LANTMANNEN UNIBAKE SPAIN SL

Hoja M718906· NIF B61867545

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Husted Simon Kissling, Robinson Tim, Rasmussen Steen Hagedorn

Legal information

Legal information for LANTMANNEN UNIBAKE SPAIN SL

NIF
Hoja registral
IRUS1000306038253
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40493 · Folio 155 · Hoja M718906
StatusVigente

Activity

LANTMANNEN UNIBAKE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 41 filings for this company, from 23 December 2009 to 27 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
LANTMANNEN UNIBAKE SP…Husted Simon KisslingHusted Simon KisslingRobinson TimRobinson TimRasmussen Steen HagedornRasmussen Steen Hage…LANTMANNEN UNIBAKE SPAIN SLLANTMANNEN UNIBAKE S…

Registered actos

  1. ReeleccionesPublished 27/07/2026· Registered 20/07/2026· I/A 10
  2. Ceses/DimisionesPublished 03/06/2026· Registered 27/05/2026· I/A 9
  3. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 9
  4. RevocacionesPublished 03/06/2026· Registered 27/05/2026· I/A 8
  5. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 8
  6. ReeleccionesPublished 25/01/2024· Registered 18/01/2024· I/A 7
  7. Modificaciones estatutariasPublished 28/12/2023· Registered 20/12/2023· I/A 6
  8. Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 6
  9. RevocacionesPublished 04/05/2023· Registered 25/04/2023· I/A 5
  10. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 5
  11. Ceses/DimisionesPublished 28/04/2023· Registered 21/04/2023· I/A 4
  12. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 4
  13. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 3
  14. Cambio de domicilio socialPublished 24/07/2020· Registered 17/07/2020· I/A 2

Changes

  1. 28/12/2023Cambio de domicilio social

    PLAZA CARLOS TRIAS BERTRAN 4 - 1ª PLANTA, DESPACH (MADRID)

  2. 28/12/2023Modificaciones estatutarias
  3. 24/07/2020Cambio de domicilio social

    C/ VELAZQUEZ 157 1º - PUERTA A5

Timeline (BORME)

  1. 27/07/2026#9600135
    Reelecciones
    LANTMANNEN UNIBAKE SPAIN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 718906, I/A 10 (20.07.26).
  2. 03/06/2026#9336291
    Ceses/DimisionesNombramientos
    LANTMANNEN UNIBAKE SPAIN SL. Ceses/Dimisiones. Consejero: GUNDERSEN KRISTINE. Nombramientos. Consejero: ROBINSON TIM. Datos registrales. S 8 , H M 718906, I/A 9 (27.05.26).
  3. 03/06/2026#9336290
    RevocacionesNombramientos
    LANTMANNEN UNIBAKE SPAIN SL. Revocaciones. Apo.Sol.: FRIEDA DE COCK JOHANNA. Nombramientos. Apoderado: MONCADA DURRUTI FRANCISCO DE BORJA. Datos registrales. S 8 , H M 718906, I/A 8 (27.05.26).
  4. 25/01/2024#7896550
    Reelecciones
    LANTMANNEN UNIBAKE SPAIN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 40493 , F 155, S 8, H M 718906, I/A 7 (18.01.24).
  5. 28/12/2023#7861530
    Modificaciones estatutariasCambio de domicilio social
    LANTMANNEN UNIBAKE SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. PLAZA CARLOS TRIAS BERTRAN 4 - 1ª PLANTA, DESPACH (MADRID). Datos registrales. T 40493 , F 155, S 8, H M 718906, I/…
  6. 04/05/2023#7512387
    RevocacionesNombramientos
    LANTMANNEN UNIBAKE SPAIN SL. Revocaciones. Apoderado: HAGHEDOOREN BART. Nombramientos. Apo.Sol.: FRIEDA DE COCK JOHANNA. Datos registrales. T 40493 , F 155, S 8, H M 718906, I/A 5 (25.04.23).
  7. 28/04/2023#7508579
    Ceses/DimisionesNombramientos
    LANTMANNEN UNIBAKE SPAIN SL. Ceses/Dimisiones. Consejero: NIELSEN ERIK FLEMMING;PETER AUGUST JOSEPH HERMES. Presidente: PETER AUGUST JOSEPH HERMES. Nombramientos. Consejero: HUSTED SIMON KISSLING;GUNDERSEN KRISTINE. Presidente: HUSTED SIMON KISSLING.…
  8. 02/08/2021#6551692
    Nombramientos
    LANTMANNEN UNIBAKE SPAIN SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 40493 , F 154, S 8, H M 718906, I/A 3 (26.07.21).
  9. 24/07/2020#5965688
    Cambio de domicilio social
    LANTMANNEN UNIBAKE SPAIN SL. Cambio de domicilio social. C/ VELAZQUEZ 157 1º - PUERTA A5. (MADRID). Datos registrales. T 40493 , F 154, S 8, H M 718906, I/A 2 (17.07.20).

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 addressPLAZA CARLOS TRIAS BERTRAN 4 - 1ª PLANTA, DESPACH (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector