ODOO IBERIAN PARTNER S.L
Hoja B572210· NIF B67828756
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 105 198,00 €
- Incorporation :
- 27/12/2021
- Director :
- Boixader Soler Juan
- Former name :
- ANSWER CAPITAL S.L
Legal information
Legal information for ODOO IBERIAN PARTNER S.L
Activity
ODOO IBERIAN PARTNER 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 27 December 2021. The Spanish commercial register has published 11 filings for this company, from 27 December 2021 to 16 June 2025, across 6 distinct types of filing. Its registered share capital is 105 198,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
ACTIVIDAD PRINCIPAL; COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR E NTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, USO DOMESTICO, ETC.
Directors and representatives
Directors
Current
- Boixader Soler JuanSince 02/06/2025Administrador Único
Former
- Merino Nuñez Juan ManuelCeased on 02/06/2025Administrador Único
- Martinez Lopez SergioCeased on 15/04/2024Administrador Único
Authorised representatives
Former
- Aloy Icart IsidreCeased on 05/06/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/06/2025· Registered 05/06/2025· I/A 5
- RevocacionesPublished 09/06/2025· Registered 02/06/2025· I/A 4
- NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 4
- NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 3
- RevocacionesPublished 23/04/2024· Registered 15/04/2024· I/A 2
- NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 2
- Ampliación de capitalPublished 23/04/2024· Registered 15/04/2024· I/A 2
- Cambio de denominación socialPublished 23/04/2024· Registered 15/04/2024· I/A 2
- Cambio de domicilio socialPublished 23/04/2024· Registered 15/04/2024· I/A 2
- ConstituciónPublished 27/12/2021· Registered 20/12/2021· I/A 1
- NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 1
Changes
- 27/05/2024Cambio de denominación social
ANSWER CAPITAL S.L→ODOO IBERIAN PARTNER S.L
- 23/04/2024Cambio de domicilio social
CL ROSSELON Num.198 P.4 PTA.2 (BARCELONA)
Capital · events
- 23/04/2024Ampliación de capitalResulting capital: 105 198,00 € (+102 198,00 €)
- 27/12/2021ConstituciónInitial 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)
- 16/06/2025#8686311Revocaciones
ODOO IBERIAN PARTNER S.L. Revocaciones. APODERAD.SOL: ALOY ICART ISIDRE. Datos registrales. S 8 , H B 572210, I/A 5 ( 5.06.25).
- 09/06/2025#8675584RevocacionesNombramientos
ODOO IBERIAN PARTNER S.L. Revocaciones. ADM.UNICO: MERINO NUÑEZ JUAN MANUEL. Nombramientos. ADM.UNICO: BOIXADER SOLER JUAN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DON JUAN BOIXADER SOLER. Datos registrales.… - 27/05/2024#8093069Nombramientos
ODOO IBERIAN PARTNER S.L. Nombramientos. APODERAD.SOL: ALOY ICART ISIDRE. Datos registrales. S 8 , H B 572210, I/A 3 (17.05.24).
- 23/04/2024#8047513
Company name: ANSWER CAPITAL S.L
RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialANSWER CAPITAL S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: MERINO NUÑEZ JUAN MANUEL. Ampliación de capital. Capital: 102.198,00 Euros. Resultante Suscrito: 105.198,00 Euros. Otros conceptos: DECLARACION DE UNIPERSON… - 27/12/2021#6744206
Company name: ANSWER CAPITAL S.L
ConstituciónNombramientosANSWER CAPITAL S.L. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: ACTIVIDAD PRINCIPAL; COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR E NTERMEDIARIOS DEL COMERCIO DE PRODUCTOS …
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 2021
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.