DOHLER ESPAÑA SL

Hoja M271191· NIF B62132220

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Lyndegaard Simon
Former name :
DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL

Legal information

Legal information for DOHLER ESPAÑA SL

NIF
Hoja registral
IRUS1000265117144
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 16024 · Folio 116 · Hoja M271191
Former names
DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL2009-08-18 → 2023-07-12
StatusVigente

Activity

DOHLER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 14 filings for this company, from 18 August 2009 to 26 September 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

la prestación de servicios de agencia, intermediación y promoción de materias primas y productos intermedios o manufacturados de uso industrial en los sectores de alimentacióny bebidas".

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DOHLER ESPAÑA SLLyndegaard SimonLyndegaard Simon

Cap table · shareholdings

  • DOHLER SE100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DOHLER SE100 %

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. Cambio de objeto socialPublished 26/09/2023· Registered 19/09/2023· I/A 24
  2. Cambio de denominación socialPublished 12/07/2023· Registered 05/07/2023· I/A 23
  3. Cambio de domicilio socialPublished 13/03/2023· Registered 06/03/2023· I/A 22
  4. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 20
  5. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 20
  6. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 18
  7. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 17
  8. Ceses/DimisionesPublished 28/03/2014· Registered 20/03/2014· I/A 16
  9. NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 16
  10. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 15
  11. Ceses/DimisionesPublished 18/08/2009· Registered 06/08/2009· I/A 14
  12. NombramientosPublished 18/08/2009· Registered 06/08/2009· I/A 14

Changes

  1. 26/09/2023Cambio de denominación social

    DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL→DOHLER ESPAÑA SL

  2. 26/09/2023Cambio de objeto social

    la prestación de servicios de agencia, intermediación y promoción de materias primas y productos intermedios o manufacturados de uso industrial en los sectores de alimentacióny bebidas".

  3. 13/03/2023Cambio de domicilio social

    C/ JOSE ECHEGARAY, NUMERO 8, EDIFICIO 1, PLANTA 1, (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 26/09/2023#7723027
    Cambio de objeto social
    DOHLER ESPAÑA SL. Cambio de objeto social. la prestación de servicios de agencia, intermediación y promoción de materias primas y productos intermedios o manufacturados de uso industrial en los sectores de alimentacióny bebidas". Datos registrales. T…
  2. 12/07/2023#7624537

    Company name: DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL

    Cambio de denominación social
    DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL. Cambio de denominación social. DOHLER ESPAÑA SL. Datos registrales. T 16024 , F 116, S 8, H M 271191, I/A 23 ( 5.07.23).
  3. 13/03/2023#7434085

    Company name: DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL

    Cambio de domicilio social
    DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL. Cambio de domicilio social. C/ JOSE ECHEGARAY, NUMERO 8, EDIFICIO 1, PLANTA 1, (ROZAS DE MADRID (LAS)). Datos registrales. T 16024 , F 115, S 8, H M 271191, I/A 22 ( 6.03.23).
  4. 20/02/2023#7396700

    Company name: DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL

    Cambio de identidad del socio único
    DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: DOHLER SE. Datos registrales. T 16024 , F 115, S 8, H M 271191, I/A 21 (13.02.23).
  5. 27/09/2022#7173010

    Company name: DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL

    Ceses/DimisionesNombramientos
    DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL. Ceses/Dimisiones. Adm. Unico: HUFNAGEL KURT. Nombramientos. Adm. Unico: LYNDEGAARD SIMON. Datos registrales. T 16024 , F 115, S 8, H M 271191, I/A 20 (20.09.22).
  6. 25/08/2016#4001880

    Company name: DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL

    DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL. Otros conceptos: Hecho constar el cambio de denominación del socio único, siendo el actual "DOHLER GROUP SE". Datos registrales. T 16024 , F 115, S 8, H M 271191, I/A 19 (18.08.16).
  7. 12/05/2016#3853729

    Company name: DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL

    Nombramientos
    DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL. Nombramientos. Apoderado: BOUISSET ETIENNE. Datos registrales. T 16024 , F 114, S 8, H M 271191, I/A 18 ( 5.05.16).
  8. 02/04/2014#2748089

    Company name: DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL

    Nombramientos
    DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL. Nombramientos. Apoderado: LOPEZ PUCHE ISABEL. Datos registrales. T 16024 , F 61, S 8, H M 271191, I/A 17 (25.03.14).
  9. 28/03/2014#2740242

    Company name: DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL

    Ceses/DimisionesNombramientos
    DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL. Ceses/Dimisiones. Adm. Unico: KAY KREBS RENE. Nombramientos. Adm. Unico: HUFNAGEL KURT. Datos registrales. T 16024 , F 61, S 8, H M 271191, I/A 16 (20.03.14).
  10. 22/05/2012#1732745

    Company name: DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL

    Nombramientos
    DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL. Nombramientos. Apoderado: LOPEZ PUCHE ISABEL. Datos registrales. T 16024 , F 61, S 8, H M 271191, I/A 15 ( 9.05.12).
  11. 18/08/2009#350625

    Company name: DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL

    Ceses/DimisionesNombramientos
    DOHLER ESPAÑA NATURAL BEVERAGE INGREDIENTS SL. Ceses/Dimisiones. Adm. Unico: COOLS CORNELIUS HENRICUS MARIA. Nombramientos. Adm. Unico: KAY KREBS RENE. Datos registrales. T 16024 , F 61, S 8, H M 271191, I/A 14 ( 6.08.09).

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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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ECHEGARAY, NUMERO 8, EDIFICIO 1, PLANTA 1, (ROZAS DE MADRID (LAS)), Las Rozas de 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 de productos alimenticios, bebidas y tabaco — are listed together.

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