BAUDER IBERIA S.L

Hoja B620969· NIF B19342310

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 000,00 €
Incorporation :
09/09/2024
Directors :
Tim Bauder, Jan Bauder

Legal information

Legal information for BAUDER IBERIA S.L

NIF
Hoja registral
IRUS1000427474685
Legal formSociedades de responsabilidad limitada
Share capital25 000,00 €
Incorporation date09/09/2024
StatusVigente

Activity

BAUDER IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 9 September 2024. The Spanish commercial register has published 8 filings for this company, from 9 September 2024 to 12 November 2025, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

EL COMERCIO Y LA DISTRIBUCION DE MATERIALES DE CONSTRUCCION, EN PARTICULAR SISTEMAS DE IMPERMEABILIZACION Y MATERIALES AISLANTES PARA TEJADOS PLANOS E INCLINADOS, TEJADOS VERDES, MATERIALES AISLANTES TECNICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BAUDER IBERIA S.LTim BauderTim BauderJan BauderJan Bauder

Registered actos

  1. Cambio de domicilio socialPublished 12/11/2025· Registered 04/11/2025· I/A 6
  2. NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 5
  3. NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 4
  4. RevocacionesPublished 07/02/2025· Registered 31/01/2025· I/A 3
  5. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 3
  6. NombramientosPublished 15/11/2024· Registered 09/11/2024· I/A 2
  7. ConstituciónPublished 09/09/2024· Registered 02/09/2024· I/A 1
  8. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 1

Changes

  1. 12/11/2025Cambio de domicilio social

    CM DE CAN CAMPS NUM.17-19 OFICINA 38-39 (SANT CUGAT DEL VALLES)

Capital · events

  1. 09/09/2024Constitución
    Initial capital: 25 000,00 €

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. 12/11/2025#8911116
    Cambio de domicilio social
    BAUDER IBERIA S.L. Cambio de domicilio social. CM DE CAN CAMPS NUM.17-19 OFICINA 38-39 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 620969, I/A 6 ( 4.11.25).
  2. 05/06/2025#8670232
    Nombramientos
    BAUDER IBERIA S.L. Nombramientos. APODERAD.SOL: PETER JOCHEN ZOBEL. Datos registrales. S 8 , H B 620969, I/A 5 (29.05.25).
  3. 05/06/2025#8670231
    Nombramientos
    BAUDER IBERIA S.L. Nombramientos. APODERAD.SOL: MICHAEL GUNTER WALKER. Datos registrales. S 8 , H B 620969, I/A 4 (29.05.25).
  4. 07/02/2025#8478849
    RevocacionesNombramientos
    BAUDER IBERIA S.L. Revocaciones. ADM.UNICO: JAN BAUDER. Nombramientos. ADM.SOLIDAR.: JAN BAUDER;TIM BAUDER. Datos registrales. S 8 , H B 620969, I/A 3 (31.01.25).
  5. 15/11/2024#8344951
    Nombramientos
    BAUDER IBERIA S.L. Nombramientos. APODERAD.SOL: MICHAEL LOCHMANN;SANDRA SCHRAMM. Datos registrales. S 8 , H B 620969, I/A 2 ( 9.11.24).
  6. 09/09/2024#8241525
    ConstituciónNombramientos
    BAUDER IBERIA S.L. Constitución. Comienzo de operaciones: 10.08.24. Objeto social: EL COMERCIO Y LA DISTRIBUCION DE MATERIALES DE CONSTRUCCION, EN PARTICULAR SISTEMAS DE IMPERMEABILIZACION Y MATERIALES AISLANTES PARA TEJADOS PLANOS E INCLINADOS, TEJA…

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 2024

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 addressCM DE CAN CAMPS NUM.17-19 OFICINA 38-39 (SANT CUGAT DEL VALLES), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector