AVEBE SA

Hoja M660823· NIF A46036372

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Anónima (SA)
Directors :
Hollebek Christiaan, Menno Elderman Erik, Van Der Ree Lennart

Legal information

Legal information for AVEBE SA

NIF
Hoja registral
IRUS1000300250956
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 36960 · Folio 154 · Hoja M660823
StatusVigente

Activity

AVEBE SA is a Sociedad Anónima (SA) with its registered office in Madrid. 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 22 January 2018 to 26 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AVEBE SAHollebek ChristiaanHollebek ChristiaanMenno Elderman ErikMenno Elderman ErikVan Der Ree LennartVan Der Ree Lennart

Registered actos

  1. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 10
  2. Cambio de domicilio socialPublished 28/02/2024· Registered 21/02/2024· I/A 9
  3. ReeleccionesPublished 14/04/2023· Registered 05/04/2023· I/A 8
  4. Otros conceptosPublished 20/05/2022· Registered 12/05/2022· I/A 7
  5. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 6
  6. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 6
  7. Ceses/DimisionesPublished 05/03/2021· Registered 01/03/2021· I/A 5
  8. NombramientosPublished 05/03/2021· Registered 01/03/2021· I/A 5
  9. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 4
  10. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 3
  11. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 3
  12. Cambio de domicilio socialPublished 22/01/2018· Registered 12/01/2018· I/A 2

Changes

  1. 28/02/2024Cambio de domicilio social

    PLAZA CARLOS TRIAS BERTRAN 4, 2ª PLANTA (MADRID)

  2. 22/01/2018Cambio de domicilio social

    C/ PEDRO TEIXEIRA 8 4ª - B2, EDIFICIO IBERIA MART (MADRID)

Timeline (BORME)

  1. 26/12/2025#8995168
    Nombramientos
    AVEBE SA. Nombramientos. Apoderado: GAMBIN MOYA MARIA JOSE. Datos registrales. S 8 , H M 660823, I/A 10 (18.12.25).
  2. 28/02/2024#7958230
    Cambio de domicilio social
    AVEBE SA. Cambio de domicilio social. PLAZA CARLOS TRIAS BERTRAN 4, 2ª PLANTA (MADRID). Datos registrales. T 36960 , F 154, S 8, H M 660823, I/A 9 (21.02.24).
  3. 14/04/2023#7486419
    Reelecciones
    AVEBE SA. Reelecciones. Consejero: VAN DER REE LENNART. Secretario: VAN DER REE LENNART. Consejero: MENNO ELDERMAN ERIK;HOLLEBEK CHRISTIAAN. Presidente: HOLLEBEK CHRISTIAAN. Datos registrales. T 36960 , F 154, S 8, H M 660823, I/A 8 ( 5.04.23).
  4. 20/05/2022#6971320
    Otros conceptos
    AVEBE SA. Otros conceptos: Constancia de la modificación de los datos identificativos del accionista único de la entidad, que ha modificado su denominación por la de "COOPERATIE KONINKLIJKE AVEBE, U.A.". Datos registrales. T 36960 , F 154, S 8, H M 6…
  5. 27/04/2022#6931711
    Ceses/DimisionesNombramientos
    AVEBE SA. Ceses/Dimisiones. Consejero: PUTTMAN MICHAEL THEODORUS. Presidente: PUTTMAN MICHAEL THEODORUS. Nombramientos. Consejero: HOLLEBEK CHRISTIAAN. Presidente: HOLLEBEK CHRISTIAAN. Datos registrales. T 36960 , F 153, S 8, H M 660823, I/A 6 (20.04…
  6. 05/03/2021#6294426
    Ceses/DimisionesNombramientos
    AVEBE SA. Ceses/Dimisiones. Consejero: GREVEN FOKKO STOFFER. Nombramientos. Consejero: MENNO ELDERMAN ERIK. Datos registrales. T 36960 , F 153, S 8, H M 660823, I/A 5 ( 1.03.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  7. 14/01/2019#5201603
    Nombramientos
    AVEBE SA. Nombramientos. Apoderado: PROFESSIONAL BOOKKEEPING SERVICES SL;VAN DER REE LENNART. Datos registrales. T 36960 , F 152, S 8, H M 660823, I/A 4 ( 4.01.19).
  8. 14/01/2019#5201602
    Ceses/DimisionesNombramientos
    AVEBE SA. Ceses/Dimisiones. Consejero: FIELDING ALAN GILBERT;RUSSCHEN JOHAN PETER. Presidente: FIELDING ALAN GILBERT. Secretario: RUSSCHEN JOHAN PETER. Nombramientos. Consejero: PUTTMAN MICHAEL THEODORUS;VAN DER REE LENNART. Presidente: PUTTMAN MICHA…
  9. 22/01/2018#4705280
    Cambio de domicilio social
    AVEBE SA. Cambio de domicilio social. C/ PEDRO TEIXEIRA 8 4ª - B2, EDIFICIO IBERIA MART (MADRID). Datos registrales. T 36960 , F 150, S 8, H M 660823, I/A 2 (12.01.18).

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.

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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 addressPLAZA CARLOS TRIAS BERTRAN 4, 2ª PLANTA (MADRID), Madrid
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