SVEBA-DAHLEN ESPAÑA SL

Hoja M401304· NIF B84611656

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
161 499,00 €
Director :
Zufia Sustacha Agustin

Legal information

Legal information for SVEBA-DAHLEN ESPAÑA SL

NIF
Hoja registral
IRUS1000277005042
Legal formSociedad Limitada (SL)
Share capital161 499,00 €
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 22461 · Folio 191 · Hoja M401304
StatusVigente

Activity

SVEBA-DAHLEN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 11 filings for this company, from 21 September 2011 to 21 July 2026, across 6 distinct types of filing. Its registered share capital is 161 499,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
SVEBA-DAHLEN ESPAÑA SLZufia Sustacha AgustinZufia Sustacha Agust…CINOXPLAN SLCINOXPLAN SLJOSPER SAJOSPER SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SVEBA-DAHLEN ESPAÑA SLSveba-Dahlen Group AbSveba-Dahlen Group Ab

Beneficial owner (UBO)

Sveba-Dahlen Group Ab100 %

Individual · ultimate beneficial owner · since 19/07/2019

Beneficial owner network map

2 nodes Person Company
SVEBA-DAHLEN ESPAÑA SLSveba-Dahlen Group AbSveba-Dahlen Group Ab

Registered actos

  1. NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 10
  2. Ampliación de capitalPublished 22/01/2020· Registered 15/01/2020· I/A 9
  3. Declaración de unipersonalidadPublished 19/07/2019· Registered 12/07/2019· I/A 8
  4. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 7
  5. RevocacionesPublished 19/07/2019· Registered 12/07/2019· I/A 6
  6. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 6
  7. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 5
  8. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 5
  9. Ceses/DimisionesPublished 05/04/2016· Registered 28/03/2016· I/A 4
  10. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 4
  11. Cambio de domicilio socialPublished 21/09/2011· Registered 05/09/2011· I/A 3

Changes

  1. 19/07/2019Declaración de unipersonalidad

    SVEBA-DAHLEN GROUP AB

  2. 21/09/2011Cambio de domicilio social

    AVDA DE QUITAPESARES 33 - NAVE 4 (VILLAVICIOSA DE ODON)

Capital · events

  1. 22/01/2020Ampliación de capital
    Resulting capital: 161 499,00 € (+121 200,00 €)

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. 21/07/2026#9571242
    Nombramientos
    SVEBA-DAHLEN ESPAÑA SL. Nombramientos. Apo.Sol.: VALVASORI SABRINA;VALVASORI SABRINA;MOREAU MAXIME CLAUDE;MOREAU MAXIME CLAUDE;GARCIA PEREZ AURORA. Apo.Manc.: VALVASORI SABRINA;MOREAU MAXIME CLAUDE;GARCIA PEREZ AURORA. Datos registrales. S 8 , H M 40…
  2. 22/01/2020#5752137
    Ampliación de capital
    SVEBA-DAHLEN ESPAÑA SL. Ampliación de capital. Capital: 121.200,00 Euros. Resultante Suscrito: 161.499,00 Euros. Datos registrales. T 22461 , F 191, S 8, H M 401304, I/A 9 (15.01.20).
  3. 19/07/2019#5503002
    Declaración de unipersonalidad
    SVEBA-DAHLEN ESPAÑA SL. Declaración de unipersonalidad. Socio único: SVEBA-DAHLEN GROUP AB. Datos registrales. T 22461 , F 191, S 8, H M 401304, I/A 8 (12.07.19).
  4. 19/07/2019#5503001
    Nombramientos
    SVEBA-DAHLEN ESPAÑA SL. Nombramientos. Apoderado: LINDSAY MARTIN MC KAY;FITZGERALD TIMOTHY JHON. Datos registrales. T 22461 , F 189, S 8, H M 401304, I/A 7 (12.07.19).
  5. 19/07/2019#5503000
    RevocacionesNombramientos
    SVEBA-DAHLEN ESPAÑA SL. Revocaciones. Apoderado: MONTES SOLER LUIS. Nombramientos. Apoderado: FLEAU MICHAEL;GARCIA PEREZ AURORA. Datos registrales. T 22461 , F 187, S 8, H M 401304, I/A 6 (12.07.19).
  6. 17/04/2018#4841710
    Ceses/DimisionesNombramientos
    SVEBA-DAHLEN ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LARSSON PETER. Nombramientos. Adm. Unico: ZUFIA SUSTACHA AGUSTIN. Datos registrales. T 22461 , F 187, S 8, H M 401304, I/A 5 (10.04.18).
  7. 05/04/2016#3797845
    Ceses/DimisionesNombramientos
    SVEBA-DAHLEN ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ANDERS RIETZ HANS. Nombramientos. Adm. Unico: LARSSON PETER. Datos registrales. T 22461 , F 186, S 8, H M 401304, I/A 4 (28.03.16).
  8. 21/09/2011#1383865
    Cambio de domicilio social
    SVEBA-DAHLEN ESPAÑA SL. Cambio de domicilio social. AVDA DE QUITAPESARES 33 - NAVE 4 (VILLAVICIOSA DE ODON). Datos registrales. T 22461 , F 186, S 8, H M 401304, I/A 3 ( 5.09.11).

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.

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 addressAVDA DE QUITAPESARES 33 - NAVE 4 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 4689 — are listed together.

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