DAT-SCHAUB SPAIN HOLDING S.L

Hoja B524903· NIF B98945371

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Directors :
Lars Krogh Brynningsen, Morten Freoborg

Legal information

Legal information for DAT-SCHAUB SPAIN HOLDING S.L

NIF
Hoja registral
IRUS1000376636676
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Register referenceTomo 46593 · Folio 43 · Hoja B524903
StatusVigente

Activity

DAT-SCHAUB SPAIN HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 30 October 2018 to 19 January 2026, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DAT-SCHAUB SPAIN HOLD…Lars Krogh BrynningsenLars Krogh Brynnings…Morten FreoborgMorten FreoborgDAT-SCHAUB SPAIN S.LDAT-SCHAUB SPAIN S.LDAT-SCHAUB SPAIN SLDAT-SCHAUB SPAIN SL

Registered actos

  1. RevocacionesPublished 19/01/2026· Registered 12/01/2026· I/A 49
  2. Ampliación de capitalPublished 07/10/2022· Registered 30/09/2022· I/A 6
  3. Cambio de domicilio socialPublished 01/04/2022· Registered 25/03/2022· I/A 5
  4. NombramientosPublished 05/10/2021· Registered 23/09/2021· I/A 4
  5. NombramientosPublished 07/11/2018· Registered 29/10/2018· I/A 3
  6. Cambio de domicilio socialPublished 30/10/2018· Registered 19/10/2018· I/A 2

Changes

  1. 01/04/2022Cambio de domicilio social

    CL LLUCA Num.28 P.4 (BARCELONA)

  2. 30/10/2018Cambio de domicilio social

    CL GRAN VIA DE CARLOS III Num.65 P.EN (BARCELONA)

Capital · events

  1. 07/10/2022Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)

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. 19/01/2026#9016212
    Revocaciones
    DAT-SCHAUB SPAIN HOLDING S.L. Revocaciones. ADM.SOLIDAR.: JAN ROELSGAARD. Datos registrales. S 8 , H B 524903, I/A 49 (12.01.26).
  2. 07/10/2022#7187161
    Ampliación de capital
    DAT-SCHAUB SPAIN HOLDING S.L. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 46593 , F 43, S 8, H B 524903, I/A 6 (30.09.22).
  3. 01/04/2022#6890434
    Cambio de domicilio social
    DAT-SCHAUB SPAIN HOLDING S.L. Cambio de domicilio social. CL LLUCA Num.28 P.4 (BARCELONA). Datos registrales. T 46593 , F 43, S 8, H B 524903, I/A 5 (25.03.22).
  4. 05/10/2021#6626688
    Nombramientos
    DAT-SCHAUB SPAIN HOLDING S.L. Nombramientos. ADM.SOLIDAR.: LARS KROGH BRYNNINGSEN. Datos registrales. T 46593 , F 43, S 8, H B 524903, I/A 4 (23.09.21).
  5. 07/11/2018#5117805
    Nombramientos
    DAT-SCHAUB SPAIN HOLDING S.L. Nombramientos. APODERAD.SOL: CESPEDES ABAD DANIEL. Datos registrales. T 46593 , F 42, S 8, H B 524903, I/A 3 (29.10.18).
  6. 30/10/2018#5106075
    Cambio de domicilio social
    DAT-SCHAUB SPAIN HOLDING S.L. Cambio de domicilio social. CL GRAN VIA DE CARLOS III Num.65 P.EN (BARCELONA). Datos registrales. T 46593 , F 42, S 8, H B 524903, I/A 2 (19.10.18).

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 addressCL LLUCA Num.28 P.4 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector