TELEMAR IBERIA SL

Hoja CA64377· NIF B16361966

VigenteCádiz
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
265 000,00 €
Incorporation :
23/04/2024
Director :
Mike Bauwens

Legal information

Legal information for TELEMAR IBERIA SL

NIF
Hoja registral
IRUS1000385706357
Legal formSociedad Limitada (SL)
Share capital265 000,00 €
Incorporation date23/04/2024
LocalityLos Barrios
Register referenceTomo 2530 · Folio 144 · Hoja CA64377
StatusVigente

Activity

TELEMAR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 23 April 2024. The Spanish commercial register has published 6 filings for this company, from 23 April 2024 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 265 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalación, reparación y suministro de equipos de navegación y comunicaciones navales,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Compagnia Generale Telemar Societa Per Azioni100 %

Individual · ultimate beneficial owner · since 23/04/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 03/04/2025· Registered 27/03/2025· I/A 3
  2. Modificaciones estatutariasPublished 03/04/2025· Registered 27/03/2025· I/A 3
  3. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 2
  4. ConstituciónPublished 23/04/2024· Registered 16/04/2024· I/A 1
  5. Declaración de unipersonalidadPublished 23/04/2024· Registered 16/04/2024· I/A 1
  6. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 1

Changes

  1. 03/04/2025Modificaciones estatutarias
  2. 23/04/2024Declaración de unipersonalidad

    COMPAGNIA GENERALE TELEMAR SOCIETA PER AZIONI

Capital · events

  1. 03/04/2025Ampliación de capital
    Resulting capital: 265 000,00 € (+165 000,00 €)
  2. 23/04/2024Constitución
    Initial capital: 100 000,00 €

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. 03/04/2025#8573782
    Ampliación de capitalModificaciones estatutarias
    TELEMAR IBERIA SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 265.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H CA 64…
  2. 20/05/2024#8083554
    Nombramientos
    TELEMAR IBERIA SL. Nombramientos. Apoderado: LUIS JAVIER CERVANTES PRIETO. Datos registrales. T 2530 , F 144, S 8, H CA 64377, I/A 2 ( 8.05.24).
  3. 23/04/2024#8047920
    ConstituciónDeclaración de unipersonalidadNombramientos
    TELEMAR IBERIA SL. Constitución. Comienzo de operaciones: 27.03.24. Objeto social: Instalación, reparación y suministro de equipos de navegación y comunicaciones navales,. Domicilio: ED DE SERVICIOS - AREA DE EL FRESNO-OFICINA B003 1 (BARRIOS (LOS)).…

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 2024

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 addressED DE SERVICIOS - AREA DE EL FRESNO-OFICINA B003 1 (BARRIOS (LOS)), Los Barrios, Cádiz
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector