KOCH ENGINEERED SOLUTIONS SL

Hoja M83519· NIF B28950863

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Puig Mañeru Roque, Charpentier Caroline Genevieve Nicole, Iglesias De La Santisima Trinidad Francisco Jose
Former name :
KOCH CHEMICAL TECHNOLOGY GROUP SL

Legal information

Legal information for KOCH ENGINEERED SOLUTIONS SL

NIF
Hoja registral
IRUS1000241017232
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 45574 · Folio 131 · Hoja M83519
Former names
KOCH CHEMICAL TECHNOLOGY GROUP SL2010-04-09 → 2024-07-10
StatusVigente

Activity

KOCH ENGINEERED SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 30 filings for this company, from 9 April 2010 to 20 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
KOCH ENGINEERED SOLUT…Charpentier Caroline Genevieve NicoleCharpentier Caroline…Puig Mañeru RoquePuig Mañeru RoqueIglesias De La Santisima Trinidad Francisco JoseIglesias De La Santi…

Registered actos

  1. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 63
  2. NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 62
  3. NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 61
  4. Cambio de denominación socialPublished 10/07/2024· Registered 03/07/2024· I/A 60
  5. RevocacionesPublished 08/07/2024· Registered 01/07/2024· I/A 59
  6. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 58
  7. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 57
  8. Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 56
  9. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 55
  10. Ceses/DimisionesPublished 25/08/2023· Registered 18/08/2023· I/A 54
  11. NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 54
  12. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 53
  13. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 53
  14. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 52
  15. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 51
  16. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 50
  17. RevocacionesPublished 27/06/2017· Registered 19/06/2017· I/A 49
  18. Cambio de domicilio socialPublished 21/03/2016· Registered 11/03/2016· I/A 48
  19. RevocacionesPublished 16/03/2016· Registered 07/03/2016· I/A 47
  20. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 46
  21. RevocacionesPublished 27/08/2014· Registered 19/08/2014· I/A 45
  22. NombramientosPublished 27/08/2014· Registered 19/08/2014· I/A 45
  23. Fusión por absorciónPublished 18/02/2014· Registered 11/02/2014· I/A 44
  24. NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 43
  25. NombramientosPublished 08/02/2012· Registered 26/01/2012· I/A 42
  26. Ceses/DimisionesPublished 08/02/2012· Registered 26/01/2012· I/A 41
  27. NombramientosPublished 08/02/2012· Registered 26/01/2012· I/A 41
  28. RevocacionesPublished 08/02/2012· Registered 26/01/2012· I/A 40
  29. NombramientosPublished 08/02/2012· Registered 26/01/2012· I/A 40
  30. Cambio de domicilio socialPublished 09/04/2010· Registered 26/03/2010· I/A 39

Changes

  1. 27/06/2025Cambio de denominación social

    KOCH CHEMICAL TECHNOLOGY GROUP SL→KOCH ENGINEERED SOLUTIONS SL

  2. 29/12/2023Cambio de domicilio social

    C/ VELAZQUEZ Nº 51, 5ª PLANTA DERECHA (MADRID)

  3. 21/03/2016Cambio de domicilio social

    C/ COLOMBIA, 63, LOCAL 6º A

  4. 18/02/2014Fusión por absorción
  5. 09/04/2010Cambio de domicilio social

    C/ ISLA GRACIOSA 3 2& - OFICINA 7 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 20/04/2026#9183720
    Nombramientos
    KOCH ENGINEERED SOLUTIONS SL. Nombramientos. Apoderado: MACHNIK MICHAL;MARTINEZ ESCUDERO LOINAZ;PLUTA ANNA;FAMULICKI KRZYSZTOF;RUGGABER MICHAELA;FENDALL ALISON. Datos registrales. S 8 , H M 83519, I/A 63 (13.04.26).
  2. 27/06/2025#8707683
    Nombramientos
    KOCH ENGINEERED SOLUTIONS SL. Nombramientos. Apoderado: OLAVO LEITE ANDRE;BOFFO SARA. Datos registrales. S 8 , H M 83519, I/A 62 (20.06.25).
  3. 27/06/2025#8707682
    Nombramientos
    KOCH ENGINEERED SOLUTIONS SL. Nombramientos. Apoderado: GOERING ROSS ANTHONY;WAGGONER MARK ALAN;FILO KRISZTINA ZSUZSANNA;KDISS NESRINE. Datos registrales. S 8 , H M 83519, I/A 61 (20.06.25).
  4. 10/07/2024#8163812

