LUBING IBERICA SA

Hoja BU1924· NIF A31062482

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Valderrama Barahona Altamira, Bauwin Christophe Jacques Marie Joseph

Legal information

Legal information for LUBING IBERICA SA

NIF
Hoja registral
IRUS1000050087554
Legal formSociedad Anónima (SA)
LocalityMiranda de Ebro
Phone
Register referenceTomo 266 · Folio 39 · Hoja BU1924
StatusVigente

Activity

LUBING IBERICA SA is a Sociedad Anónima (SA) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 8 filings for this company, from 29 July 2013 to 6 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUBING IBERICA SABauwin Christophe Jacques Marie JosephBauwin Christophe Ja…Fernandez Valderrama Barahona AltamiraFernandez Valderrama…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2025· Registered 31/07/2025· I/A 17
  2. NombramientosPublished 06/08/2025· Registered 31/07/2025· I/A 17
  3. Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 15
  4. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 15
  5. Ceses/DimisionesPublished 29/07/2013· Registered 23/07/2013· I/A 14
  6. NombramientosPublished 29/07/2013· Registered 23/07/2013· I/A 14
  7. Modificaciones estatutariasPublished 29/07/2013· Registered 23/07/2013· I/A 14

Changes

  1. 29/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2025#8773285
    Ceses/DimisionesNombramientos
    LUBING IBERICA SA. Ceses/Dimisiones. Adm. Solid.: BAUWIN CHRISTOPHE JACQUES MARIE JOSEPH;FERNANDEZ VALDERRAMA BARAHONA ALTAMIRA. Nombramientos. Adm. Solid.: BAUWIN CHRISTOPHE JACQUES MARIE JOSEPH;FERNANDEZ VALDERRAMA BARAHONA ALTAMIRA. Datos registra…
  2. 23/07/2019#5507708
    Ceses/DimisionesNombramientos
    LUBING IBERICA SA. Ceses/Dimisiones. Adm. Solid.: THUR WERNER;FERNANDEZ VALDERRAMA BARAHONA ALTAMIRA. Nombramientos. Adm. Solid.: BAUWIN CHRISTOPHE JACQUES MARIE JOSEPH;FERNANDEZ VALDERRAMA BARAHONA ALTAMIRA. Datos registrales. T 266, L 57, F 39, S 8…
  3. 09/10/2018#5078534
    LUBING IBERICA SA. Otros conceptos: Por Decreto de Alcaldía de 16 de junio de 2015, RESUELVE: Dar numeración de policía a las parcelas nido del Polígono Industrial de Bayas por los que el domicilio pasa a ser de =Calle Valverde nº 8 en el termino mun…
  4. 29/07/2013#2389249
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUBING IBERICA SA. Ceses/Dimisiones. Adm. Solid.: THUR WERNER;FERNANDEZ VALDERRAMA BARAHONA ALTAMIRA. Nombramientos. Adm. Solid.: THUR WERNER;FERNANDEZ VALDERRAMA BARAHONA ALTAMIRA. Modificaciones estatutarias. Artículo de los estatutos: 29. Duración…

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 addressC/ VALVERDE, 8, BURGOS, MIRANDA DE EBRO
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 de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector