LINAK ACTUADORES SL

Hoja B210039· NIF B62202643

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Bent Jensen, Verner Bek Revel Hansen, Carsten Borchert, Sebastian Ruiz Vicente

Legal information

Legal information for LINAK ACTUADORES SL

NIF
Hoja registral
IRUS1000345745879
Legal formSociedad Limitada (SL)
LocalityRubí
Phone
Register referenceTomo 32405 · Folio 222 · Hoja B210039
StatusVigente

Activity

LINAK ACTUADORES SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 18 March 2009 to 12 August 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
LINAK ACTUADORES SLBent JensenBent JensenCarsten BorchertCarsten BorchertVerner Bek Revel HansenVerner Bek Revel Han…

Registered actos

  1. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 14
  2. RevocacionesPublished 03/12/2024· Registered 25/11/2024· I/A 13
  3. NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 13
  4. RevocacionesPublished 13/06/2024· Registered 06/06/2024· I/A 12
  5. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 12
  6. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 11
  7. NombramientosPublished 16/09/2022· Registered 08/09/2022· I/A 10
  8. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 9
  9. NombramientosPublished 26/07/2019· Registered 17/07/2019· I/A 8
  10. RevocacionesPublished 29/07/2013· Registered 19/07/2013· I/A 7
  11. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 7
  12. RevocacionesPublished 27/12/2010· Registered 15/12/2010· I/A 6
  13. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 6
  14. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 5

Timeline (BORME)

  1. 12/08/2025#8782201
    Nombramientos
    LINAK ACTUADORES SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 210039, I/A 14 ( 5.08.25).
  2. 03/12/2024#8375614
    RevocacionesNombramientos
    LINAK ACTUADORES SL. Revocaciones. CONSEJERO: SOREN BRONDUM PETERSEN. Nombramientos. CONSEJERO: VERNER BEK REVEL HANSEN. Datos registrales. S 8 , H B 210039, I/A 13 (25.11.24).
  3. 13/06/2024#8122615
    RevocacionesNombramientos
    LINAK ACTUADORES SL. Revocaciones. APODERAD.SOL: SOREN BRONDUM PETERSEN. APOD.MANCOMU: SOREN BRONDUM PETERSEN;SOREN BRONDUM PETERSEN. Nombramientos. APOD.SOL/MAN: PASTOR SEGURA ENRIQUE. Datos registrales. S 8 , H B 210039, I/A 12 ( 6.06.24).
  4. 11/04/2024#8027580
    Nombramientos
    LINAK ACTUADORES SL. Nombramientos. APOD.MANCOMU: SOREN BRONDUM PETERSEN;KRISTIAN BERTELSEN. Datos registrales. T 32405 , F 222, S 8, H B 210039, I/A 11 ( 4.04.24).
  5. 16/09/2022#7161875
    Nombramientos
    LINAK ACTUADORES SL. Nombramientos. APOD.MANCOMU: SOREN BRONDUM PETERSEN;KRISTIAN BERTELSEN. Datos registrales. T 32405 , F 222, S 8, H B 210039, I/A 10 ( 8.09.22).
  6. 11/08/2022#7117701
    Nombramientos
    LINAK ACTUADORES SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32405 , F 221, S 8, H B 210039, I/A 9 ( 4.08.22).
  7. 26/07/2019#5515133
    Nombramientos
    LINAK ACTUADORES SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32405 , F 221, S 8, H B 210039, I/A 8 (17.07.19).
  8. 29/07/2013#2388944
    RevocacionesNombramientos
    LINAK ACTUADORES SL. Revocaciones. APODERADO: MICHAEL WILLIAM COOK. CONSEJERO: MICHAEL WILLIAM COOK. Nombramientos. CONSEJERO: SOREN BRONDUM PETERSEN. APODERAD.SOL: SOREN BRONDUM PETERSEN. PRESIDENTE: BENT JENSEN. Datos registrales. T 32405 , F 220, …
  9. 27/12/2010#1003037
    RevocacionesNombramientos
    LINAK ACTUADORES SL. Revocaciones. CONSEJERO: JORGEN ERIKSEN ANDRESEN;PER ROSEMBERG ANDERSEN;CARSTEN BORCHERT. PRESIDENTE: CARSTEN BORCHERT. VICEPRESIDEN: PER ROSEMBERG ANDERSEN. CONS. DELEG.: JORGEN ERIKSEN ANDRESEN. SECRETARIO: JORGEN ERIKSEN ANDRE…
  10. 18/03/2009#125368
    Nombramientos
    LINAK ACTUADORES SL. Nombramientos. APODERADO: MICHAEL WILLIAM COOK. Datos registrales. T 32405 , F 219, S 8, H B 210039, I/A 5 ( 6.03.09).

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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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 addressPOLIGONO INDUSTRIAL CAN JARDI, COMPOSITOR STRAUSS, 17-D, BARCELONA, RUBI
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