B&W POLYENGINEERING BARCELONA S.L

Hoja B426391· NIF B65839953

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
05/07/2012
Director :
Dirk Uhlenbrock
Former name :
B & W MALETAS INDUSTRIALES SL

Legal information

Legal information for B&W POLYENGINEERING BARCELONA S.L

NIF
Hoja registral
IRUS1000366951164
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date05/07/2012
Register referenceTomo 43356 · Folio 183 · Hoja B426391
Former names
B & W MALETAS INDUSTRIALES SL2012-09-25 → 2025-04-04
StatusVigente

Activity

B&W POLYENGINEERING BARCELONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 5 July 2012. The Spanish commercial register has published 12 filings for this company, from 25 September 2012 to 5 December 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

LA FABRICACION,Y COMERCIALIZACION DE MALETAS ESPECIALES DE USO INDUSTRIAL Y/O PROFESIONAL.-

Directors and representatives

Directors

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Registered actos

  1. Cambio de denominación socialPublished 04/04/2025· Registered 28/03/2025· I/A 9
  2. RevocacionesPublished 07/01/2025· Registered 27/12/2024· I/A 8
  3. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 7
  4. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 6
  5. Cambio de domicilio socialPublished 16/08/2019· Registered 06/08/2019· I/A 5
  6. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 4
  7. Cambio de domicilio socialPublished 22/11/2012· Registered 12/11/2012· I/A 3
  8. RevocacionesPublished 26/10/2012· Registered 16/10/2012· I/A 2
  9. NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 2
  10. ConstituciónPublished 25/09/2012· Registered 14/09/2012· I/A 1
  11. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 1

Changes

  1. 05/12/2025Cambio de denominación social

    B & W MALETAS INDUSTRIALES SL→B&W POLYENGINEERING BARCELONA S.L

  2. 16/08/2019Cambio de domicilio social

    CL PROGRES NUM.2B (GAVA)

  3. 22/11/2012Cambio de domicilio social

    CL DE LA CIENCIA 8 PO.IN

Capital · events

  1. 25/09/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 05/12/2025#8957822
    B&W POLYENGINEERING BARCELONA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: "B&W INTERNATIONAL GMBH". Datos registrales. S 8 , H B 426391, I/A 10 (28.11.25).
  2. 04/04/2025#8576381

    Company name: B & W MALETAS INDUSTRIALES SL

    Cambio de denominación social
    B & W MALETAS INDUSTRIALES SL. Cambio de denominación social. B&W POLYENGINEERING BARCELONA S.L. Datos registrales. S 8 , H B 426391, I/A 9 (28.03.25).
  3. 07/01/2025#10594539

    Company name: B & W MALETAS INDUSTRIALES SL

    Revocaciones
    B & W MALETAS INDUSTRIALES SL. Revocaciones. APODERAD.SOL: FERNANDEZ BUFIAS MANUEL. Datos registrales. S 8 , H B 426391, I/A 8 (27.12.24).
  4. 07/01/2025#10594537

    Company name: B & W MALETAS INDUSTRIALES SL

    Nombramientos
    B & W MALETAS INDUSTRIALES SL. Nombramientos. APODERAD.SOL: WOUTER JAN HAANRAADTS. Datos registrales. S 8 , H B 426391, I/A 7 (27.12.24).
  5. 09/07/2024#8160928

    Company name: B & W MALETAS INDUSTRIALES SL

    Nombramientos
    B & W MALETAS INDUSTRIALES SL. Nombramientos. APODERAD.SOL: FERNANDEZ LLOPART MODESTO. Datos registrales. S 8 , H B 426391, I/A 6 ( 2.07.24).
  6. 16/08/2019#5546381

    Company name: B & W MALETAS INDUSTRIALES SL

    Cambio de domicilio social
    B & W MALETAS INDUSTRIALES SL. Cambio de domicilio social. CL PROGRES NUM.2B (GAVA). Datos registrales. T 43356 , F 183, S 8, H B 426391, I/A 5 ( 6.08.19).
  7. 26/11/2013#2554192

    Company name: B & W MALETAS INDUSTRIALES SL

    Nombramientos
    B & W MALETAS INDUSTRIALES SL. Nombramientos. APODERAD.SOL: FERNANDEZ BUFIAS MANUEL. Datos registrales. T 43356 , F 182, S 8, H B 426391, I/A 4 (19.11.13).
  8. 22/11/2012#1996244

    Company name: B & W MALETAS INDUSTRIALES SL

    Cambio de domicilio social
    B & W MALETAS INDUSTRIALES SL. Cambio de domicilio social. CL DE LA CIENCIA 8 PO.IN. LA MARINA (VILADECANS). Datos registrales. T 43356 , F 182, S 8, H B 426391, I/A 3 (12.11.12).
  9. 26/10/2012#1954015

    Company name: B & W MALETAS INDUSTRIALES SL

    RevocacionesNombramientos
    B & W MALETAS INDUSTRIALES SL. Revocaciones. ADM.UNICO: JOHANNES KARL AUGUST BEYER. Nombramientos. ADM.UNICO: DIRK UHLENBROCK. Datos registrales. T 43356 , F 182, S 8, H B 426391, I/A 2 (16.10.12).
  10. 25/09/2012#1908681

    Company name: B & W MALETAS INDUSTRIALES SL

    ConstituciónNombramientos
    B & W MALETAS INDUSTRIALES SL. Constitución. Comienzo de operaciones: 5.07.12. Objeto social: LA FABRICACION,Y COMERCIALIZACION DE MALETAS ESPECIALES DE USO INDUSTRIAL Y/O PROFESIONAL.- Domicilio: AV CATALUNYA Num.24 P.4 (CERDANYOLA DEL VALLES). Capi…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Public· Incorporated 2012

Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PROGRES NUM.2B (GAVA), 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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector