TELESAT IBERIA SL

Hoja M732048· NIF B02948016

VigenteMadrid
Registered address :
Activity :
Telecomunicaciones por satélite
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2020
Directors :
Taucer Stefano Filippo, Difrancesco Christopher-Stephen

Legal information

Legal information for TELESAT IBERIA SL

NIF
Hoja registral
IRUS1000306979378
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2020
LocalityMadrid
Register referenceTomo 41301 · Folio 53 · Hoja M732048
StatusVigente

Activity

TELESAT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones por satélite” (CNAE 6130). It was incorporated on 26 November 2020. The Spanish commercial register has published 12 filings for this company, from 5 January 2021 to 21 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6130 · Telecomunicaciones por satélite

Corporate purpose

La prestación de servicios de telecomunicaciones por satélite y la realización de todo tipo de servicios auxiliares, complementarios o resultantes de los servicios de telecomunicaciones por satélite.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TELESAT IBERIA SLTaucer Stefano FilippoTaucer Stefano Filip…Difrancesco Christopher-StephenDifrancesco Christop…

Cap table · shareholdings

  • TELESAT INTERNATIONAL LIMITED100 %

    Legal entity · since 05/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TELESAT IBERIA SLTelesat International LimitedTelesat Internationa…

Beneficial owner (UBO)

TELESAT INTERNATIONAL LIMITED100 %

Legal entity · since 05/01/2021

⚠ 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
TELESAT IBERIA SLTelesat International LimitedTelesat Internationa…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2026· Registered 14/08/2026· I/A 6
  2. NombramientosPublished 21/08/2026· Registered 14/08/2026· I/A 6
  3. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 5
  4. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 4
  5. RevocacionesPublished 09/04/2024· Registered 02/04/2024· I/A 3
  6. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 3
  7. Modificaciones estatutariasPublished 09/04/2024· Registered 02/04/2024· I/A 3
  8. Cambio de domicilio socialPublished 09/04/2024· Registered 02/04/2024· I/A 3
  9. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 2
  10. ConstituciónPublished 05/01/2021· Registered 28/12/2020· I/A 1
  11. Declaración de unipersonalidadPublished 05/01/2021· Registered 28/12/2020· I/A 1
  12. NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 1

Changes

  1. 09/04/2024Cambio de domicilio social

    C/ SANTA ENGRACIA 151 - 2º 3º (MADRID)

  2. 09/04/2024Modificaciones estatutarias
  3. 05/01/2021Declaración de unipersonalidad

    TELESAT INTERNATIONAL LIMITED

Capital · events

  1. 05/01/2021Constitución
    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. 21/08/2026#9837586
    Ceses/DimisionesNombramientos
    TELESAT IBERIA SL. Ceses/Dimisiones. Adm. Unico: DIFRANCESCO CHRISTOPHER-STEPHEN. Nombramientos. Adm. Unico: TAUCER STEFANO FILIPPO. Datos registrales. S 8 , H M 732048, I/A 6 (14.08.26).
  2. 04/06/2026#9343517
    Nombramientos
    TELESAT IBERIA SL. Nombramientos. Apo.Manc.: GOLDBERG DANIEL;TREMBLAY DONALD;DIFRANCESCO CHRISTOPHER;MCGARRITY CHRISTOPHER;FIRKINS RICHARD PAUL;SULLY AMANDA. Datos registrales. S 8 , H M 732048, I/A 5 (28.05.26).
  3. 04/06/2026#9343516
    Nombramientos
    TELESAT IBERIA SL. Nombramientos. Apo.Sol.: GARCIA FUSTER ALFONSO;GARCIA MOHEDANO PILAR;GARIN PEREZ JORGE MANUEL;MOURE PULIDO CARMEN;REIG DIAZ-CASARIEGO BORJA;ROMANILLOS PARDO DE SANTAYANA PABLO;MORENO OLIVER OLGA;MOLINA JIMENEZ ALEJANDRO. Datos regi…
  4. 09/04/2024#8024132
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    TELESAT IBERIA SL. Revocaciones. Apo.Man.Soli: BROWNE ANDREW;GOLDBERG DANIEL;BOLITHO MICHAEL;FIRKINS PAUL;GREER LAWRENCE. Apo.Sol.: BOLITHO MICHAEL;HACHE CURTIS;BOURGEOIS MICHELLE;KOTIAN CHITTESH. Nombramientos. Apoderado: BROWNE ANDREW;GOLDBERG DANI…
  5. 18/10/2022#7200318
    Nombramientos
    TELESAT IBERIA SL. Nombramientos. Apo.Man.Soli: BROWNE ANDREW;GOLDBERG DANIEL;BOLITHO MICHAEL;FIRKINS PAUL;GREER LAWRENCE. Apo.Sol.: BOLITHO MICHAEL;HACHE CURTIS;BOURGEOIS MICHELLE;KOTIAN CHITTESH. Datos registrales. T 41301 , F 51, S 8, H M 732048, …
  6. 05/01/2021#10542803
    ConstituciónDeclaración de unipersonalidadNombramientos
    TELESAT IBERIA SL. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: La prestación de servicios de telecomunicaciones por satélite y la realización de todo tipo de servicios auxiliares, complementarios o resultantes de los servicios de …

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 2020

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/ SANTA ENGRACIA 151 - 2º 3º (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 — Telecomunicaciones por satélite — are listed together.

Prospect this sectorAll companies in this sector