BUCHI IBERICA S.L

Hoja B554265· NIF B02766905

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 :
09/11/2020
Directors :
Thomas Martin Braunschweiler, Pius Schuler

Legal information

Legal information for BUCHI IBERICA S.L

NIF
Hoja registral
IRUS1000379502774
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date09/11/2020
Register referenceTomo 47515 · Folio 15 · Hoja B554265
StatusVigente

Activity

BUCHI IBERICA 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 9 November 2020. The Spanish commercial register has published 10 filings for this company, from 16 November 2020 to 19 March 2026, across 3 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

ACTIVIDAD PRINCIPAL: 4669 / COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 19/03/2026· Registered 12/03/2026· I/A 6
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 6
  3. RevocacionesPublished 11/11/2024· Registered 04/11/2024· I/A 5
  4. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 5
  5. NombramientosPublished 05/01/2021· Registered 23/12/2020· I/A 4
  6. NombramientosPublished 04/01/2021· Registered 23/12/2020· I/A 2
  7. RevocacionesPublished 04/01/2021· Registered 23/12/2020· I/A 3
  8. NombramientosPublished 04/01/2021· Registered 23/12/2020· I/A 3
  9. ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
  10. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1

Capital · events

  1. 16/11/2020Constitución
    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. 19/03/2026#9132907
    RevocacionesNombramientos
    BUCHI IBERICA S.L. Revocaciones. ADM.CONJUNTO: MICHAEL MELINGO. Nombramientos. ADM.CONJUNTO: THOMAS MARTIN BRAUNSCHWEILER. Datos registrales. S 8 , H B 554265, I/A 6 (12.03.26).
  2. 11/11/2024#8334561
    RevocacionesNombramientos
    BUCHI IBERICA S.L. Revocaciones. ADM.CONJUNTO: ROGER BAUMANN. Nombramientos. ADM.CONJUNTO: MICHAEL MELINGO. Datos registrales. S 8 , H B 554265, I/A 5 ( 4.11.24).
  3. 05/01/2021#10542072
    Nombramientos
    BUCHI IBERICA S.L. Nombramientos. APODERAD.SOL: DIAZ VALENZUELA MARIA BELEN. Datos registrales. T 47515 , F 15, S 8, H B 554265, I/A 4 (23.12.20).
  4. 04/01/2021#10541010
    Nombramientos
    BUCHI IBERICA S.L. Nombramientos. APODERAD.SOL: NATHALIE KUHLMANN;GEIGLE MATUTE URI;ANDREY STERNER JORGE;YUFERA RODRIGUEZ ALEJANDRO;LAGUNAS REYES LUCIA;GIL GOTOR ANA C;MORENO GONZALVO MIQUEL;SORAYA ISLER. Datos registrales. T 47515 , F 14, S 8, H B 5…
  5. 04/01/2021#10541009
    RevocacionesNombramientos
    BUCHI IBERICA S.L. Revocaciones. ADM.UNICO: PAIRO CASTIÑEIRA MIQUEL. Nombramientos. ADM.CONJUNTO: ROGER BAUMANN;PIUS SCHULER. Datos registrales. T 47515 , F 15, S 8, H B 554265, I/A 3 (23.12.20).
  6. 16/11/2020#6118290
    ConstituciónNombramientos
    BUCHI IBERICA S.L. Constitución. Comienzo de operaciones: 9.11.20. Objeto social: ACTIVIDAD PRINCIPAL: 4669 / COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. Domicilio: CL CONSTITUCIO NUM.4 (SANT JUST DESVERN). Capital: 10.000,00 Euros. Nombramien…

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 2020

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 CONSTITUCIO NUM.4 (SANT JUST DESVERN), 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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