BAYROL IBERICA SL

Hoja B28909· NIF A08328254

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Director :
Lars Birckenstaedt

Legal information

Legal information for BAYROL IBERICA SL

NIF
Hoja registral
IRUS1000324870364
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 44645 · Folio 211 · Hoja B28909
Former names
BAYROL IBERICA SA2009-10-07 → 2015-01-29
StatusVigente

Activity

BAYROL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 20 filings for this company, from 7 October 2009 to 10 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

2 nodes Person Company
BAYROL IBERICA SLLars BirckenstaedtLars Birckenstaedt

Registered actos

  1. RevocacionesPublished 10/12/2025· Registered 02/12/2025· I/A 75
  2. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 75
  3. NombramientosPublished 19/08/2025· Registered 08/08/2025· I/A 74
  4. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 73
  5. RevocacionesPublished 07/02/2022· Registered 31/01/2022· I/A 72
  6. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 72
  7. Cambio de domicilio socialPublished 29/06/2015· Registered 19/06/2015· I/A 71
  8. RevocacionesPublished 12/02/2015· Registered 04/02/2015· I/A 70
  9. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 70
  10. RevocacionesPublished 29/01/2015· Registered 21/01/2015· I/A 69
  11. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 69
  12. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 68
  13. RevocacionesPublished 03/08/2010· Registered 22/07/2010· I/A 66
  14. NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 66
  15. RevocacionesPublished 25/11/2009· Registered 16/11/2009· I/A 65
  16. RevocacionesPublished 25/11/2009· Registered 16/11/2009· I/A 64
  17. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 64
  18. NombramientosPublished 07/10/2009· Registered 23/09/2009· I/A 62

Changes

  1. 29/06/2015Cambio de domicilio social

    AV DIAGONAL, 453-BIS, ENTRESUELO (BARCELONA)

  2. 12/02/2015Cambio de denominación social

    BAYROL IBERICA SA→BAYROL IBERICA SL

Timeline (BORME)

  1. 10/12/2025#8962642
    RevocacionesNombramientos
    BAYROL IBERICA SL. Revocaciones. ADM.SOLIDAR.: STEPHEN MCNEIL COULTER;LARS BIRCKENSTAEDT. Nombramientos. ADM.UNICO: LARS BIRCKENSTAEDT. Datos registrales. S 8 , H B 28909, I/A 75 ( 2.12.25).
  2. 19/08/2025#8790372
    Nombramientos
    BAYROL IBERICA SL. Nombramientos. AUDIT.CUENT.: GMP AUDITORES SAP. Datos registrales. S 8 , H B 28909, I/A 74 ( 8.08.25).
  3. 12/07/2024#8167031
    Nombramientos
    BAYROL IBERICA SL. Nombramientos. APODERAD.SOL: ANNE SABINA LE DOZE;GLEN HOGAN;HEATHER LYNNE RODRIGUES. Datos registrales. S 8 , H B 28909, I/A 73 ( 5.07.24).
  4. 07/02/2022#6798207
    RevocacionesNombramientos
    BAYROL IBERICA SL. Revocaciones. ADM.SOLIDAR.: DANIEL JAMES ALAIN RICARD. Nombramientos. ADM.SOLIDAR.: LARS BIRCKENSTAEDT. Datos registrales. T 44645 , F 211, S 8, H B 28909, I/A 72 (31.01.22).
  5. 29/06/2015#3391512
    Cambio de domicilio social
    BAYROL IBERICA SL. Cambio de domicilio social. AV DIAGONAL, 453-BIS, ENTRESUELO (BARCELONA). Datos registrales. T 44645 , F 211, S 8, H B 28909, I/A 71 (19.06.15).
  6. 12/02/2015#3188230
    RevocacionesNombramientos
    BAYROL IBERICA SL. Revocaciones. APODERADO: FRANZ XAVER KRAMMER;FRANZ XAVIER KRAMMER. Nombramientos. APOD.SOL/MAN: GLEN RONALD HOGAN;JOHN RIM;ASHKAN BAGHERI. APOD.MANCOMU: DANIEL JAMES ALAIN RICARD. Datos registrales. T 38521 , F 210, S 8, H B 28909,…
  7. 29/01/2015#3164634

    Company name: BAYROL IBERICA SA

    RevocacionesNombramientos
    BAYROL IBERICA SA. Transformación de sociedad. Denominación y forma adoptada: BAYROL IBERICA SL. Revocaciones. ADM.SOLIDAR.: PAUL ROBERT RICHARDSON. Nombramientos. ADM.SOLIDAR.: STEPHEN MCNEIL COULTER;DANIEL JAMES ALAIN RICARD. Datos registrales. T 3…
  8. 16/04/2014#2769843

    Company name: BAYROL IBERICA SA

    BAYROL IBERICA SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: BAYROL DEUTSCHLAND GMBH. Datos registrales. T 38521 , F 206, S 8, H B 28909, I/A 67 ( 8.04.14).
  9. 16/04/2014#2769653

    Company name: BAYROL IBERICA SA

    Nombramientos
    BAYROL IBERICA SA. Nombramientos. ADM.SOLIDAR.: PAUL ROBERT RICHARDSON. Datos registrales. T 38521 , F 207, S 8, H B 28909, I/A 68 ( 8.04.14).
  10. 03/08/2010#830036

    Company name: BAYROL IBERICA SA

    RevocacionesNombramientos
    BAYROL IBERICA SA. Revocaciones. ADM.UNICO: BERND ROTHFUSS. Nombramientos. ADM.UNICO: DANIEL JAMES ALAIN RICARD. Datos registrales. T 38521 , F 206, S 8, H B 28909, I/A 66 (22.07.10).
  11. 25/11/2009#482045

    Company name: BAYROL IBERICA SA

    Revocaciones
    BAYROL IBERICA SA. Revocaciones. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. APODERADO: NORBERT MAZENOD;SANCHEZ SANCHEZ IRENE;LAURENT EDOUARD DESJARDINS. Datos registrales. T 38521 , F 206, S 8, H B 28909, I/A 65 (16.11.09).
  12. 25/11/2009#482044

    Company name: BAYROL IBERICA SA

    RevocacionesNombramientos
    BAYROL IBERICA SA. Revocaciones. ADM.UNICO: BERND ROTHFUSS. Nombramientos. ADM.UNICO: BERND ROTHFUSS. Datos registrales. T 38521 , F 205, S 8, H B 28909, I/A 64 (16.11.09).
  13. 26/10/2009#434899

    Company name: BAYROL IBERICA SA

    BAYROL IBERICA SA. Otros conceptos: RECTIFICADA INSCRIP.51,QUEDANDO REVOCADO CON FECHA 24/03/04,EL PODER CONFERIDO EL DIA 03/09/02, A D. EDMON IGNASI GUERRERO VIVES, INSCRITO DICHO PODER POR INSCRIP. 49. Datos registrales. T 38521 , F 205, S 8, H B 2…
  14. 07/10/2009#410580

    Company name: BAYROL IBERICA SA

    Nombramientos
    BAYROL IBERICA SA. Nombramientos. APODERADO: DANIEL JAMES ALAIN RICARD. Datos registrales. T 38521 , F 204, S 8, H B 28909, I/A 62 (23.09.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL, 453-BIS, ENTRESUELO (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 productos químicos — are listed together.

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