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Cambio de denominación social
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Cambio de denominación social. KOCH ENGINEERED SOLUTIONS SL. Datos registrales. S 8 , H M 83519, I/A 60 ( 3.07.24).
  5. 08/07/2024#8159652

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Revocaciones
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Revocaciones. Apo.Manc.: HERNANDEZ JEANNE. Datos registrales. S 8 , H M 83519, I/A 59 ( 1.07.24).
  6. 21/03/2024#7998720

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Nombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Nombramientos. Adm. Mancom.: CHARPENTIER CAROLINE GENEVIEVE NICOLE. Datos registrales. T 45574 , F 131, S 8, H M 83519, I/A 58 (14.03.24).
  7. 29/12/2023#7864019

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Nombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Nombramientos. Apoderado: IGLESIAS DE LA SANTISIMA TRINIDAD FRANCISCO JOSE. Datos registrales. T 45574 , F 130, S 8, H M 83519, I/A 57 (21.12.23).
  8. 29/12/2023#7864018

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Cambio de domicilio social
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Cambio de domicilio social. C/ VELAZQUEZ Nº 51, 5ª PLANTA DERECHA (MADRID). Datos registrales. T 45574 , F 130, S 8, H M 83519, I/A 56 (21.12.23).
  9. 29/12/2023#7864017

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Nombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Nombramientos. Apoderado: FAMULICKI KRZYSZTOF;DROZDA MAGDALENA;PIOTROWSKA JUSTYNA;STACHOWIAK JUSTYNA;KALUN EWA;PLUTA ANNA;RUGGABER MICHAELA;FENDALL ALISON. Datos registrales. T 45574 , F 130, S 8, H M 83519, I/A 55 …
  10. 25/08/2023#7688311

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Ceses/DimisionesNombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Ceses/Dimisiones. Adm. Mancom.: COUCEIRO EDUARDO. Nombramientos. Adm. Mancom.: PUIG MAÑERU ROQUE. Datos registrales. T 31325 , F 200, S 8, H M 83519, I/A 54 (18.08.23).
  11. 30/12/2022#7317928

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Ceses/DimisionesNombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Ceses/Dimisiones. Adm. Mancom.: SAIA ANTONY. Nombramientos. Adm. Mancom.: COUCEIRO EDUARDO. Datos registrales. T 31325 , F 200, S 8, H M 83519, I/A 53 (22.12.22).
  12. 12/11/2021#6678357

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Nombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Nombramientos. Apo.Manc.: COUCEIRO EDUARDO;IGLESIAS DE LA SANTISIMA TRINIDAD FRANCISCO JOSE;SAIA ANTHONY;KHOO EEBIN;BAUMGARTNER ALDEN;HERNANDEZ JEANNE;BACH PAOLO EDUARDO BLEY;DEFAYS BENJAMIN. Datos registrales. T 31…
  13. 25/08/2020#6008309

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Nombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Nombramientos. Apo.Manc.: COUCEIRO EDUARDO;IGLESIAS DE LA SANTISIMA TRINIDAD FRANCISCO JOSE;SAIA ANTHONY;KHOO EEBIN;BAUMGARTNER ALDEN;HERNANDEZ JEANNE;MARON NICOLAS;WUNDERLICH STEFAN. Datos registrales. T 31325 , F …
  14. 22/11/2019#5672956

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Nombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Nombramientos. Apoderado: COUCEIRO EDUARDO;IGLESIAS DE LA SANTISIMA TRINIDAD FRANCISCO JOSE;SAIA ANTHONY;KHOO EEBIN;BAUMGARTNER ALDEN;HERNANDEZ JEANNE;MARON NICOLAS;WUNDERLICH STEFAN. Datos registrales. T 31325 , F …
  15. 27/06/2017#4436873

