COPELAND CLIMATE TECHNOLOGIES SPAIN S.A
Hoja B110103· NIF A58335324
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades anónimas
- Directors :
- COPELAND EUROPE GMBH, Etienne Fabien M Mercier, EMERSON CLIMATE TECHNOLOGIES GMBH
- Former name :
- EMERSON CLIMATE TECHNOLOGIES SA
Legal information
Legal information for COPELAND CLIMATE TECHNOLOGIES SPAIN S.A
Activity
COPELAND CLIMATE TECHNOLOGIES SPAIN S.A is a Sociedades anónimas with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 20 filings for this company, from 7 July 2009 to 2 September 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- COPELAND EUROPE GMBHSince 04/10/2024Administrador Solidario
- Etienne Fabien M MercierSince 07/07/2020Administrador Solidario
- EMERSON CLIMATE TECHNOLOGIES GMBHSince 25/06/2009Administrador Solidario
Former
- Alain PoncetCeased on 07/07/2020Administrador Solidario
Authorised representatives
Current
- Rodriguez Ontiveros Jose LuisSince 04/10/2024Apoderado Solidario
- Peña Boada CarlosSince 04/10/2024Apoderado Solidario
- Matthias StoffersSince 18/04/2024Apoderado Solidario
- Birgit Bettina GlieseSince 18/04/2024Apoderado Solidario
- John Edward EinwalterSince 18/04/2024Apoderado Mancomunado
- Stephane Raphael Virgili MarchettiSince 04/01/2023Apoderado Solidario/Mancomunado
- Sandra SchrammSince 07/07/2020Apoderado Solidario
- Matin Peña AngelSince 07/07/2020Apoderado Solidario
- VOELKER SERVICE SLSince 02/10/2015Apoderado Solidario
- Iniesta Zitzmann Susana MariaSince 02/10/2015Apoderado Solidario
- Romero Muñoz IsabelSince 02/10/2015Apoderado Solidario
- Pallares Llorens MerceSince 02/10/2015Apoderado Solidario
- Michael LochmannSince 02/10/2015Apoderado Solidario
- VOELKER & PARTNER SLSince 02/10/2015Apoderado Solidario
Former
- Andy CarterCeased on 26/08/2026Apoderado Mancomunado
- Molina Ramirez PilarCeased on 04/01/2023Apoderado Solidario
- Ferradal Mora JulioCeased on 02/10/2015Apoderado
- Tabuenca Martinez SantiagoCeased on 14/02/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/09/2026· Registered 26/08/2026· I/A 46
- NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 45
- NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 44
- NombramientosPublished 26/04/2024· Registered 18/04/2024· I/A 43
- Cambio de denominación socialPublished 29/08/2023· Registered 21/08/2023· I/A 42
- RevocacionesPublished 13/01/2023· Registered 04/01/2023· I/A 41
- NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 41
- NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 40
- RevocacionesPublished 15/07/2020· Registered 07/07/2020· I/A 39
- NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 39
- NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 38
- Cambio de domicilio socialPublished 04/07/2016· Registered 27/06/2016· I/A 37
- NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 36
- RevocacionesPublished 13/10/2015· Registered 02/10/2015· I/A 35
- NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 34
- NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 33
- Cambio de domicilio socialPublished 20/09/2011· Registered 06/09/2011· I/A 32
- RevocacionesPublished 24/02/2011· Registered 14/02/2011· I/A 31
- NombramientosPublished 29/10/2010· Registered 18/10/2010· I/A 30
- NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 29
Changes
- 26/04/2024Cambio de denominación social
EMERSON CLIMATE TECHNOLOGIES SA→COPELAND CLIMATE TECHNOLOGIES SPAIN S.A
- 04/07/2016Cambio de domicilio social
CL PUJADES,51-55, QUINTO, BOX 53 (BARCELONA)
- 20/09/2011Cambio de domicilio social
CL LLULL 321 EDIF.CINC (BARCELONA)
Timeline (BORME)
- 02/09/2026#10216354Revocaciones
COPELAND CLIMATE TECHNOLOGIES SPAIN S.A. Revocaciones. APOD.MANCOMU: ANDY CARTER. Datos registrales. S 8 , H B 110103, I/A 46 (26.08.26).
- 11/10/2024#8289321Nombramientos
COPELAND CLIMATE TECHNOLOGIES SPAIN S.A. Nombramientos. ADM.SOLIDAR.: COPELAND EUROPE GMBH. REPR.143 RRM: TORSTEN KELLER CARNAP GEB KELLER. ADM.SOLIDAR.: ETIENNE FABIEN M MERCIER. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL ACCIONISTA … - 11/10/2024#8289320Nombramientos
COPELAND CLIMATE TECHNOLOGIES SPAIN S.A. Nombramientos. APODERAD.SOL: PEÑA BOADA CARLOS;RODRIGUEZ ONTIVEROS JOSE LUIS. Datos registrales. S 8 , H B 110103, I/A 44 ( 4.10.24).
- 26/04/2024#8055842Nombramientos
COPELAND CLIMATE TECHNOLOGIES SPAIN S.A. Nombramientos. APOD.MANCOMU: ANDY CARTER;JOHN EDWARD EINWALTER. APODERAD.SOL: BIRGIT BETTINA GLIESE;MATTHIAS STOFFERS. Datos registrales. T 42151 , F 215, S 8, H B 110103, I/A 43 (18.04.24).
