KOENIG & BAUER (ES) S.L

Hoja B100855· NIF B60383072

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedades de responsabilidad limitada
Directors :
Vicente Bautista Pablo, Sascha Gerhard Fischer
Former name :
KOENIG & BAUER LAUVIC S.L

Legal information

Legal information for KOENIG & BAUER (ES) S.L

NIF
Hoja registral
IRUS1000335567884
Legal formSociedades de responsabilidad limitada
LocalityCiempozuelos
Registro MercantilBARCELONA
Register referenceTomo 26258 · Folio 92 · Hoja B100855
Former names
LAUVIC SL2009-05-22 → 2010-11-25
KBA LAUVIC ESPAÑA SL2017-01-04
KOENIG & BAUER LAUVIC S.L2022-11-15 → 2025-02-13
StatusVigente

Activity

KOENIG & BAUER (ES) S.L is a Sociedades de responsabilidad limitada with its registered office in Ciempozuelos (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 13 filings for this company, from 22 May 2009 to 10 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
KOENIG & BAUER (ES) S…Sascha Gerhard FischerSascha Gerhard Fisch…Vicente Bautista PabloVicente Bautista Pab…

Registered actos

  1. RevocacionesPublished 10/10/2025· Registered 03/10/2025· I/A 21
  2. NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 21
  3. Cambio de denominación socialPublished 13/02/2025· Registered 05/02/2025· I/A 20
  4. Fusión por absorciónPublished 13/02/2025· Registered 05/02/2025· I/A 20
  5. RevocacionesPublished 27/02/2024· Registered 19/02/2024· I/A 19
  6. NombramientosPublished 27/02/2024· Registered 19/02/2024· I/A 19
  7. RevocacionesPublished 19/02/2024· Registered 09/02/2024· I/A 18
  8. NombramientosPublished 13/02/2024· Registered 05/02/2024· I/A 17
  9. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 16
  10. Cambio de domicilio socialPublished 15/11/2022· Registered 27/10/2022· I/A 15
  11. Modificaciones estatutariasPublished 04/01/2017· Registered 28/12/2016· I/A 11
  12. Cambio de denominación socialPublished 25/11/2010· Registered 11/11/2010· I/A 10
  13. RevocacionesPublished 22/05/2009· Registered 07/05/2009· I/A 9

Changes

  1. 10/10/2025Cambio de denominación social

    KOENIG & BAUER LAUVIC S.L→KOENIG & BAUER (ES) S.L

  2. 13/02/2025Fusión por absorción
  3. 15/11/2022Cambio de denominación social

    KBA LAUVIC ESPAÑA SL→KOENIG & BAUER LAUVIC S.L

  4. 15/11/2022Cambio de domicilio social

    CL MAESTRO JUAN CORRALES Num.104 (ESPLUGUES DE LLOBREGAT)

  5. 04/01/2017Cambio de denominación social

    LAUVIC SL→KBA LAUVIC ESPAÑA SL

  6. 04/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2025#8859017
    RevocacionesNombramientos
    KOENIG & BAUER (ES) S.L. Revocaciones. ADM.SOLIDAR.: THOMAS LONGHINO. Nombramientos. ADM.SOLIDAR.: VICENTE BAUTISTA PABLO. Datos registrales. S 8 , H B 100855, I/A 21 ( 3.10.25).
  2. 13/02/2025#8487657

    Company name: KOENIG & BAUER LAUVIC S.L

    Cambio de denominación socialFusión por absorción
    KOENIG & BAUER LAUVIC S.L. Cambio de denominación social. KOENIG & BAUER (ES) S.L. Fusión por absorción. Sociedades absorbidas: LAUVIC SERVICIO ASISTENCIA TECNICA S.L. Datos registrales. S 8 , H B 100855, I/A 20 ( 5.02.25).
  3. 27/02/2024#7954749

    Company name: KOENIG & BAUER LAUVIC S.L

    RevocacionesNombramientos
    KOENIG & BAUER LAUVIC S.L. Revocaciones. ADM.SOLIDAR.: DIAZ GAMEZ JOSE ANTONIO;DIAZ GAMEZ JUAN. Nombramientos. ADM.SOLIDAR.: SASCHA GERHARD FISCHER;THOMAS LONGHINO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO LA SOCIEDA…
  4. 19/02/2024#7939866

    Company name: KOENIG & BAUER LAUVIC S.L

    Revocaciones
    KOENIG & BAUER LAUVIC S.L. Revocaciones. APODERAD.SOL: DIAZ GAMEZ JUAN. Datos registrales. T 26258 , F 92, S 8, H B 100855, I/A 18 ( 9.02.24).
  5. 13/02/2024#7929623

    Company name: KOENIG & BAUER LAUVIC S.L

    Nombramientos
    KOENIG & BAUER LAUVIC S.L. Nombramientos. APODERAD.SOL: DIAZ GAMEZ JUAN. Datos registrales. T 26258 , F 91, S 8, H B 100855, I/A 17 ( 5.02.24).
  6. 23/01/2024#7889338

    Company name: KOENIG & BAUER LAUVIC S.L

    Nombramientos
    KOENIG & BAUER LAUVIC S.L. Nombramientos. APODERAD.SOL: DIAZ GAMEZ JUAN. Datos registrales. T 26258 , F 90, S 8, H B 100855, I/A 16 (16.01.24).
  7. 15/11/2022#7239676

    Company name: KOENIG & BAUER LAUVIC S.L

    Cambio de domicilio social
    KOENIG & BAUER LAUVIC S.L. Cambio de domicilio social. CL MAESTRO JUAN CORRALES Num.104 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 26258 , F 90, S 8, H B 100855, I/A 15 (27.10.22).
  8. 04/01/2017#10495173

    Company name: KBA LAUVIC ESPAÑA SL

    Modificaciones estatutarias
    KBA LAUVIC ESPAÑA SL. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26258 , F 89, S 8, H B 100855, I/A 11 (28.12.16).
  9. 25/11/2010#961057

    Company name: LAUVIC SL

    Cambio de denominación social
    LAUVIC SL. Cambio de denominación social. KBA LAUVIC ESPAÑA SL. Datos registrales. T 26258 , F 89, S 8, H B 100855, I/A 10 (11.11.10).
  10. 22/05/2009#221970

    Company name: LAUVIC SL

    Revocaciones
    LAUVIC SL. Revocaciones. APODERADO: PASCUAL RUAIX JOSE;ROCA COSTA PABLO;DIAZ GAMEZ JUAN. Datos registrales. T 26258 , F 88, S 8, H B 100855, I/A 9 ( 7.05.09).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MAESTRO JUAN CORRALES Num.104 (ESPLUGUES DE LLOBREGAT), Ciempozuelos, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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