de domicilio socialPublished 09/07/2025· Registered 02/07/2025· I/A 18
  4. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 17
  5. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 16
  6. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 16
  7. RevocacionesPublished 03/04/2023· Registered 27/03/2023· I/A 15
  8. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 14
  9. Otros conceptosPublished 16/08/2019· Registered 08/08/2019· I/A 13
  10. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 12
  11. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 12
  12. Cambio de denominación socialPublished 18/01/2019· Registered 10/01/2019· I/A 12
  13. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 11
  14. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 10
  15. Ceses/DimisionesPublished 07/03/2018· Registered 26/02/2018· I/A 9
  16. NombramientosPublished 07/03/2018· Registered 26/02/2018· I/A 9
  17. Ceses/DimisionesPublished 24/05/2016· Registered 13/05/2016· I/A 7
  18. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 7
  19. Ceses/DimisionesPublished 24/05/2016· Registered 13/05/2016· I/A 8
  20. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 8
  21. NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 6
  22. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 5
  23. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 4
  24. Cambio de domicilio socialPublished 14/05/2015· Registered 05/05/2015· I/A 3
  25. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 2
  26. ConstituciónPublished 04/02/2015· Registered 27/01/2015· I/A 1
  27. Declaración de unipersonalidadPublished 04/02/2015· Registered 27/01/2015· I/A 1
  28. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 1

Changes

  1. 09/07/2025Cambio de domicilio social

    C/ GRAN VIA 39 - 2ª PLANTA (MADRID)

  2. 16/08/2019Cambio de denominación social

    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL→SUBCOM CABLE SYSTEM HOLDING SL

  3. 14/05/2015Cambio de domicilio social

    C/ ALCALA 21 1º - DERECHA (MADRID)

  4. 04/02/2015Declaración de unipersonalidad

    TYCO ELECTRONICS SUBSEA COMMUNICATIONS LLC

Capital · events

  1. 04/02/2015Constitución
    Initial capital: 3 000,00 €

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. 21/05/2026#9263933
    Ceses/DimisionesNombramientos
    SUBCOM CABLE SYSTEM HOLDING SL. Ceses/Dimisiones. Consejero: BAXTER SARA ANN. Presidente: BAXTER SARA ANN. Nombramientos. Consejero: LYNCH THOMAS M. Presidente: LYNCH THOMAS M. Datos registrales. S 8 , H M 594483, I/A 19 (13.05.26).
  2. 09/07/2025#8725770
    Cambio de domicilio social
    SUBCOM CABLE SYSTEM HOLDING SL. Cambio de domicilio social. C/ GRAN VIA 39 - 2ª PLANTA (MADRID). Datos registrales. S 8 , H M 594483, I/A 18 ( 2.07.25).
  3. 02/07/2024#8151492
    Nombramientos
    SUBCOM CABLE SYSTEM HOLDING SL. Nombramientos. Apo.Sol.: PUENTE MARTINEZ ISABEL. Datos registrales. S 8 , H M 594483, I/A 17 (25.06.24).
  4. 28/05/2024#8095809
    Ceses/DimisionesNombramientos
    SUBCOM CABLE SYSTEM HOLDING SL. Ceses/Dimisiones. Consejero: LYNCH THOMAS M. Presidente: LYNCH THOMAS M. Nombramientos. Consejero: BAXTER SARA ANN. Presidente: BAXTER SARA ANN. Datos registrales. S 8 , H M 594483, I/A 16 (21.05.24).
  5. 03/04/2023#7469509
    Revocaciones
    SUBCOM CABLE SYSTEM HOLDING SL. Revocaciones. Apo.Man.Soli: JUNG ALEX. Apo.Manc.: PUENTE MARTINEZ ISABEL. Apo.Sol.: SUAREZ TRAMON ALBERTO;VILALTA DUCE ALBERTO. Apo.Manc.: SVENSSON MAGNUS;ARMELIN BABLER JOAO VITOR;GEROSA MICHAEL;THURNHEER ELEONORA;GIO…
  6. 24/03/2023#7453588
    Nombramientos
    SUBCOM CABLE SYSTEM HOLDING SL. Nombramientos. Apo.Sol.: PUENTE MARTINEZ ISABEL. Apo.Manc.: PUENTE MARTINEZ ISABEL;CANELO MARTIN ESTRELLA. Datos registrales. T 33023 , F 134, S 8, H M 594483, I/A 14 (16.03.23).
  7. 16/08/2019#5547090
    Otros conceptos
    SUBCOM CABLE SYSTEM HOLDING SL. Otros conceptos: Cambio de nombre del socio unico: SUBCOM LLC. Datos registrales. T 33023 , F 134, S 8, H M 594483, I/A 13 ( 8.08.19).
  8. 18/01/2019#5210539

