BADGER METER SPAIN S.L

Hoja B472543· NIF B66586959

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
26/08/2015
Directors :
Kenneth Charles Bockhorst, Matthew Stuyvenberg, William Robert Axel Bergum, Gregory Michael Gomez, Diaz Hidalgo Juan Eugenio
Former name :
SCAN IBERIA SISTEMAS DE MEDICION SL

Legal information

Legal information for BADGER METER SPAIN S.L

NIF
Hoja registral
IRUS1000371368360
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date26/08/2015
LocalityBarcelona
Register referenceTomo 44959 · Folio 212 · Hoja B472543
Former names
SCAN IBERIA SISTEMAS DE MEDICION SL2015-08-26 → 2024-06-06
StatusVigente

Activity

BADGER METER 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 otra maquinaria y equipo” (CNAE 4669). It was incorporated on 26 August 2015. The Spanish commercial register has published 8 filings for this company, from 26 August 2015 to 14 May 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

INVESTIGACION, DESARROLLO, PRODUCCION, DISTRIBUCION, IMPORTACION, EXPORTACION, ALQUILER Y VENTA DE APARATOS PARA LA MEDICION DE LA CALIDAD DEL AGUA Y OTROS FLUIDOS. PRESTACION DE SERVICIOS DE INSTALACION DE DICHOS APARATOS,ET.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BADGER METER SPAIN S.LGregory Michael GomezGregory Michael Gomez

Registered actos

  1. RevocacionesPublished 14/05/2025· Registered 07/05/2025· I/A 5
  2. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 5
  3. Cambio de denominación socialPublished 06/06/2024· Registered 30/05/2024· I/A 4
  4. RevocacionesPublished 28/01/2021· Registered 20/01/2021· I/A 3
  5. NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 3
  6. NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 2
  7. ConstituciónPublished 26/08/2015· Registered 18/08/2015· I/A 1
  8. NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 1

Changes

  1. 14/05/2025Cambio de denominación social

    SCAN IBERIA SISTEMAS DE MEDICION SL→BADGER METER SPAIN S.L

Capital · events

  1. 26/08/2015Constitución
    Initial capital: 10 000,00 €

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. 14/05/2025#8632486
    RevocacionesNombramientos
    BADGER METER SPAIN S.L. Revocaciones. CONSEJERO: GREGORY MICHAEL GOMEZ. CONS.DEL.SOL: GREGORY MICHAEL GOMEZ. Nombramientos. CONSEJERO: MATTHEW STUYVENBERG. CONS.DEL.SOL: MATTHEW STUYVENBERG. Datos registrales. S 8 , H B 472543, I/A 5 ( 7.05.25).
  2. 06/06/2024#8111188

    Company name: SCAN IBERIA SISTEMAS DE MEDICION SL

    Cambio de denominación social
    SCAN IBERIA SISTEMAS DE MEDICION SL. Cambio de denominación social. BADGER METER SPAIN S.L. Datos registrales. S 8 , H B 472543, I/A 4 (30.05.24).
  3. 28/01/2021#6227298

    Company name: SCAN IBERIA SISTEMAS DE MEDICION SL

    RevocacionesNombramientos
    SCAN IBERIA SISTEMAS DE MEDICION SL. Revocaciones. ADM.UNICO: ANDREAS GOTTFRIED WEINGARTNER. Nombramientos. CONSEJERO: KENNETH CHARLES BOCKHORST. PRESIDENTE: KENNETH CHARLES BOCKHORST. CONS.DEL.SOL: KENNETH CHARLES BOCKHORST. CONSEJERO: WILLIAM ROBER…
  4. 08/09/2015#3491827

    Company name: SCAN IBERIA SISTEMAS DE MEDICION SL

    Nombramientos
    SCAN IBERIA SISTEMAS DE MEDICION SL. Nombramientos. APODERAD.SOL: RAICH MONTIU JORDI. Datos registrales. T 44959 , F 209, S 8, H B 472543, I/A 2 ( 1.09.15).
  5. 26/08/2015#3477185

    Company name: SCAN IBERIA SISTEMAS DE MEDICION SL

    ConstituciónNombramientos
    SCAN IBERIA SISTEMAS DE MEDICION SL. Constitución. Comienzo de operaciones: 23.07.15. Objeto social: INVESTIGACION, DESARROLLO, PRODUCCION, DISTRIBUCION, IMPORTACION, EXPORTACION, ALQUILER Y VENTA DE APARATOS PARA LA MEDICION DE LA CALIDAD DEL AGUA Y…

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· Incorporated 2015

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 CIUTAT DE GRANADA 28 BIS P.1 (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 otra maquinaria y equipo — are listed together.

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