KILLGERM SA

Hoja B146320· NIF A61012142

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Peter Kitson, Rupert Bartholomew Broome, Sabra Ann Everett, Carrascosa Montesinos Maria Teresa

Legal information

Legal information for KILLGERM SA

NIF
Hoja registral
IRUS1000339348683
Legal formSociedad Anónima (SA)
LocalityGavà
Phone
Register referenceTomo 45267 · Folio 121 · Hoja B146320
StatusVigente

Activity

KILLGERM SA is a Sociedad Anónima (SA) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 13 filings for this company, from 8 August 2013 to 6 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
KILLGERM SASabra Ann EverettSabra Ann EverettRupert Bartholomew BroomeRupert Bartholomew B…Carrascosa Montesinos Maria TeresaCarrascosa Montesino…Peter KitsonPeter Kitson

Registered actos

  1. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 13
  2. RevocacionesPublished 22/07/2024· Registered 12/07/2024· I/A 12
  3. NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 12
  4. RevocacionesPublished 09/06/2020· Registered 29/05/2020· I/A 11
  5. NombramientosPublished 09/06/2020· Registered 29/05/2020· I/A 11
  6. RevocacionesPublished 20/05/2016· Registered 11/05/2016· I/A 10
  7. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 10
  8. Modificaciones estatutariasPublished 20/05/2016· Registered 11/05/2016· I/A 10
  9. RevocacionesPublished 09/07/2014· Registered 02/07/2014· I/A 9
  10. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 9
  11. Cancelaciones de oficio de nombramientosPublished 16/08/2013· Registered 31/07/2013· I/A 5
  12. RevocacionesPublished 08/08/2013· Registered 31/07/2013· I/A 8
  13. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 8

Changes

  1. 20/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2025#8773129
    Nombramientos
    KILLGERM SA. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H B 146320, I/A 13 (30.07.25).
  2. 22/07/2024#8179362
    RevocacionesNombramientos
    KILLGERM SA. Revocaciones. CONSEJERO: PETER KITSON. PRESIDENTE: PETER KITSON. CONS.DEL.SOL: PETER KITSON. CONSEJERO: RUPERT BARTHOLOMEW BROOME. CONS.DEL.SOL: RUPERT BARTHOLOMEW BROOME. CONSEJERO: SABRA ANN EVERETT. CONS.DEL.SOL: SABRA ANN EVERETT. No…
  3. 09/06/2020#5900184
    RevocacionesNombramientos
    KILLGERM SA. Revocaciones. CONSEJERO: PETER KITSON. PRESIDENTE: PETER KITSON. CONS. DELEG.: PETER KITSON. CONSEJERO: RUPERT BARTHOLOMEW BROOME. CONS. DELEG.: RUPERT BARTHOLOMEW BROOME. CONSEJERO: SABRA ANN EVERETT. CONS. DELEG.: SABRA ANN EVERETT. No…
  4. 20/05/2016#3862703
    RevocacionesNombramientosModificaciones estatutarias
    KILLGERM SA. Revocaciones. CONSEJERO: JAMES EDWARD BYRNE. SECRETARIO: JAMES EDWARD BYRNE. CONS. DELEG.: JAMES EDWARD BYRNE. Nombramientos. CONSEJERO: SABRA ANN EVERETT. CONS. DELEG.: SABRA ANN EVERETT. SECR.NO CONS: CARRASCOSA MONTESINOS MARIA TERESA…
  5. 09/07/2014#2882522
    RevocacionesNombramientos
    KILLGERM SA. Revocaciones. CONSEJERO: JONATHAN IRWIN PECK. PRESIDENTE: JONATHAN IRWIN PECK. CONS. DELEG.: JONATHAN IRWIN PECK. CONSEJERO: JAMES EDWARD BYRNE. SECRETARIO: JAMES EDWARD BYRNE. CONS. DELEG.: JAMES EDWARD BYRNE. CONSEJERO: PETER KITSON. C…
  6. 16/08/2013#2415659
    Cancelaciones de oficio de nombramientos
    KILLGERM SA. Cancelaciones de oficio de nombramientos. CONSEJERO: JONATHAN IRWIN PECK;JAMES EDWARD BYRNE. SECRETARIO: JAMES EDWARD BYRNE. PRESIDENTE: JONATHAN IRWIN PECK. CONS. DELEG.: JONATHAN IRWIN PECK;JAMES EDWARD BYRNE. Datos registrales. T 2890…
  7. 08/08/2013#2406570
    RevocacionesNombramientos
    KILLGERM SA. Revocaciones. CONSEJERO: PETER KITSON. Nombramientos. CONSEJERO: JONATHAN IRWIN PECK. PRESIDENTE: JONATHAN IRWIN PECK. CONS. DELEG.: JONATHAN IRWIN PECK. CONSEJERO: JAMES EDWARD BYRNE. SECRETARIO: JAMES EDWARD BYRNE. CONS. DELEG.: JAMES …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPG GAVA PARK C/DE LA IMAGINACIO Num.13, BARCELONA, GAVA
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector