B&W SHARES, S.L
Hoja T65382· NIF B24894099
- Registered address :
- Share capital :
- 1,00 €
- Incorporation :
- 15/01/2026
- Director :
- Uhlenbrock Dirk
Legal information
Legal information for B&W SHARES, S.L
Activity
B&W SHARES, S.L has its registered office in Tarragona, Cataluña. It was incorporated on 15 January 2026. The Spanish commercial register has published 4 filings for this company, from 15 January 2026 to 28 January 2026, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6421
Corporate purpose
ACTUAR COMO SOCIEDAD HOLDING, MEDIANTE PARTICIPACION EN EL CAPITAL DE SOCIEDADES Y ENTIDADES RESIDENTES Y NO RESIDENTES EN EL TERRITORIO ESPAÑOL.-
Directors and representatives
Directors
Current
- Uhlenbrock DirkSince 08/01/2026Administrador Único
Authorised representatives
Current
- Fernandez Llopart ModestoSince 21/01/2026Apoderado Solidario
- Haanraadts Wouter JanSince 21/01/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- B&W INTERNATIONAL GMBH100 %
Legal entity · since 15/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
B&W INTERNATIONAL GMBH100 %
Legal entity · since 15/01/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 2
- ConstituciónPublished 15/01/2026· Registered 08/01/2026· I/A 1
- Declaración de unipersonalidadPublished 15/01/2026· Registered 08/01/2026· I/A 1
- NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 1
Changes
- 15/01/2026Declaración de unipersonalidad
B&W INTERNATIONAL GMBH
Capital · events
- 15/01/2026ConstituciónInitial capital: 1,00 €
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)
- 28/01/2026#9039342Nombramientos
B&W SHARES, S.L. Nombramientos. Apo.Sol.: FERNANDEZ LLOPART MODESTO;HAANRAADTS WOUTER JAN. Datos registrales. S 8 , H T 65382, I/A 2 (21.01.26).
- 15/01/2026#9012873ConstituciónDeclaración de unipersonalidadNombramientos
B&W SHARES, S.L. Constitución. Comienzo de operaciones: 21.11.25. Objeto social: ACTUAR COMO SOCIEDAD HOLDING, MEDIANTE PARTICIPACION EN EL CAPITAL DE SOCIEDADES Y ENTIDADES RESIDENTES Y NO RESIDENTES EN EL TERRITORIO ESPAÑOL.- Domicilio: C/ INDUSTRI…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2026
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
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.