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    Ceses/DimisionesNombramientosCambio de denominación social
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Ceses/Dimisiones. Consejero: KUMAR CHOWBEY SANJAY. Presidente: KUMAR CHOWBEY SANJAY. Nombramientos. Presidente: LYNCH THOMAS M. Cambio de denominación social. SUBCOM CABLE SYSTEM HOLDING SL. Datos registrales.…
  9. 04/06/2018#4908577

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    Nombramientos
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Nombramientos. Apoderado: SVENSSON LARS JOHAN MAGNUS;ARMELIN BABLER JOAO VITOR;GEROSA MICHAEL THOMAS;THURNHEER ELEONORA;GIOVENALI ALESSANDRA. Datos registrales. T 33023 , F 133, S 8, H M 594483, I/A 11 (28.05.…
  10. 13/03/2018#4791164

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    Nombramientos
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Nombramientos. Presidente: KUMAR CHOWBEY SANJAY. Datos registrales. T 33023 , F 133, S 8, H M 594483, I/A 10 ( 5.03.18).
  11. 07/03/2018#4782093

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    Ceses/DimisionesNombramientos
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Ceses/Dimisiones. Consejero: KYLE STUCKI AARON. Presidente: KYLE STUCKI AARON. Nombramientos. Consejero: KUMAR CHOWBEY SANJAY. Datos registrales. T 33023 , F 132, S 8, H M 594483, I/A 9 (26.02.18).
  12. 24/05/2016#3867676

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    Ceses/DimisionesNombramientos
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Ceses/Dimisiones. Consejero: MITCHELL JOHN-JOSEPH. Nombramientos. Consejero: KYLE STUCKI AARON. Datos registrales. T 33023 , F 132, S 8, H M 594483, I/A 7 (13.05.16).
  13. 24/05/2016#3867675

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    Ceses/DimisionesNombramientos
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Ceses/Dimisiones. Presidente: MITCHELL JOHN-JOSEPH. Nombramientos. Presidente: KYLE STUCKI AARON. Datos registrales. T 33023 , F 131, S 8, H M 594483, I/A 8 (13.05.16).
  14. 16/02/2016#3718377

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    Nombramientos
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Nombramientos. Apo.Manc.: SVENSSON MAGNUS;ARMELIN BABLER JOAO VITOR;GEROSA MICHAEL;THURNHEER ELEONORA;GIOVENALI ALESSANDRA. Datos registrales. T 33023 , F 131, S 8, H M 594483, I/A 6 ( 8.02.16).
  15. 08/07/2015#3406274

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    Nombramientos
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Nombramientos. Apo.Sol.: SUAREZ TRAMON ALBERTO;VILALTA DUCE ALBERTO. Datos registrales. T 33023 , F 131, S 8, H M 594483, I/A 5 ( 1.07.15).
  16. 08/07/2015#3406273

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    Nombramientos
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Nombramientos. Apo.Man.Soli: JUNG ALEX. Apo.Manc.: PUENTE MARTINEZ ISABEL. Datos registrales. T 33023 , F 130, S 8, H M 594483, I/A 4 ( 1.07.15).
  17. 14/05/2015#3322157

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    Cambio de domicilio social
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Cambio de domicilio social. C/ ALCALA 21 1º - DERECHA (MADRID). Datos registrales. T 33023 , F 130, S 8, H M 594483, I/A 3 ( 5.05.15).
  18. 04/02/2015#3175078

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    Nombramientos
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Nombramientos. Secretario: PUENTE MARTINEZ ISABEL. Presidente: MITCHELL JOHN-JOSEPH. Datos registrales. T 33023 , F 129, S 8, H M 594483, I/A 2 (28.01.15).
  19. 04/02/2015#3175077

    Company name: TE CONNECTIVITY SUBCOM SPAIN HOLDING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TE CONNECTIVITY SUBCOM SPAIN HOLDING SL. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: la prestación de todo tipo de servicios y llevar a cabo todo tipo de trabajos en relación con sistemas de cable submarino, especialmente incluyen…

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· Incorporated 2015

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/ GRAN VIA 39 - 2ª PLANTA (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector