BILLERUD SPAIN S.L

Hoja B226744· NIF B62528336

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Directors :
Gibernau Bulto Borja, Andrei Kres, Ivar Andreas Vatne
Former name :
BILLERUDKORSNAS SPAIN SL

Legal information

Legal information for BILLERUD SPAIN S.L

NIF
Hoja registral
IRUS1000347621874
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47462 · Folio 111 · Hoja B226744
Former names
BILLERUD IBERICA SL2011-12-05 → 2013-08-02
BILLERUDKORSNAS SPAIN SL2013-12-16 → 2023-02-23
StatusVigente

Activity

BILLERUD SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 17 filings for this company, from 5 December 2011 to 11 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BILLERUD SPAIN S.LAndrei KresAndrei KresIvar Andreas VatneIvar Andreas Vatne

Registered actos

  1. RevocacionesPublished 11/06/2025· Registered 04/06/2025· I/A 18
  2. NombramientosPublished 11/06/2025· Registered 04/06/2025· I/A 18
  3. Cambio de domicilio socialPublished 05/08/2024· Registered 30/07/2024· I/A 17
  4. Cambio de denominación socialPublished 23/02/2023· Registered 16/02/2023· I/A 16
  5. RevocacionesPublished 13/01/2023· Registered 02/01/2023· I/A 15
  6. NombramientosPublished 13/01/2023· Registered 02/01/2023· I/A 15
  7. RevocacionesPublished 29/12/2020· Registered 18/12/2020· I/A 14
  8. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 14
  9. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 13
  10. RevocacionesPublished 24/10/2019· Registered 16/10/2019· I/A 12
  11. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 12
  12. NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 11
  13. RevocacionesPublished 16/12/2013· Registered 09/12/2013· I/A 10
  14. NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 10
  15. Cambio de denominación socialPublished 02/08/2013· Registered 26/07/2013· I/A 9
  16. RevocacionesPublished 05/12/2011· Registered 22/11/2011· I/A 8
  17. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 8

Changes

  1. 05/08/2024Cambio de denominación social

    BILLERUDKORSNAS SPAIN SL→BILLERUD SPAIN S.L

  2. 05/08/2024Cambio de domicilio social

    RB CATALUNYA NUM

  3. 16/12/2013Cambio de denominación social

    BILLERUD IBERICA SL→BILLERUDKORSNAS SPAIN SL

Timeline (BORME)

  1. 11/06/2025#8679249
    RevocacionesNombramientos
    BILLERUD SPAIN S.L. Revocaciones. CONSEJERO: GIBERNAU BULTO BORJA. PRESIDENTE: GIBERNAU BULTO BORJA. CONS.DEL.SOL: GIBERNAU BULTO BORJA. CONSEJERO: IVAR ANDREAS VATNE;ARMIN RUDOLF VAN OVERBEEK. Nombramientos. CONSEJERO: GIBERNAU BULTO BORJA. PRESIDEN…
  2. 05/08/2024#8199525
    Cambio de domicilio social
    BILLERUD SPAIN S.L. Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: BILLERUD AKTIEBOLAG. Cambio de domicilio social. RB CATALUNYA NUM. 62, P.3, PTA. 1,B (BARCELONA). Datos registrales. S 8 , H B 226744, I/A 17 (30.07.24).
  3. 23/02/2023#7403737

    Company name: BILLERUDKORSNAS SPAIN SL

    Cambio de denominación social
    BILLERUDKORSNAS SPAIN SL. Cambio de denominación social. BILLERUD SPAIN S.L. Datos registrales. T 47462 , F 111, S 8, H B 226744, I/A 16 (16.02.23).
  4. 13/01/2023#7327662

    Company name: BILLERUDKORSNAS SPAIN SL

    RevocacionesNombramientos
    BILLERUDKORSNAS SPAIN SL. Revocaciones. CONSEJERO: GIBERNAU BULTO BORJA. CONS.DEL.SOL: GIBERNAU BULTO BORJA. CONSEJERO: IVAR ANDREAS VATNE. PRESIDENTE: IVAR ANDREAS VATNE. CONSEJERO: HELENE MARGARETHA BISTROM. Nombramientos. CONSEJERO: GIBERNAU BULTO…
  5. 29/12/2020#6189268

    Company name: BILLERUDKORSNAS SPAIN SL

    RevocacionesNombramientos
    BILLERUDKORSNAS SPAIN SL. Revocaciones. CONSEJERO: GIBERNAU BULTO BORJA;PER LENNART TORE PERSSON. CONS.DEL.SOL: PER LENNART TORE PERSSON. CONSEJERO: IVAR ANDREAS VATNE. PRESIDENTE: IVAR ANDREAS VATNE. CONS.DEL.SOL: GIBERNAU BULTO BORJA. Nombramientos…
  6. 08/10/2020#6065348

    Company name: BILLERUDKORSNAS SPAIN SL

    Nombramientos
    BILLERUDKORSNAS SPAIN SL. Nombramientos. CONS.DEL.SOL: GIBERNAU BULTO BORJA. Datos registrales. T 33447 , F 107, S 8, H B 226744, I/A 13 (30.09.20).
  7. 24/10/2019#5630002

    Company name: BILLERUDKORSNAS SPAIN SL

    RevocacionesNombramientos
    BILLERUDKORSNAS SPAIN SL. Revocaciones. CONSEJERO: KARIN SUSANNE LITHANDER. PRESIDENTE: KARIN SUSANNE LITHANDER. CONSEJERO: PER LENNART TORE PERSSON. CONS. DELEG.: PER LENNART TORE PERSSON. CONSEJERO: KARL JOHAN LENNART NELLBECK. Nombramientos. CONSE…
  8. 16/12/2013#2586686

    Company name: BILLERUDKORSNAS SPAIN SL

    Nombramientos
    BILLERUDKORSNAS SPAIN SL. Nombramientos. APODERAD.SOL: GIBERNAU BULTO BORJA. Datos registrales. T 33447 , F 107, S 8, H B 226744, I/A 11 ( 9.12.13).
  9. 16/12/2013#2586685

    Company name: BILLERUDKORSNAS SPAIN SL

    RevocacionesNombramientos
    BILLERUDKORSNAS SPAIN SL. Revocaciones. CONSEJERO: NILS ERIC SODERSTROM;PER GUNNAR LINDBERG;GIBERNAU BULTO BORJA. PRESIDENTE: GIBERNAU BULTO BORJA. CONS. DELEG.: GIBERNAU BULTO BORJA. Nombramientos. CONSEJERO: KARIN SUSANNE LITHANDER. PRESIDENTE: KAR…
  10. 02/08/2013#2397506

    Company name: BILLERUD IBERICA SL

    Cambio de denominación social
    BILLERUD IBERICA SL. Cambio de denominación social. BILLERUDKORSNAS SPAIN SL. Datos registrales. T 33447 , F 106, S 8, H B 226744, I/A 9 (26.07.13).
  11. 05/12/2011#1487906

    Company name: BILLERUD IBERICA SL

    RevocacionesNombramientos
    BILLERUD IBERICA SL. Revocaciones. CONSEJERO: NILS ERIK SODERSTROM;PER GUNNAR LINDBERG;GIBERNAU BULTO BORJA. PRESIDENTE: GIBERNAU BULTO BORJA. Nombramientos. CONSEJERO: NILS ERIC SODERSTROM;PER GUNNAR LINDBERG;GIBERNAU BULTO BORJA. PRESIDENTE: GIBERN…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressRB CATALUNYA NUM, 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector