MENSHEN IBER SL
Hoja M661022· NIF B63391650
- Registered address :
- Activity :
- Fabricación de envases y embalajes de plástico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Deutz Jörg
Legal information
Legal information for MENSHEN IBER SL
Activity
MENSHEN IBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 16 filings for this company, from 15 January 2018 to 26 November 2025, across 6 distinct types of filing.
Economic activity (CNAE)
2222 · Fabricación de envases y embalajes de plástico
Directors and representatives
Directors
Current
- Deutz JörgSince 03/07/2024Administrador únicoAdministrador Único
Former
- Deutz JoergCeased on 03/07/2024Administrador Solidario
- Kobusch WolframCeased on 03/07/2024Administrador Solidario
- Menshen KnutCeased on 24/10/2019Administrador Único
Authorised representatives
Former
- Kobusch WolfranCeased on 15/07/2024Apoderado
Auditors
Current
- ERNST & YOUNG SLSince 22/10/2019Auditor
Directors network map
Registered actos
- ReeleccionesPublished 26/11/2025· Registered 19/11/2025· I/A 14
- ReeleccionesPublished 25/11/2024· Registered 18/11/2024· I/A 13
- Modificaciones estatutariasPublished 07/08/2024· Registered 31/07/2024· I/A 12
- Cambio de domicilio socialPublished 07/08/2024· Registered 31/07/2024· I/A 12
- RevocacionesPublished 22/07/2024· Registered 15/07/2024· I/A 11
- Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 10
- NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 10
- ReeleccionesPublished 28/11/2023· Registered 21/11/2023· I/A 9
- ReeleccionesPublished 14/11/2022· Registered 04/11/2022· I/A 8
- ReeleccionesPublished 28/10/2021· Registered 21/10/2021· I/A 7
- ReeleccionesPublished 16/11/2020· Registered 06/11/2020· I/A 6
- Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 5
- NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 5
- ReeleccionesPublished 30/10/2019· Registered 22/10/2019· I/A 4
- ReeleccionesPublished 12/12/2018· Registered 04/12/2018· I/A 3
- Cambio de domicilio socialPublished 15/01/2018· Registered 08/01/2018· I/A 2
Changes
- 07/08/2024Cambio de domicilio social
C/ LUCHANA 23 4ª (MADRID)
- 07/08/2024Modificaciones estatutarias
- 15/01/2018Cambio de domicilio social
PASEO DE RECOLETOS - NUMERO 16, 4ª PLANTA (MADRID)
Timeline (BORME)
- 26/11/2025#8939939Reelecciones
MENSHEN IBER SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 661022, I/A 14 (19.11.25).
- 25/11/2024#8360768Reelecciones
MENSHEN IBER SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 661022, I/A 13 (18.11.24).
- 07/08/2024#8204090Modificaciones estatutariasCambio de domicilio social
MENSHEN IBER SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ LUCHANA 23 4ª (MADRID). Datos registrales. S 8 , H M 661022, I/A 12 (31.07.24).
- 22/07/2024#8179805Revocaciones
MENSHEN IBER SL. Revocaciones. Apoderado: KOBUSCH WOLFRAN. Datos registrales. S 8 , H M 661022, I/A 11 (15.07.24).
- 10/07/2024#8163735Ceses/DimisionesNombramientos
MENSHEN IBER SL. Ceses/Dimisiones. Adm. Solid.: KOBUSCH WOLFRAM;DEUTZ JOERG. Nombramientos. Adm. Unico: DEUTZ JORG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H M 6… - 28/11/2023#7815644Reelecciones
MENSHEN IBER SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 36994 , F 160, S 8, H M 661022, I/A 9 (21.11.23).
- 14/11/2022#7238684Reelecciones
MENSHEN IBER SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 36994 , F 160, S 8, H M 661022, I/A 8 ( 4.11.22).
- 28/10/2021#6659814Reelecciones
MENSHEN IBER SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 36994 , F 160, S 8, H M 661022, I/A 7 (21.10.21).
- 16/11/2020#6119852Reelecciones
MENSHEN IBER SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 36994 , F 159, S 8, H M 661022, I/A 6 ( 6.11.20).
- 31/10/2019#5640978Ceses/DimisionesNombramientos
MENSHEN IBER SL. Ceses/Dimisiones. Adm. Unico: MENSHEN KNUT. Nombramientos. Adm. Solid.: KOBUSCH WOLFRAM;DEUTZ JOERG. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 36994 ,… - 30/10/2019#5638263Reelecciones
MENSHEN IBER SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 36994 , F 159, S 8, H M 661022, I/A 4 (22.10.19).
- 12/12/2018#5170673Reelecciones
MENSHEN IBER SL. Reelecciones. Auditor: ERNST &YOUNG SL. Datos registrales. T 36994 , F 159, S 8, H M 661022, I/A 3 ( 4.12.18).
- 15/01/2018#4693508Cambio de domicilio social
MENSHEN IBER SL. Cambio de domicilio social. PASEO DE RECOLETOS - NUMERO 16, 4ª PLANTA (MADRID). Datos registrales. T 36994 , F 159, S 8, H M 661022, I/A 2 ( 8.01.18).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de plástico — are listed together.