NTN IBERICA SA

Hoja M102132· NIF A28284859

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Malavasi Eric, Courgenay Mathieu Dimitri, Escudero Bordege Javier
Former name :
NTN-SNR IBERICA SA

Legal information

Legal information for NTN IBERICA SA

NIF
Hoja registral
IRUS1000244428970
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 41149 · Folio 1 · Hoja M102132
Former names
S N R RODAMIENTOS IBERICA SA2009-03-24 → 2010-10-11
NTN-SNR IBERICA SA2012-12-20 → 2024-08-06
StatusVigente

Activity

NTN IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 16 filings for this company, from 24 March 2009 to 6 August 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 66
  2. ReeleccionesPublished 06/08/2024· Registered 30/07/2024· I/A 66
  3. Cambio de denominación socialPublished 06/08/2024· Registered 30/07/2024· I/A 66
  4. RevocacionesPublished 22/03/2023· Registered 14/03/2023· I/A 65
  5. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 65
  6. Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 64
  7. RevocacionesPublished 26/11/2020· Registered 19/11/2020· I/A 64
  8. Cambio de domicilio socialPublished 05/11/2018· Registered 25/10/2018· I/A 62
  9. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 61
  10. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 60
  11. Ceses/DimisionesPublished 02/09/2014· Registered 20/08/2014· I/A 59
  12. NombramientosPublished 02/09/2014· Registered 20/08/2014· I/A 59
  13. Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 58
  14. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 58
  15. Cambio de denominación socialPublished 11/10/2010· Registered 29/09/2010· I/A 57
  16. Modificaciones estatutariasPublished 24/03/2009· Registered 12/03/2009· I/A 56

Changes

  1. 05/11/2018Cambio de domicilio social

    C/ BASAURI 17 - EDIFICIO A, BAJO DERECHA (MADRID)

  2. 20/12/2012Cambio de denominación social

    S N R RODAMIENTOS IBERICA SA→NTN-SNR IBERICA SA

  3. 24/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2024#8202336

    Company name: NTN-SNR IBERICA SA

    NombramientosReeleccionesCambio de denominación social
    NTN-SNR IBERICA SA. Nombramientos. Apo.Sol.: MALAVASI ERIC;ESCUDERO BORDEGE JAVIER. Apo.Manc.: COURGENAY MATHIEU DIMITRI;ESCUDERO BORDEGE JAVIER;NOVAS FERNANDEZ PAULA;COURGENAY MATHIEU DIMITRI;ESCUDERO BORDEGE JAVIER;NOVAS FERNANDEZ PAULA. Reeleccion…
  2. 22/03/2023#7448541

    Company name: NTN-SNR IBERICA SA

    RevocacionesNombramientos
    NTN-SNR IBERICA SA. Revocaciones. Apo.Manc.: LOPEZ RIVERA PALOMA;LOPEZ RIVERA PALOMA. Nombramientos. Apo.Manc.: COURGENAY MATHIEU DIMITRI;COURGENAY MATHIEU DIMITRI;ESCUDERO BORDEGE JAVIER;ESCUDERO BORDEGE JAVIER;NOVAS FERNANDEZ PAULA;NOVAS FERNANDEZ …
  3. 26/11/2020#6139810

    Company name: NTN-SNR IBERICA SA

    Ceses/DimisionesRevocaciones
    NTN-SNR IBERICA SA. Ceses/Dimisiones. L. Asesor: SAINZ ORBEGOZO JOSE IGNACIO. Revocaciones. Apoderado: JEAN PIERRE TRONQUIT;TRONQUIT JEAN PIERRE;BORDEAUX PAUL;SANCHEZ SAEZ JUAN;SAINZ GARCIA-YEPES JAIME;BORDEAUX PAUL;SANCHEZ SAEZ JUAN;SAINZ GARCIA-YEP…
  4. 05/11/2018#5114613

    Company name: NTN-SNR IBERICA SA

    Cambio de domicilio social
    NTN-SNR IBERICA SA. Cambio de domicilio social. C/ BASAURI 17 - EDIFICIO A, BAJO DERECHA (MADRID). Datos registrales. T 22159 , F 39, S 8, H M 102132, I/A 62 (25.10.18).
  5. 02/03/2016#3744287

    Company name: NTN-SNR IBERICA SA

    Nombramientos
    NTN-SNR IBERICA SA. Nombramientos. Apo.Manc.: BRELAUD HERVE LUC;ESCUDERO BORDEGE JAVIER;LOPEZ RIVERA PALOMA. Datos registrales. T 22159 , F 39, S 8, H M 102132, I/A 61 (23.02.16).
  6. 24/02/2015#3206611

    Company name: NTN-SNR IBERICA SA

    Nombramientos
    NTN-SNR IBERICA SA. Nombramientos. Apo.Sol.: BRELAUD HERVE LUC;ESCUDERO BORDEGE JAVIER. Datos registrales. T 22159 , F 39, S 8, H M 102132, I/A 60 (16.02.15).
  7. 02/09/2014#2952978

    Company name: NTN-SNR IBERICA SA

    Ceses/DimisionesNombramientos
    NTN-SNR IBERICA SA. Ceses/Dimisiones. Consejero: DESIRE PATRICK GEORGES;MALAVASI ERIC;ESCUDERO BORDEGE JAVIER. Presidente: DESIRE PATRICK GEORGES. Secretario: ESCUDERO BORDEGE JAVIER. Nombramientos. Consejero: BRELAUD HERVE LUC;MALAVASI ERIC;ESCUDERO…
  8. 20/12/2012#2045308

    Company name: NTN-SNR IBERICA SA

    Ceses/DimisionesNombramientos
    NTN-SNR IBERICA SA. Ceses/Dimisiones. Consejero: DESIRE PATRICK GEORGES. Presidente: DESIRE PATRICK GEORGES. Consejero: ESCUDERO BORDEGE JAVIER. Secretario: ESCUDERO BORDEGE JAVIER. Consejero: VALLET THIERRY MICHEL. Nombramientos. Consejero: DESIRE P…
  9. 11/10/2010#904187

    Company name: S N R RODAMIENTOS IBERICA SA

    Cambio de denominación social
    S N R RODAMIENTOS IBERICA SA. Cambio de denominación social. NTN-SNR IBERICA SA. Datos registrales. T 22159 , F 36, S 8, H M 102132, I/A 57 (29.09.10).
  10. 24/03/2009#133811

    Company name: S N R RODAMIENTOS IBERICA SA

    Modificaciones estatutarias
    S N R RODAMIENTOS IBERICA SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. 32. EJERCICIO SOCIAL. Datos registrales. T 22159 , F 36, S 8, H M 102132, I/A 56 (12.03.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BASAURI 17 - EDIFICIO A, BAJO DERECHA (MADRID), Madrid
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 máquinas herramienta — are listed together.

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