BRIGGS & STRATTON IBERICA SL

Hoja M663091· NIF B43724509

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Directors :
Gauthier Ii George Harold, Cerniglia Kristina Ann, Gasset Olga, Auer Christoph

Legal information

Legal information for BRIGGS & STRATTON IBERICA SL

NIF
Hoja registral
IRUS1000300508437
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37154 · Folio 61 · Hoja M663091
StatusVigente

Activity

BRIGGS & STRATTON IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 23 filings for this company, from 1 September 2011 to 12 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
BRIGGS & STRATTON IBE…Auer ChristophAuer ChristophCerniglia Kristina AnnCerniglia Kristina A…Gasset OlgaGasset OlgaGauthier Ii George HaroldGauthier Ii George H…ARCHROMA IBERICA SLARCHROMA IBERICA SLSPECIFIC-GROUP IT-CONSULTING SPAIN SOCIEDAD LIMITADASPECIFIC-GROUP IT-CO…

Cap table · shareholdings

  • BUCEPHALUS BUYER LLC100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BUCEPHALUS BUYER LLC100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 8
  2. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 8
  3. Modificaciones estatutariasPublished 21/12/2021· Registered 14/12/2021· I/A 6
  4. NombramientosPublished 22/10/2021· Registered 16/10/2021· I/A 5
  5. RevocacionesPublished 08/10/2020· Registered 01/10/2020· I/A 4
  6. Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 3
  7. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 3
  8. Cambio de domicilio socialPublished 12/02/2018· Registered 05/02/2018· I/A 2

Changes

  1. 21/12/2021Modificaciones estatutarias
  2. 12/02/2018Cambio de domicilio social

    C/ PEDRO TEIXEIRA 8, 4º B2 (MADRID)

Timeline (BORME)

  1. 12/07/2023#7624175
    Ceses/DimisionesNombramientos
    BRIGGS & STRATTON IBERICA SL. Ceses/Dimisiones. Adm. Solid.: SCHWERTFEGER MARK ALAN. Nombramientos. Adm. Solid.: GAUTHIER II GEORGE HAROLD;CERNIGLIA KRISTINA ANN. Datos registrales. T 37154 , F 61, S 8, H M 663091, I/A 8 ( 5.07.23).
  2. 18/02/2022#6819493
    Cambio de identidad del socio único
    BRIGGS & STRATTON IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: BUCEPHALUS BUYER LLC. Datos registrales. T 37154 , F 60, S 8, H M 663091, I/A 7 (11.02.22).
  3. 21/12/2021#6734676
    Modificaciones estatutarias
    BRIGGS & STRATTON IBERICA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 37154 , F 60, S 8, H M 663091, I/A 6 (14.12.21).
  4. 22/10/2021#6651113
    Nombramientos
    BRIGGS & STRATTON IBERICA SL. Nombramientos. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. T 37154 , F 60, S 8, H M 663091, I/A 5 (16.10.21).
  5. 08/10/2020#6066248
    Revocaciones
    BRIGGS & STRATTON IBERICA SL. Revocaciones. Apoderado: MASDEU SARRET GUILLEM;BALCELLS CABANAS JOSEP MARIA;JIMENEZ GUSI RAFAEL;ENRICH SCHRODER VALERIA;STELLA MAURIZIO;PAIGE KEITH LLOYD. Datos registrales. T 37154 , F 59, S 8, H M 663091, I/A 4 ( 1.10.…
  6. 08/10/2020#6066247
    Ceses/DimisionesNombramientos
    BRIGGS & STRATTON IBERICA SL. Ceses/Dimisiones. Adm. Solid.: STELLA MAURIZIO;AUER CHRISTOPH. Nombramientos. Adm. Solid.: AUER CHRISTOPH;GASSET OLGA. Datos registrales. T 37154 , F 59, S 8, H M 663091, I/A 3 ( 1.10.20).
  7. 12/02/2018#4741978
    Cambio de domicilio social
    BRIGGS & STRATTON IBERICA SL. Cambio de domicilio social. C/ PEDRO TEIXEIRA 8, 4º B2 (MADRID). Datos registrales. T 37154 , F 58, S 8, H M 663091, I/A 2 ( 5.02.18).

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

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 addressC/ PEDRO TEIXEIRA 8, 4º B2 (MADRID), Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector