MACHINEX S.L

Hoja B400546· NIF B65392185

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 005,06 €
Incorporation :
30/09/2010
Directors :
Horst Jurgen Rosinger, Sascha Alexander Rosinger
Former name :
H. ROESINGER & PARTNER ESPAÑA SL

Legal information

Legal information for MACHINEX S.L

NIF
Hoja registral
IRUS1000471695990
Legal formSociedades de responsabilidad limitada
Share capital3 005,06 €
Incorporation date30/09/2010
Register referenceTomo 42117 · Folio 28 · Hoja B400546
Former names
H. ROESINGER & PARTNER ESPAÑA SL2010-09-30 → 2019-05-13
StatusVigente

Activity

MACHINEX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 30 September 2010. The Spanish commercial register has published 5 filings for this company, from 30 September 2010 to 4 June 2025, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

EL COMERCIO AL POR MAYOR Y EL COMERCIO AL POR MENOR,DE MAQUINARIA DE ARTESGRAFICAS.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
MACHINEX S.LHorst Jurgen RosingerHorst Jurgen RosingerSascha Alexander RosingerSascha Alexander Ros…IMROE ESTATE SOCIEDAD LIMITADAIMROE ESTATE SOCIEDA…MACHINEX SOCIEDAD LIMITADAMACHINEX SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 9
  2. Cambio de domicilio socialPublished 08/05/2024· Registered 26/04/2024· I/A 8
  3. Modificaciones estatutariasPublished 13/05/2019· Registered 02/05/2019· I/A 2
  4. ConstituciónPublished 30/09/2010· Registered 17/09/2010· I/A 1
  5. NombramientosPublished 30/09/2010· Registered 17/09/2010· I/A 1

Changes

  1. 08/05/2024Cambio de denominación social

    H. ROESINGER & PARTNER ESPAÑA SL→MACHINEX S.L

  2. 08/05/2024Cambio de domicilio social

    AV OLOF PALME NUM.14 (VILADECANS)

  3. 13/05/2019Modificaciones estatutarias

Capital · events

  1. 30/09/2010Constitución
    Initial capital: 3 005,06 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/06/2025#8668035
    Nombramientos
    MACHINEX S.L. Nombramientos. AUDIT.CUENT.: FIDES AUDIT ASSURANCE SL. Datos registrales. S 8 , H B 400546, I/A 9 (28.05.25).
  2. 08/05/2024#8069591
    Cambio de domicilio social
    MACHINEX S.L. Cambio de domicilio social. AV OLOF PALME NUM.14 (VILADECANS). Datos registrales. T 42117 , F 28, S 8, H B 400546, I/A 8 (26.04.24).
  3. 13/05/2019#5390526

    Company name: H. ROESINGER & PARTNER ESPAÑA SL

    Modificaciones estatutarias
    H. ROESINGER & PARTNER ESPAÑA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42117 , F 26, S 8, H B 400546, I/A 2 ( 2.05.19).
  4. 30/09/2010#892485

    Company name: H. ROESINGER & PARTNER ESPAÑA SL

    ConstituciónNombramientos
    H. ROESINGER & PARTNER ESPAÑA SL. Constitución. Comienzo de operaciones: 29.07.10. Objeto social: EL COMERCIO AL POR MAYOR Y EL COMERCIO AL POR MENOR,DE MAQUINARIA DE ARTESGRAFICAS. Domicilio: CL MARE DE DEU DE LA MERCE Num.26 (SANTA COLOMA DE GRAMAN…

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· Incorporated 2010

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 addressAV OLOF PALME NUM.14 (VILADECANS), Barcelona
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