TRIDONIC IBERIA SL

Hoja M534667· NIF B86348117

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
16/03/2012
Directors :
Ender Thomas, Leal Garcia Pedro Manuel

Legal information

Legal information for TRIDONIC IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date16/03/2012
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 29718 · Folio 48 · Hoja M534667
StatusVigente

Activity

TRIDONIC IBERIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 16 March 2012. The Spanish commercial register has published 24 filings for this company, from 16 March 2012 to 7 May 2026, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

Marketing , promoción , venta y distribución de sistemas y componentes de iluminación y en general , todo tipo de componentes eléctricos y electrónicos , ya sean sintéticos o metálicos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • TRIDONIC GMBH & CO KG100 %

    Legal entity · since 16/03/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

TRIDONIC GMBH & CO KG100 %

Legal entity · since 16/03/2012

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

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 16
  2. NombramientosPublished 18/12/2025· Registered 11/12/2025· I/A 15
  3. NombramientosPublished 11/06/2025· Registered 04/06/2025· I/A 14
  4. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 13
  5. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 13
  6. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 12
  7. Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 11
  8. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 10
  9. Ceses/DimisionesPublished 20/08/2019· Registered 12/08/2019· I/A 9
  10. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 9
  11. Ceses/DimisionesPublished 09/05/2018· Registered 30/04/2018· I/A 8
  12. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 8
  13. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 7
  14. Ceses/DimisionesPublished 16/09/2015· Registered 07/09/2015· I/A 6
  15. NombramientosPublished 16/09/2015· Registered 07/09/2015· I/A 6
  16. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 5
  17. Ceses/DimisionesPublished 10/02/2015· Registered 30/01/2015· I/A 4
  18. NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 4
  19. Cambio de domicilio socialPublished 05/07/2012· Registered 26/06/2012· I/A 3
  20. Ceses/DimisionesPublished 05/07/2012· Registered 26/06/2012· I/A 2
  21. NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 2
  22. ConstituciónPublished 16/03/2012· Registered 06/03/2012· I/A 1
  23. Declaración de unipersonalidadPublished 16/03/2012· Registered 06/03/2012· I/A 1
  24. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 1

Changes

  1. 27/03/2023Cambio de domicilio social

    PASEO CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA FI (POZUELO DE ALARCON)

  2. 05/07/2012Cambio de domicilio social

    C/ CARPINTEROS, 8 - 2&, POLIGONO INDUSTRIAL PINAR (VILLAVICIOSA DE ODON)

