filings.es

ALPMA IBERICA SL

Hoja B17726· NIF B59195040

Struck off · 17/11/2025Barcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALPMA IBERICA SL

NIF
Hoja registral
IRUS1000323664978
Legal formSociedad Limitada (SL)
Registro MercantilBARCELONA
Register referenceTomo 29340 · Folio 195 · Hoja B17726
StatusNo vigente

Activity

Economic activity (CNAE)

4614 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 17/11/2025· Registered 10/11/2025· I/A 12
  2. ExtinciónPublished 17/11/2025· Registered 10/11/2025· I/A 12
  3. RevocacionesPublished 01/09/2022· Registered 25/08/2022· I/A 11
  4. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 11
  5. DisoluciónPublished 01/09/2022· Registered 25/08/2022· I/A 11
  6. RevocacionesPublished 05/05/2022· Registered 27/04/2022· I/A 10
  7. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 10
  8. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 9
  9. RevocacionesPublished 28/04/2014· Registered 16/04/2014· I/A 8
  10. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 8

Timeline (BORME)

  1. 17/11/2025#8919464
    RevocacionesExtinción
    ALPMA IBERICA SL. Revocaciones. LIQUIDADOR: FRANK DIETER EBERLE. Extinción. Datos registrales. S 8 , H B 17726, I/A 12 (10.11.25).
  2. 01/09/2022#7143517
    RevocacionesNombramientosDisolución
    ALPMA IBERICA SL. Revocaciones. ADM.UNICO: FRANK DIETER EBERLE. Nombramientos. LIQUIDADOR: FRANK DIETER EBERLE. Disolución. Voluntaria. Datos registrales. T 29340 , F 195, S 8, H B 17726, I/A 11 (25.08.22).
  3. 05/05/2022#6943290
    RevocacionesNombramientos
    ALPMA IBERICA SL. Revocaciones. GERENTE: FLUHMANN ERWIN. ADM.CONJUNTO: FRANK DIETER EBERLE;ERWIN FLUHMANN. APODERAD.SOL: ERWIN FLUHMANN. Nombramientos. ADM.UNICO: FRANK DIETER EBERLE. Datos registrales. T 29340 , F 195, S 8, H B 17726, I/A 10 (27.04.…
  4. 05/05/2022#6943289
    Nombramientos
    ALPMA IBERICA SL. Nombramientos. APODERAD.SOL: VIVANCOS MARTI PERE PASQUAL. Datos registrales. T 29340 , F 194, S 8, H B 17726, I/A 9 (27.04.22).
  5. 28/04/2014#2781592
    RevocacionesNombramientos
    ALPMA IBERICA SL. Revocaciones. APODERADO: HEREDIA LAFITA MIGUEL. CONSEJERO: GOTTFRIED HAIN. PRESIDENTE: GOTTFRIED HAIN. CONSEJERO: ERWIN FLUHMANN. VICEPRESIDEN: ERWIN FLUHMANN. CONS. DELEG.: ERWIN FLUHMANN. CONSEJERO: CHRISTOPH DETTER. SECR.NO CONS:…

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

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