- 29/08/2023#7691112
Company name: EMERSON CLIMATE TECHNOLOGIES SA
Cambio de denominación socialEMERSON CLIMATE TECHNOLOGIES SA. Cambio de denominación social. COPELAND CLIMATE TECHNOLOGIES SPAIN S.A. Datos registrales. T 42151 , F 215, S 8, H B 110103, I/A 42 (21.08.23).
- 13/01/2023#7327641
Company name: EMERSON CLIMATE TECHNOLOGIES SA
RevocacionesNombramientosEMERSON CLIMATE TECHNOLOGIES SA. Revocaciones. APODERAD.SOL: MOLINA RAMIREZ PILAR. Nombramientos. APOD.SOL/MAN: STEPHANE RAPHAEL VIRGILI MARCHETTI. Datos registrales. T 42151 , F 214, S 8, H B 110103, I/A 41 ( 4.01.23).
- 15/07/2020#5948611
Company name: EMERSON CLIMATE TECHNOLOGIES SA
NombramientosEMERSON CLIMATE TECHNOLOGIES SA. Nombramientos. APODERAD.SOL: SANDRA SCHRAMM;MATIN PEÑA ANGEL. Datos registrales. T 42151 , F 214, S 8, H B 110103, I/A 40 ( 7.07.20).
- 15/07/2020#5948610
Company name: EMERSON CLIMATE TECHNOLOGIES SA
RevocacionesNombramientosEMERSON CLIMATE TECHNOLOGIES SA. Revocaciones. ADM.SOLIDAR.: ALAIN PONCET. Nombramientos. ADM.SOLIDAR.: ETIENNE FABIEN M MERCIER. Datos registrales. T 42151 , F 214, S 8, H B 110103, I/A 39 ( 7.07.20).
- 14/05/2019#5392707
Company name: EMERSON CLIMATE TECHNOLOGIES SA
NombramientosEMERSON CLIMATE TECHNOLOGIES SA. Nombramientos. ADM.SOLIDAR.: ALAIN PONCET;EMERSON CLIMATE TECHNOLOGIES GMBH. Datos registrales. T 42151 , F 214, S 8, H B 110103, I/A 38 ( 6.05.19).
- 04/07/2016#3927179
Company name: EMERSON CLIMATE TECHNOLOGIES SA
Cambio de domicilio socialEMERSON CLIMATE TECHNOLOGIES SA. Cambio de domicilio social. CL PUJADES,51-55, QUINTO, BOX 53 (BARCELONA). Datos registrales. T 42151 , F 213, S 8, H B 110103, I/A 37 (27.06.16).
- 13/10/2015#3534775
Company name: EMERSON CLIMATE TECHNOLOGIES SA
NombramientosEMERSON CLIMATE TECHNOLOGIES SA. Nombramientos. APODERAD.SOL: MOLINA RAMIREZ PILAR. Datos registrales. T 42151 , F 213, S 8, H B 110103, I/A 36 ( 2.10.15).
- 13/10/2015#3534774
Company name: EMERSON CLIMATE TECHNOLOGIES SA
RevocacionesEMERSON CLIMATE TECHNOLOGIES SA. Revocaciones. APODERADO: FERRADAL MORA JULIO. Datos registrales. T 42151 , F 213, S 8, H B 110103, I/A 35 ( 2.10.15).
- 13/10/2015#3534570
Company name: EMERSON CLIMATE TECHNOLOGIES SA
NombramientosEMERSON CLIMATE TECHNOLOGIES SA. Nombramientos. APODERAD.SOL: VOELKER SERVICE SL;VOELKER & PARTNER SL;MICHAEL LOCHMANN;ROMERO MUÑOZ ISABEL;PALLARES LLORENS MERCE;INIESTA ZITZMANN SUSANA MARIA. Datos registrales. T 42151 , F 212, S 8, H B 110103, I/A … - 25/07/2014#2907076
Company name: EMERSON CLIMATE TECHNOLOGIES SA
NombramientosEMERSON CLIMATE TECHNOLOGIES SA. Nombramientos. ADM.SOLIDAR.: ALAIN PONCET;EMERSON CLIMATE TECHNOLOGIES GMBH. Datos registrales. T 42151 , F 212, S 8, H B 110103, I/A 33 (17.07.14).
- 20/09/2011#1380865
Company name: EMERSON CLIMATE TECHNOLOGIES SA
Cambio de domicilio socialEMERSON CLIMATE TECHNOLOGIES SA. Cambio de domicilio social. CL LLULL 321 EDIF.CINC (BARCELONA). Datos registrales. T 42151 , F 212, S 8, H B 110103, I/A 32 ( 6.09.11).
- 24/02/2011#1088956
Company name: EMERSON CLIMATE TECHNOLOGIES SA
RevocacionesEMERSON CLIMATE TECHNOLOGIES SA. Revocaciones. APODERADO: TABUENCA MARTINEZ SANTIAGO. Datos registrales. T 42151 , F 211, S 8, H B 110103, I/A 31 (14.02.11).
- 29/10/2010#926822
Company name: EMERSON CLIMATE TECHNOLOGIES SA
NombramientosEMERSON CLIMATE TECHNOLOGIES SA. Nombramientos. APODERADO: FERRADAL MORA JULIO. Datos registrales. T 26876 , F 99, S 8, H B 110103, I/A 30 (18.10.10).
- 07/07/2009#293569
Company name: EMERSON CLIMATE TECHNOLOGIES SA
NombramientosEMERSON CLIMATE TECHNOLOGIES SA. Nombramientos. ADM.SOLIDAR.: ALAIN PONCET;EMERSON CLIMATE TECHNOLOGIES GMBH. Datos registrales. T 26876 , F 99, S 8, H B 110103, I/A 29 (25.06.09).
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Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.