AMPERE SYSTEM IBERICA SL

Hoja B16020· NIF B59314757

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Director :
Philippe Paul Jean Rech

Legal information

Legal information for AMPERE SYSTEM IBERICA SL

NIF
Hoja registral
IRUS1000323764361
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 42828 · Folio 3 · Hoja B16020
StatusVigente

Activity

AMPERE SYSTEM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 10 filings for this company, from 22 November 2010 to 9 October 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
AMPERE SYSTEM IBERICA…Philippe Paul Jean RechPhilippe Paul Jean R…CROSSLAND MARKETING SERVICES S.LCROSSLAND MARKETING …

Registered actos

  1. NombramientosPublished 09/10/2025· Registered 03/10/2025· I/A 23
  2. Cambio de domicilio socialPublished 18/01/2023· Registered 10/01/2023· I/A 22
  3. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 17
  4. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 16
  5. Cambio de domicilio socialPublished 24/10/2011· Registered 11/10/2011· I/A 15
  6. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 14

Changes

  1. 18/01/2023Cambio de domicilio social

    CL SANT MARTI DE L'ERM Num.1 (SANT JUST DESVERN)

  2. 24/10/2011Cambio de domicilio social

    CL SANT MARTI DE L'ERM Num.1 ESC.B (SANT JUST DESVERN)

Timeline (BORME)

  1. 09/10/2025#8856100
    Nombramientos
    AMPERE SYSTEM IBERICA SL. Nombramientos. AUDIT.CUENT.: SW IBERIA SLP. Datos registrales. S 8 , H B 16020, I/A 23 ( 3.10.25).
  2. 18/01/2023#7335235
    Cambio de domicilio social
    AMPERE SYSTEM IBERICA SL. Cambio de domicilio social. CL SANT MARTI DE L'ERM Num.1 (SANT JUST DESVERN). Datos registrales. T 42828 , F 3, S 8, H B 16020, I/A 22 (10.01.23).
  3. 13/01/2017#4187459
    Nombramientos
    AMPERE SYSTEM IBERICA SL. Nombramientos. AUDIT.CUENT.: SW AUDIT CONTROL SLP. Datos registrales. T 42828 , F 1, S 8, H B 16020, I/A 17 ( 4.01.17).
  4. 05/02/2014#2653437
    Nombramientos
    AMPERE SYSTEM IBERICA SL. Nombramientos. AUDIT.CUENT.: SW CONTINENTAL AUDIT SLP. Datos registrales. T 42828 , F 1, S 8, H B 16020, I/A 16 (29.01.14).
  5. 24/10/2011#1424693
    Cambio de domicilio social
    AMPERE SYSTEM IBERICA SL. Cambio de domicilio social. CL SANT MARTI DE L'ERM Num.1 ESC.B (SANT JUST DESVERN). Datos registrales. T 42828 , F 1, S 8, H B 16020, I/A 15 (11.10.11).
  6. 22/11/2010#954942
    Nombramientos
    AMPERE SYSTEM IBERICA SL. Nombramientos. AUDIT.CUENT.: SW AUDIT TECHNOLOGY SL. Datos registrales. T 21047 , F 175, S 8, H B 16020, I/A 14 (10.11.10).

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 addressCL SANT MARTI DE L'ERM Num.1 (SANT JUST DESVERN), Madrid, Barcelona
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector