MAHLE HOLDING ESPAÑA SL

Hoja B355775

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
13 023 442,00 €
Director :
Siegfried Reinhold Knoedler

Legal information

Legal information for MAHLE HOLDING ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 023 442,00 €
Register referenceTomo 41368 · Folio 222 · Hoja B355775
StatusVigente

Activity

MAHLE HOLDING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 18 filings for this company, from 5 January 2009 to 13 August 2013, across 4 distinct types of filing. Its registered share capital is 13 023 442,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MAHLE HOLDING ESPAÑA …Siegfried Reinhold KnoedlerSiegfried Reinhold K…

Registered actos

  1. RevocacionesPublished 13/08/2013· Registered 06/08/2013· I/A 17
  2. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 17
  3. Ampliación de capitalPublished 22/01/2013· Registered 14/01/2013· I/A 16
  4. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 15
  5. RevocacionesPublished 20/09/2011· Registered 06/09/2011· I/A 14
  6. NombramientosPublished 20/09/2011· Registered 06/09/2011· I/A 14
  7. RevocacionesPublished 28/10/2010· Registered 18/10/2010· I/A 13
  8. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 13
  9. RevocacionesPublished 09/12/2009· Registered 26/11/2009· I/A 12
  10. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 12
  11. RevocacionesPublished 09/12/2009· Registered 26/11/2009· I/A 11
  12. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 11
  13. RevocacionesPublished 11/08/2009· Registered 30/07/2009· I/A 10
  14. NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 10
  15. RevocacionesPublished 10/03/2009· Registered 28/02/2009· I/A 8
  16. NombramientosPublished 10/03/2009· Registered 28/02/2009· I/A 8
  17. NombramientosPublished 10/03/2009· Registered 28/02/2009· I/A 9
  18. Otros conceptosPublished 05/01/2009· Registered 18/12/2008· I/A 7

Capital · events

  1. 22/01/2013Ampliación de capital
    Resulting capital: 13 023 442,00 € (+1 000 000,00 €)

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. 13/08/2013#2412266
    RevocacionesNombramientos
    MAHLE HOLDING ESPAÑA SL. Revocaciones. APODERADO: NUNO MIGUEL LOPES ARROJA;ANDREA MAURIZI. Nombramientos. APOD.SOL/MAN: PUIG PORTNER PATRICIA. Datos registrales. T 41368 , F 222, S 8, H B 355775, I/A 17 ( 6.08.13).
  2. 22/01/2013#2081631
    Ampliación de capital
    MAHLE HOLDING ESPAÑA SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 13.023.442,00 Euros. Datos registrales. T 41368 , F 222, S 8, H B 355775, I/A 16 (14.01.13).
  3. 28/03/2012#1660676
    Nombramientos
    MAHLE HOLDING ESPAÑA SL. Nombramientos. APODERADO: JAN FREDEREK THIELE. Datos registrales. T 41368 , F 219, S 8, H B 355775, I/A 15 (16.03.12).
  4. 20/09/2011#1380917
    RevocacionesNombramientos
    MAHLE HOLDING ESPAÑA SL. Revocaciones. ADM.CONJUNTO: MICHAEL KARL FRICK. Nombramientos. ADM.CONJUNTO: SIEGFRIED REINHOLD KNOEDLER. Datos registrales. T 41368 , F 218, S 8, H B 355775, I/A 14 ( 6.09.11).
  5. 28/10/2010#924504
    RevocacionesNombramientos
    MAHLE HOLDING ESPAÑA SL. Revocaciones. APODERADO: ESPINOSA RODRIGUEZ YOLANDA. Nombramientos. APODERADO: PUIG PORTNER PATRICIA. Datos registrales. T 41368 , F 216, S 8, H B 355775, I/A 13 (18.10.10).
  6. 09/12/2009#501320
    RevocacionesNombramientos
    MAHLE HOLDING ESPAÑA SL. Revocaciones. APODERADO: MIRALLES GONZALEZ MERCEDES;ANDREA MAURIZI;RODRIGUEZ SERRANO JOSE LUIS;PUIG PORTNER PATRICIA;JORGE ULRICH MULLER BOSOM. Nombramientos. APODERADO: NUNO MIGUEL LOPES ARROJA;ANDREA MAURIZI;RODRIGUEZ SERRA…
  7. 09/12/2009#501318
    RevocacionesNombramientos
    MAHLE HOLDING ESPAÑA SL. Revocaciones. ADM.CONJUNTO: ULRICH JORGE MULLER BOSOM. Nombramientos. ADM.CONJUNTO: HEKIO POTT. Datos registrales. T 41368 , F 211, S 8, H B 355775, I/A 11 (26.11.09).
  8. 11/08/2009#341009
    RevocacionesNombramientos
    MAHLE HOLDING ESPAÑA SL. Revocaciones. APODERADO: DRAGAN ANGEBRANDT;ULRICH MULLER BOSOM. Nombramientos. APODERADO: JORGE ULRICH MULLER BOSOM. Datos registrales. T 40194 , F 158, S 8, H B 355775, I/A 10 (30.07.09).
  9. 10/03/2009#112047
    RevocacionesNombramientos
    MAHLE HOLDING ESPAÑA SL. Revocaciones. ADM.CONJUNTO: BERNHARD VOLKMANN. Nombramientos. ADM.CONJUNTO: ULRICH JORGE MULLER BOSOM. Datos registrales. T 40194 , F 155, S 8, H B 355775, I/A 8 (28.02.09).
  10. 10/03/2009#112044
    Nombramientos
    MAHLE HOLDING ESPAÑA SL. Nombramientos. APODERADO: ANDREA MAURIZI;RODRIGUEZ SERRANO JOSE LUIS;PUIG PORTNER PATRICIA. Datos registrales. T 40194 , F 155, S 8, H B 355775, I/A 9 (28.02.09).
  11. 05/01/2009#10388800
    Otros conceptos
    MAHLE HOLDING ESPAÑA SL. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "MAHLE, S.A." (SOCIEDAD UNIPERSONAL). Datos registrales. T 40194 , F 154, S 8, H B 355775, I/A 7 (18.12.08).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province