HEMMERSBACH SPAIN SL

Hoja M769468· NIF B10801512

VigenteMadrid
Registered address :
Activity :
Reparación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2022
Director :
Koczwara Ralph Klaus

Legal information

Legal information for HEMMERSBACH SPAIN SL

NIF
Hoja registral
IRUS1000310834446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2022
LocalityLas Rozas de Madrid
Register referenceTomo 43579 · Folio 101 · Hoja M769468
StatusVigente

Activity

HEMMERSBACH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). It was incorporated on 22 June 2022. The Spanish commercial register has published 5 filings for this company, from 22 June 2022 to 24 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9511 · Reparación de ordenadores y equipos periféricos

Corporate purpose

Actividad principal: 95.11 / Reparación de ordenadores y equipos periféricos. Otras actividades: 62.09 / Otros servicios relacionados con las tecnologías de la información y la informática, 47.41 / Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HEMMERSBACH SPAIN SLKoczwara Ralph KlausKoczwara Ralph KlausHEMMERSBACH IBERIA SLHEMMERSBACH IBERIA SL

Cap table · shareholdings

  • HEMMERSBACH WORLDWIDE GMBH100 %

    Legal entity · since 22/06/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HEMMERSBACH SPAIN SLHemmersbach Worldwide GmbhHemmersbach Worldwid…

Beneficial owner (UBO)

HEMMERSBACH WORLDWIDE GMBH100 %

Legal entity · since 22/06/2022

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

Beneficial owner network map

2 nodes Person Company
HEMMERSBACH SPAIN SLHemmersbach Worldwide GmbhHemmersbach Worldwid…

Registered actos

  1. Cambio de domicilio socialPublished 24/02/2026· Registered 17/02/2026· I/A 3
  2. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 2
  3. ConstituciónPublished 22/06/2022· Registered 15/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 22/06/2022· Registered 15/06/2022· I/A 1
  5. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 1

Changes

  1. 24/02/2026Cambio de domicilio social

    C/ DUBLIN 39 - LOCAL "I" - POLIGONO INDUSTRIAL EUR (ROZAS DE MADRID (LAS))

  2. 22/06/2022Declaración de unipersonalidad

    HEMMERSBACH WORLDWIDE GMBH

Capital · events

  1. 22/06/2022Constitución
    Initial capital: 3 000,00 €

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. 24/02/2026#9088533
    Cambio de domicilio social
    HEMMERSBACH SPAIN SL. Cambio de domicilio social. C/ DUBLIN 39 - LOCAL "I" - POLIGONO INDUSTRIAL EUR (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 769468, I/A 3 (17.02.26).
  2. 17/06/2024#8127228
    Nombramientos
    HEMMERSBACH SPAIN SL. Nombramientos. Apoderado: PANIAGUA GARCIA PEDRO GREGORIO. Datos registrales. S 8 , H M 769468, I/A 2 (10.06.24).
  3. 22/06/2022#7037364
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEMMERSBACH SPAIN SL. Constitución. Comienzo de operaciones: 7.08.22. Objeto social: Actividad principal: 95.11 / Reparación de ordenadores y equipos periféricos. Otras actividades: 62.09 / Otros servicios relacionados con las tecnologías de la infor…

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 2022

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/ DUBLIN 39 - LOCAL "I" - POLIGONO INDUSTRIAL EUR (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 — Reparación de ordenadores y equipos periféricos — are listed together.

Prospect this sectorAll companies in this sector