IMA IBERICA PROCESSING AND PACKAGING SL

Hoja B226705· NIF B62439872

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Directors :
Thomas Heinrich Fricke, Stefano Ciaravella, Massimo Ferioli, Sergio Marzo, Marco Vacchi

Legal information

Legal information for IMA IBERICA PROCESSING AND PACKAGING SL

NIF
Hoja registral
IRUS1000347221664
Legal formSociedad Limitada (SL)
LocalityBadalona
Phone
Register referenceTomo 33230 · Folio 7 · Hoja B226705
StatusVigente

Activity

IMA IBERICA PROCESSING AND PACKAGING SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 12 filings for this company, from 14 December 2012 to 27 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
IMA IBERICA PROCESSIN…Massimo FerioliMassimo FerioliSergio MarzoSergio MarzoMarco VacchiMarco VacchiMarin Moreno FranciscoMarin Moreno Francis…MARIN & VILLAESPESA SOCIEDAD LIMITADAMARIN & VILLAESPESA …GESBOGAR SLGESBOGAR SLMARBO PATRIMONIAL SLMARBO PATRIMONIAL SLRECTIFICADOS MARIN Y MARTINEZ SLRECTIFICADOS MARIN Y…FRUTERIA PERIANA SLFRUTERIA PERIANA SL

Registered actos

  1. RevocacionesPublished 27/04/2026· Registered 20/04/2026· I/A 12
  2. NombramientosPublished 26/04/2022· Registered 14/04/2022· I/A 11
  3. NombramientosPublished 19/10/2021· Registered 07/10/2021· I/A 10
  4. RevocacionesPublished 27/08/2021· Registered 18/08/2021· I/A 9
  5. NombramientosPublished 27/08/2021· Registered 18/08/2021· I/A 9
  6. RevocacionesPublished 19/09/2019· Registered 10/09/2019· I/A 8
  7. NombramientosPublished 19/09/2019· Registered 10/09/2019· I/A 8
  8. RevocacionesPublished 16/08/2019· Registered 06/08/2019· I/A 7
  9. NombramientosPublished 16/08/2019· Registered 06/08/2019· I/A 7
  10. Cambio de domicilio socialPublished 25/10/2013· Registered 17/10/2013· I/A 6
  11. RevocacionesPublished 14/12/2012· Registered 07/12/2012· I/A 5
  12. NombramientosPublished 14/12/2012· Registered 07/12/2012· I/A 5

Changes

  1. 25/10/2013Cambio de domicilio social

    AV LLENGUADOC Num.37 (BADALONA)

Timeline (BORME)

  1. 27/04/2026#9195287
    Revocaciones
    IMA IBERICA PROCESSING AND PACKAGING SL. Revocaciones. CONSEJERO: GIOVANNI PECCHIOLI. Datos registrales. S 8 , H B 226705, I/A 12 (20.04.26).
  2. 26/04/2022#6929523
    Nombramientos
    IMA IBERICA PROCESSING AND PACKAGING SL. Nombramientos. CONSEJERO: THOMAS HEINRICH FRICKE. CONS.DEL.SOL: THOMAS HEINRICH FRICKE. Datos registrales. T 33230 , F 7, S 8, H B 226705, I/A 11 (14.04.22).
  3. 19/10/2021#6644532
    Nombramientos
    IMA IBERICA PROCESSING AND PACKAGING SL. Nombramientos. CONS.DEL.SOL: STEFANO CIARAVELLA. Datos registrales. T 33230 , F 7, S 8, H B 226705, I/A 10 ( 7.10.21).
  4. 27/08/2021#6585535
    RevocacionesNombramientos
    IMA IBERICA PROCESSING AND PACKAGING SL. Revocaciones. CONSEJERO: MARIN MORENO FRANCISCO. SECRETARIO: MARIN MORENO FRANCISCO. CONS. DELEG.: MARIN MORENO FRANCISCO. Nombramientos. CONSEJERO: STEFANO CIARAVELLA. SECRETARIO: STEFANO CIARAVELLA. Datos re…
  5. 19/09/2019#5584190
    RevocacionesNombramientos
    IMA IBERICA PROCESSING AND PACKAGING SL. Revocaciones. CONSEJERO: ANDREA MALAGOLI. Nombramientos. CONSEJERO: MASSIMO FERIOLI. Datos registrales. T 33230 , F 6, S 8, H B 226705, I/A 8 (10.09.19).
  6. 16/08/2019#5546679
    RevocacionesNombramientos
    IMA IBERICA PROCESSING AND PACKAGING SL. Revocaciones. CONSEJERO: ANDREA SEMPRINI CESARI. Nombramientos. CONSEJERO: ANDREA MALAGOLI. Datos registrales. T 33230 , F 6, S 8, H B 226705, I/A 7 ( 6.08.19).
  7. 25/10/2013#2508169
    Cambio de domicilio social
    IMA IBERICA PROCESSING AND PACKAGING SL. Cambio de domicilio social. AV LLENGUADOC Num.37 (BADALONA). Datos registrales. T 33230 , F 6, S 8, H B 226705, I/A 6 (17.10.13).
  8. 14/12/2012#2036721
    RevocacionesNombramientos
    IMA IBERICA PROCESSING AND PACKAGING SL. Revocaciones. CONSEJERO: GAETANO CASTIGLIONE. Nombramientos. CONSEJERO: SERGIO MARZO. Datos registrales. T 33230 , F 6, S 8, H B 226705, I/A 5 ( 7.12.12).

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 addressAV LLENGUADOC Num.37 (BADALONA), Badalona, 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector