ARXADA SPAIN S.L

Hoja B602156· NIF B27877885

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedades de responsabilidad limitada
Directors :
Martin Wiedenmann, Lluis Maria Fargas Mas, Jacov Ruben Wirtz

Legal information

Legal information for ARXADA SPAIN S.L

NIF
Hoja registral
IRUS1000384379168
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48951 · Folio 62 · Hoja B602156
StatusVigente

Activity

ARXADA SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 12 filings for this company, from 27 September 2023 to 1 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
ARXADA SPAIN S.LMartin WiedenmannMartin WiedenmannFargas Mas Lluis MariaFargas Mas Lluis Mar…Jacov Ruben WirtzJacov Ruben WirtzHOWMET RENOVABLES S.LHOWMET RENOVABLES S.LARXADA SPAIN SLARXADA SPAIN SLMECWINS SAMECWINS SA

Registered actos

  1. RevocacionesPublished 16/02/2026· Registered 09/02/2026· I/A 20
  2. NombramientosPublished 16/02/2026· Registered 09/02/2026· I/A 20
  3. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 19
  4. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 18
  5. RevocacionesPublished 15/07/2024· Registered 05/07/2024· I/A 17
  6. NombramientosPublished 15/07/2024· Registered 05/07/2024· I/A 17
  7. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 16
  8. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 15
  9. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 14
  10. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 13
  11. Cambio de domicilio socialPublished 27/09/2023· Registered 19/09/2023· I/A 12

Changes

  1. 27/09/2023Cambio de domicilio social

    PS DE LA ZONA FRANCA Num.105 P.6 (BARCELONA)

Timeline (BORME)

  1. 01/07/2026#9475776
    ARXADA SPAIN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO LA SOCIEDAD "ARXADA SWITZERLAND AG". Datos registrales. S 8 , H B 602156, I/A 21 (23.06.26).
  2. 16/02/2026#9072295
    RevocacionesNombramientos
    ARXADA SPAIN S.L. Revocaciones. APOD.SOL/MAN: MORENA HERNANDEZ MARTA. Nombramientos. APOD.SOL/MAN: AGATA JOANNA CZERWONKA. Datos registrales. S 8 , H B 602156, I/A 20 ( 9.02.26).
  3. 10/07/2025#8727190
    Nombramientos
    ARXADA SPAIN S.L. Nombramientos. APOD.SOL/MAN: MICHAELA CECYLIA KOSMAN. Datos registrales. S 8 , H B 602156, I/A 19 ( 3.07.25).
  4. 24/06/2025#8700217
    Nombramientos
    ARXADA SPAIN S.L. Nombramientos. AUDIT.CUENT.: GABINETE AUDIWORK SL. Datos registrales. S 8 , H B 602156, I/A 18 (17.06.25).
  5. 15/07/2024#8168791
    RevocacionesNombramientos
    ARXADA SPAIN S.L. Revocaciones. CONSEJERO: BERTRAND LOUIS GERARD THINUS. APOD.SOL/MAN: PELAEZ GIRO JAVIER;MICHAEL BONSIGNORE. Nombramientos. CONSEJERO: MARTIN WIEDENMANN. Datos registrales. S 8 , H B 602156, I/A 17 ( 5.07.24).
  6. 27/12/2023#7857301
    Nombramientos
    ARXADA SPAIN S.L. Nombramientos. APOD.SOL/MAN: MORENA HERNANDEZ MARTA. Datos registrales. T 48951 , F 62, S 8, H B 602156, I/A 16 (15.12.23).
  7. 27/12/2023#7857300
    Nombramientos
    ARXADA SPAIN S.L. Nombramientos. APOD.SOL/MAN: MICHAEL BONSIGNORE. Datos registrales. T 48951 , F 61, S 8, H B 602156, I/A 15 (15.12.23).
  8. 15/11/2023#7791647
    Nombramientos
    ARXADA SPAIN S.L. Nombramientos. APOD.SOL/MAN: LLUIS MARIA FARGAS MAS;RABEA OSWALD;JACOV RUBEN WIRTZ;BERTRAND LOUIS GEARD THINUS. Datos registrales. T 48951 , F 59, S 8, H B 602156, I/A 14 ( 7.11.23).
  9. 15/11/2023#7791646
    Nombramientos
    ARXADA SPAIN S.L. Nombramientos. APOD.SOL/MAN: PELAEZ GIRO JAVIER. Datos registrales. T 48951 , F 58, S 8, H B 602156, I/A 13 ( 7.11.23).
  10. 27/09/2023#7723745
    Cambio de domicilio social
    ARXADA SPAIN S.L. Cambio de domicilio social. PS DE LA ZONA FRANCA Num.105 P.6 (BARCELONA). Datos registrales. T 48951 , F 57, S 8, H B 602156, I/A 12 (19.09.23).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPS DE LA ZONA FRANCA Num.105 P.6 (BARCELONA), 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