MELITTA IBERICA SA

Hoja M335612· NIF A59686907

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Herran-Lopez De Montenegro Leonardo, Emde Jochen

Legal information

Legal information for MELITTA IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 19174 · Folio 35 · Hoja M335612
StatusVigente

Activity

MELITTA IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 30 December 2009 to 7 August 2026, across 7 distinct types of filing.

Corporate purpose

La prestación de servicios en el ámbito del suministro integral de bebidas frías y calientes para su consumo fuera del hogar -como en oficinas, tiendas minoristas y gasolineras- mediante el suministro de equipos, la venta de productos alimenticios y no alimenticios, y los servicios de instalación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MELITTA IBERICA SAHerran-Lopez De Montenegro LeonardoHerran-Lopez De Mont…GIGANTE VERDE SAGIGANTE VERDE SATIERRAS INDUSTRIALES HERRAN Y DIEZ SLTIERRAS INDUSTRIALES…

Cap table · shareholdings

  • FRESH AT WORK GMBH & CO. KG100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FRESH AT WORK GMBH & CO. KG100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/07/2026· Registered 16/07/2026· I/A 22
  2. NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 22
  3. Modificaciones estatutariasPublished 23/07/2026· Registered 16/07/2026· I/A 22
  4. RevocacionesPublished 07/07/2026· Registered 30/06/2026· I/A 21
  5. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 21
  6. Cambio de objeto socialPublished 07/07/2026· Registered 30/06/2026· I/A 21
  7. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 20
  8. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 20
  9. ReeleccionesPublished 11/01/2022· Registered 03/01/2022· I/A 19
  10. Ceses/DimisionesPublished 29/01/2016· Registered 21/01/2016· I/A 18
  11. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 18
  12. Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 17
  13. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 17
  14. Ceses/DimisionesPublished 30/12/2009· Registered 17/12/2009· I/A 16
  15. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 16

Changes

  1. 23/07/2026Modificaciones estatutarias
  2. 07/07/2026Cambio de objeto social

    La prestación de servicios en el ámbito del suministro integral de bebidas frías y calientes para su consumo fuera del hogar -como en oficinas, tiendas minoristas y gasolineras- mediante el suministro de equipos, la venta de productos alimenticios y no alimenticios, y los servicios de instalación...

Timeline (BORME)

  1. 07/08/2026#9662736
    Cambio de identidad del socio único
    MELITTA IBERICA SA. Sociedad unipersonal. Cambio de identidad del socio único: FRESH AT WORK GMBH & CO. KG. Datos registrales. S 8 , H M 335612, I/A 23 (31.07.26).
  2. 23/07/2026#9584926
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MELITTA IBERICA SA. Ceses/Dimisiones. Adm. Unico: EMDE JOCHEN. Nombramientos. Adm. Solid.: EMDE JOCHEN;HERRAN-LOPEZ DE MONTENEGRO LEONARDO. Modificaciones estatutarias. Modificados los artículos 9 y 11 de los estatutos sociales. Otros conceptos: Camb…
  3. 07/07/2026#9500273
    RevocacionesNombramientosCambio de objeto social
    MELITTA IBERICA SA. Revocaciones. Apoderado: MEIER HESSE MATTHIAS;KONERT FRANK JOSEF;MELER HESSE MATTHIAS. Nombramientos. Apoderado: BLASCO LOPEZ ANGEL MANUEL;BUSSE ALEXANDER DENIS. Otros conceptos: Se revocan los poderes conferidos a d. Manuel Huert…
  4. 24/05/2022#6978412
    Ceses/DimisionesNombramientos
    MELITTA IBERICA SA. Ceses/Dimisiones. Adm. Unico: TETENBURG REMKO. Nombramientos. Adm. Unico: EMDE JOCHEN. Datos registrales. T 19174 , F 35, S 8, H M 335612, I/A 20 (17.05.22).
  5. 11/01/2022#6755401
    Reelecciones
    MELITTA IBERICA SA. Reelecciones. Adm. Unico: TETENBURG REMKO. Datos registrales. T 19174 , F 35, S 8, H M 335612, I/A 19 ( 3.01.22).
  6. 29/01/2016#3688109
    Ceses/DimisionesNombramientos
    MELITTA IBERICA SA. Ceses/Dimisiones. Adm. Unico: RIET JOHAN VAN. Nombramientos. Adm. Unico: TETENBURG REMKO. Datos registrales. T 19174 , F 35, S 8, H M 335612, I/A 18 (21.01.16).
  7. 04/04/2011#1154427
    Ceses/DimisionesNombramientos
    MELITTA IBERICA SA. Ceses/Dimisiones. Adm. Unico: STUHMEIER VOLKER. Nombramientos. Adm. Unico: RIET JOHAN VAN. Datos registrales. T 19174 , F 35, S 8, H M 335612, I/A 17 (24.03.11).
  8. 30/12/2009#532514
    Ceses/DimisionesNombramientos
    MELITTA IBERICA SA. Ceses/Dimisiones. Adm. Unico: KONERT FRANZ JOSEF. Nombramientos. Adm. Unico: STUHMEIER VOLKER. Datos registrales. T 19174 , F 35, S 8, H M 335612, I/A 16 (17.12.09).

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.

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province