NORDMANN SPAIN S.L

Hoja B454983· NIF B66325812

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/07/2014
Directors :
Ross Edward Straughan, Keith Fairbrass
Former name :
MELROB IBERIA SL

Legal information

Legal information for NORDMANN SPAIN S.L

NIF
Hoja registral
IRUS1000369689610
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/07/2014
Register referenceTomo 48174 · Folio 26 · Hoja B454983
Former names
MELROB IBERIA SL2014-07-29 → 2021-04-29
StatusVigente

Activity

NORDMANN SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 29 July 2014. The Spanish commercial register has published 14 filings for this company, from 29 July 2014 to 6 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

LA DISTRIBUCION DE PRODUCTOS TECNICOS Y LA PRESTACION DE SERVICIOS DENTRO DE LA INDUSTRIA QUIMICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
NORDMANN SPAIN S.LKeith FairbrassKeith FairbrassRoss Edward StraughanRoss Edward Straughan

Registered actos

  1. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 10
  2. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 9
  3. RevocacionesPublished 14/02/2023· Registered 07/02/2023· I/A 8
  4. RevocacionesPublished 17/02/2022· Registered 10/02/2022· I/A 7
  5. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 7
  6. RevocacionesPublished 17/02/2022· Registered 10/02/2022· I/A 6
  7. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 6
  8. Cambio de denominación socialPublished 29/04/2021· Registered 22/04/2021· I/A 4
  9. NombramientosPublished 26/07/2019· Registered 18/07/2019· I/A 3
  10. RevocacionesPublished 22/02/2016· Registered 11/02/2016· I/A 2
  11. NombramientosPublished 22/02/2016· Registered 11/02/2016· I/A 2
  12. ConstituciónPublished 29/07/2014· Registered 18/07/2014· I/A 1
  13. NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 1

Changes

  1. 18/06/2021Cambio de denominación social

    MELROB IBERIA SL→NORDMANN SPAIN S.L

Capital · events

  1. 29/07/2014Constitución
    Initial capital: 3 000,00 €

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. 06/07/2026#9495953
    Nombramientos
    NORDMANN SPAIN S.L. Nombramientos. APODERAD.SOL: NINA BRETT. Datos registrales. S 8 , H B 454983, I/A 10 (29.06.26).
  2. 07/02/2025#8478743
    Nombramientos
    NORDMANN SPAIN S.L. Nombramientos. APODERAD.SOL: ANNELI JANE SALMON. Datos registrales. S 8 , H B 454983, I/A 9 (31.01.25).
  3. 14/02/2023#7386306
    Revocaciones
    NORDMANN SPAIN S.L. Revocaciones. ADM.SOLIDAR.: MARIE ROBERTS. Datos registrales. T 48174 , F 26, S 8, H B 454983, I/A 8 ( 7.02.23).
  4. 17/02/2022#6816235
    RevocacionesNombramientos
    NORDMANN SPAIN S.L. Revocaciones. APODERAD.SOL: ASHVIN AMRATLAL PATEL. Nombramientos. APODERAD.SOL: KATRINA WINFIELD;FIONA LANCASTER;MARK COOPER. Datos registrales. T 44400 , F 86, S 8, H B 454983, I/A 7 (10.02.22).
  5. 17/02/2022#6816234
    RevocacionesNombramientos
    NORDMANN SPAIN S.L. Revocaciones. ADM.SOLIDAR.: IAN PAUL MELLUISH. Nombramientos. ADM.SOLIDAR.: KEITH FAIRBRASS;ROSS EDWARD STRAUGHAN. Datos registrales. T 44400 , F 86, S 8, H B 454983, I/A 6 (10.02.22).
  6. 18/06/2021#6483092
    NORDMANN SPAIN S.L. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO DE LA SOCIEDAD, PASANDO A DENOMINARSE: NORDMANN UK GROUP HOLDINGS LIMITED. Datos registrales. T 44400 , F 86, S 8, H B 454983, I/A 5 (10.06.21).
  7. 29/04/2021#6382162

    Company name: MELROB IBERIA SL

    Cambio de denominación social
    MELROB IBERIA SL. Cambio de denominación social. NORDMANN SPAIN S.L. Datos registrales. T 44400 , F 86, S 8, H B 454983, I/A 4 (22.04.21).
  8. 26/07/2019#5515235

    Company name: MELROB IBERIA SL

    Nombramientos
    MELROB IBERIA SL. Nombramientos. APODERAD.SOL: ASHVIN AMRATLAL PATEL. Datos registrales. T 44400 , F 84, S 8, H B 454983, I/A 3 (18.07.19).
  9. 22/02/2016#3726285

    Company name: MELROB IBERIA SL

    RevocacionesNombramientos
    MELROB IBERIA SL. Revocaciones. ADM.SOLIDAR.: MARTIN IBBOTSON. Nombramientos. ADM.SOLIDAR.: MARIE ROBERTS. Datos registrales. T 44400 , F 84, S 8, H B 454983, I/A 2 (11.02.16).
  10. 29/07/2014#2910347

    Company name: MELROB IBERIA SL

    ConstituciónNombramientos
    MELROB IBERIA SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: LA DISTRIBUCION DE PRODUCTOS TECNICOS Y LA PRESTACION DE SERVICIOS DENTRO DE LA INDUSTRIA QUIMICA. Domicilio: CL SAN ELIAS, NUMERO 29-35 ESC.B P.5 (BARCELONA). Capital:…

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 2014

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 addressCL SAN ELIAS, NUMERO 29-35 ESC.B P.5 (BARCELONA), 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

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