  3. 16/03/2012Declaración de unipersonalidad

    TRIDONIC GMBH & CO KG

Capital · events

  1. 16/03/2012Constitución
    Initial capital: 50 000,00 €

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. 07/05/2026#9212847
    Nombramientos
    TRIDONIC IBERIA SL. Nombramientos. Apo.Manc.: MAIRHOFER TANJA;PETERMAIR MARKUS;PICKERT ANJA;GASSER MARIO;HARTL CHRISTIAN;BISCHOF JOHANNES. Datos registrales. S 8 , H M 534667, I/A 16 (29.04.26).
  2. 18/12/2025#8980368
    Nombramientos
    TRIDONIC IBERIA SL. Nombramientos. Apoderado: HOGENMULLER CHRISTIAN;MAIRHOFER TANJA;PETERMAIR MARKUS;PICKERT ANJA;GASSER MARIO;HARTL CHRISTIAN. Datos registrales. S 8 , H M 534667, I/A 15 (11.12.25).
  3. 11/06/2025#8680117
    Nombramientos
    TRIDONIC IBERIA SL. Nombramientos. Apoderado: HOGENMULLER CHRISTIAN;MAIRHOFER TANJA;PETERMAIR MARKUS;PICKERT ANJA;GASSER MARIO Datos registrales. S 8 , H M 534667, I/A 14 ( 4.06.25).
  4. 05/03/2024#7968174
    Ceses/DimisionesNombramientos
    TRIDONIC IBERIA SL. Ceses/Dimisiones. Adm. Solid.: ZIMMERMANN CHRISTOPH. Nombramientos. Adm. Solid.: ENDER THOMAS. Datos registrales. T 29718 , F 48, S 8, H M 534667, I/A 13 (27.02.24).
  5. 28/07/2023#7650530
    Nombramientos
    TRIDONIC IBERIA SL. Nombramientos. Apo.Manc.: HOGENMULLER CHRISTIAN;MAIRHOFER TANJA;ERNE JOSEF MARTIN;STIEGER ALEXANDER;WALLENTA FREYA MARIA;PETERMAIR MARKUS;WATCHER THOMAS. Datos registrales. T 29718 , F 48, S 8, H M 534667, I/A 12 (21.07.23).
  6. 27/03/2023#7456864
    Cambio de domicilio social
    TRIDONIC IBERIA SL. Cambio de domicilio social. PASEO CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA FI (POZUELO DE ALARCON). Datos registrales. T 29718 , F 48, S 8, H M 534667, I/A 11 (17.03.23).
  7. 01/02/2021#6234421
    Nombramientos
    TRIDONIC IBERIA SL. Nombramientos. Apo.Manc.: HOGENMULLER CHRISTIAN;MAIRHOFER TANJA;ERNE JOSEF MARTIN;STIEGER ALEXANDER;WALLENTA FREYA MARIA. Datos registrales. T 29718 , F 47, S 8, H M 534667, I/A 10 (25.01.21).
  8. 20/08/2019#5550528
    Ceses/DimisionesNombramientos
    TRIDONIC IBERIA SL. Ceses/Dimisiones. Adm. Solid.: KEBLER JORG. Nombramientos. Adm. Solid.: ZIMMERMANN CHRISTOPH. Datos registrales. T 29718 , F 47, S 8, H M 534667, I/A 9 (12.08.19).
  9. 09/05/2018#4872295
    Ceses/DimisionesNombramientos
    TRIDONIC IBERIA SL. Ceses/Dimisiones. Adm. Solid.: BARNBY DAVID BRIAN. Nombramientos. Adm. Solid.: KEBLER JORG. Datos registrales. T 29718 , F 47, S 8, H M 534667, I/A 8 (30.04.18).
  10. 07/02/2017#4232488
    Nombramientos
    TRIDONIC IBERIA SL. Nombramientos. Apoderado: HOGENMULLER CHRISTIAN;MAIRHOFER TANJA;FREIUS-HAMMERLE HANNELORE;ERNE JOSEF MARTIN;RODI JULIA;STIEGER ALEXANDER;BURKHARDT DANIEL. Datos registrales. T 29718 , F 46, S 8, H M 534667, I/A 7 (30.01.17).
  11. 16/09/2015#3502907
    Ceses/DimisionesNombramientos
    TRIDONIC IBERIA SL. Ceses/Dimisiones. Adm. Solid.: BRUNNER MARCUS. Nombramientos. Adm. Solid.: BARNBY DAVID BRIAN. Datos registrales. T 29718 , F 46, S 8, H M 534667, I/A 6 ( 7.09.15).
  12. 16/02/2015#3194047
    Nombramientos
    TRIDONIC IBERIA SL. Nombramientos. Apo.Manc.: HOGENMULLER CHRISTIAN;HIRSCH JULIA;HUTTER MATTHIAS CHRISTIAN;FREIUS-HAMMERLE HANNELORE;ERNE JOSEF MARTIN;MAIRHOFER TANJA. Datos registrales. T 29718 , F 46, S 8, H M 534667, I/A 5 ( 6.02.15).
  13. 10/02/2015#3183766
    Ceses/DimisionesNombramientos
    TRIDONIC IBERIA SL. Ceses/Dimisiones. Adm. Solid.: HAUPT STEPHAN MARKUS. Nombramientos. Adm. Solid.: BRUNNER MARCUS. Datos registrales. T 29718 , F 45, S 8, H M 534667, I/A 4 (30.01.15).
  14. 05/07/2012#1802389
    Cambio de domicilio social
    TRIDONIC IBERIA SL. Cambio de domicilio social. C/ CARPINTEROS, 8 - 2&, POLIGONO INDUSTRIAL PINAR (VILLAVICIOSA DE ODON). Datos registrales. T 29718 , F 45, S 8, H M 534667, I/A 3 (26.06.12).
  15. 05/07/2012#1802388
    Ceses/DimisionesNombramientos
    TRIDONIC IBERIA SL. Ceses/Dimisiones. Adm. Solid.: ARTECHE SOLA ANTONIO. Nombramientos. Adm. Solid.: LEAL GARCIA PEDRO MANUEL. Datos registrales. T 29718 , F 45, S 8, H M 534667, I/A 2 (26.06.12).
  16. 16/03/2012#1645295
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIDONIC IBERIA SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: Marketing , promoción , venta y distribución de sistemas y componentes de iluminación y en general , todo tipo de componentes eléctricos y electrónicos , ya sean sint…

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 2012

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 addressPASEO CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA FI (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province