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Revocaciones
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Revocaciones. Apoderado: RADI MYRIAM. Datos registrales. T 31325 , F 199, S 8, H M 83519, I/A 49 (19.06.17).
  16. 21/03/2016#3777954

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Cambio de domicilio social
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Cambio de domicilio social. C/ COLOMBIA, 63, LOCAL 6º A. (MADRID). Datos registrales. T 31325 , F 198, S 8, H M 83519, I/A 48 (11.03.16).
  17. 16/03/2016#3769398

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Revocaciones
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Revocaciones. Apoderado: COLLE NATHALIC MARIC FRANCOISE;MARTINEZ BOTANA MANUEL;MARTINEZ BOTANA MANUEL;COLLE NATHALIC MARIC FRANCOISE. Datos registrales. T 31325 , F 198, S 8, H M 83519, I/A 47 ( 7.03.16).
  18. 03/11/2015#3568216

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Nombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Nombramientos. Apoderado: RADI MYRIAM;COUCEIRO EDUARDO;IGLESIAS DE LA SANTISIMA TRINIDAD FRANCISCO JOSE;ZUBIZARRETA TINOCO ANTONIO;SAIA ANTHONY;MARTINEZ BOTANA MANUEL;WUNDERLICH STEFAN;COLLE NATHALIC MARIC FRANCOISE…
  19. 27/08/2014#2947384

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    RevocacionesNombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Revocaciones. Apoderado: DEPLANQUE PASCAL;FERNANDEZ GARCIA MANUEL;SOMOYA HORACIO. Nombramientos. Apoderado: WUNDERLICH STEFAN;COLLE NATHALIC MARIC FRANCOISE;COUCEIRO EDUARDO;IGLESIAS DE LA SANTISIMA TRINIDAD FRANCIS…
  20. 18/02/2014#2676926

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Fusión por absorción
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Fusión por absorción. Sociedades absorbidas: HAMWORTHY COMBUSTION SL. Datos registrales. T 12083 , F 188, S 8, H M 83519, I/A 44 (11.02.14).
  21. 08/10/2012#1926805

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Nombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Nombramientos. Apoderado: COUCEIRO EDUARDO;IGLESIAS DE LA SANTISIMA TRINIDAD FRANCISCO JOSE;DEPLANQUE PASCAL;ZUBIZARRETA TINOCO ANTONIO;FERNANDEZ GARCIA MANUEL;SAIA ANTHONY;SOMOYA HORACIO;MARTINEZ BOTANA MANUEL. Dat…
  22. 08/02/2012#1581152

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Nombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Nombramientos. Apoderado: KOECHLIN PAUL;LARCHER KIM. Datos registrales. T 12083 , F 187, S 8, H M 83519, I/A 42 (26.01.12).
  23. 08/02/2012#1581151

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Ceses/DimisionesNombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Ceses/Dimisiones. Adm. Mancom.: PATEL ASHOK. Nombramientos. Adm. Mancom.: SAIA ANTONY. Datos registrales. T 12083 , F 186, S 8, H M 83519, I/A 41 (26.01.12).
  24. 08/02/2012#1581150

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    RevocacionesNombramientos
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Revocaciones. Apoderado: MONSCH URBAN E;ORLANDI CAMILLO;MANZANARO RODRIGUEZ JUAN RAMON;SANGUINO CANTALAPIEDRA JOSE. Nombramientos. Apoderado: COUCEIRO EDUARDO. Datos registrales. T 12083 , F 186, S 8, H M 83519, I/A…
  25. 09/04/2010#669779

    Company name: KOCH CHEMICAL TECHNOLOGY GROUP SL

    Cambio de domicilio social
    KOCH CHEMICAL TECHNOLOGY GROUP SL. Cambio de domicilio social. C/ ISLA GRACIOSA 3 2& - OFICINA 7 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 12083 , F 186, S 8, H M 83519, I/A 39 (26.03.10).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ Nº 51, 5ª PLANTA DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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