ONE FOR ALL IBERIA SL

Hoja B204476· NIF B62066626

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Directors :
Bryan Hackworth, Orhan Acar, Paul Joseph Bennett, UNIVERSAL ELECTRONICS BV

Legal information

Legal information for ONE FOR ALL IBERIA SL

NIF
Hoja registral
IRUS1000345004241
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38943 · Folio 154 · Hoja B204476
StatusVigente

Activity

ONE FOR ALL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 13 filings for this company, from 22 April 2009 to 30 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ONE FOR ALL IBERIA SLOrhan AcarOrhan AcarPaul Joseph BennettPaul Joseph BennettUniversal Electronics BvUniversal Electronic…

Registered actos

  1. Cambio de domicilio socialPublished 30/04/2025· Registered 22/04/2025· I/A 17
  2. RevocacionesPublished 20/01/2023· Registered 13/01/2023· I/A 16
  3. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 16
  4. RevocacionesPublished 29/03/2022· Registered 21/03/2022· I/A 15
  5. NombramientosPublished 29/03/2022· Registered 21/03/2022· I/A 15
  6. RevocacionesPublished 25/09/2014· Registered 17/09/2014· I/A 14
  7. RevocacionesPublished 17/05/2011· Registered 05/05/2011· I/A 13
  8. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 13
  9. RevocacionesPublished 23/11/2009· Registered 11/11/2009· I/A 12
  10. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 12
  11. RevocacionesPublished 22/04/2009· Registered 08/04/2009· I/A 11
  12. NombramientosPublished 22/04/2009· Registered 08/04/2009· I/A 11
  13. Cambio de domicilio socialPublished 22/04/2009· Registered 08/04/2009· I/A 11

Changes

  1. 30/04/2025Cambio de domicilio social

    AV DIAGONAL Num.545 P.5 (BARCELONA)

  2. 22/04/2009Cambio de domicilio social

    CL GRAN VIA CARLES III, NUM.84, P.3 (BARCELONA)

Timeline (BORME)

  1. 30/04/2025#8613236
    Cambio de domicilio social
    ONE FOR ALL IBERIA SL. Cambio de domicilio social. AV DIAGONAL Num.545 P.5 (BARCELONA). Datos registrales. S 8 , H B 204476, I/A 17 (22.04.25).
  2. 20/01/2023#7341190
    RevocacionesNombramientos
    ONE FOR ALL IBERIA SL. Revocaciones. REPR.143 RRM: PAUL JOSEPH BENNETT. Nombramientos. REPR.143 RRM: ORHAN ACAR. Datos registrales. T 38943 , F 154, S 8, H B 204476, I/A 16 (13.01.23).
  3. 29/03/2022#6881589
    RevocacionesNombramientos
    ONE FOR ALL IBERIA SL. Revocaciones. CONSEJERO: PAUL JOSEPH BENNETT. PRESIDENTE: PAUL JOSEPH BENNETT. CONS. DELEG.: PAUL JOSEPH BENNETT. Nombramientos. CONSEJERO: BRYAN HACKWORTH. PRESIDENTE: BRYAN HACKWORTH. CONS.DEL.SOL: BRYAN HACKWORTH. Datos regi…
  4. 25/09/2014#2981841
    Revocaciones
    ONE FOR ALL IBERIA SL. Revocaciones. APODERADO: ALVAREZ OSSORIO ROCIO. Datos registrales. T 38943 , F 153, S 8, H B 204476, I/A 14 (17.09.14).
  5. 17/05/2011#1213378
    RevocacionesNombramientos
    ONE FOR ALL IBERIA SL. Revocaciones. CONSEJERO: AART JAN VAN DE MUNT. SECRETARIO: AART JAN VAN DE MUNT. APODERADO: AART JAN VAN DE MUNT. Nombramientos. CONSEJERO: ORHAN ACAR. APODERADO: ORHAN ACAR. SECRETARIO: ORHAN ACAR. Datos registrales. T 38943 ,…
  6. 23/11/2009#477308
    RevocacionesNombramientos
    ONE FOR ALL IBERIA SL. Revocaciones. CONSEJERO: PATRICK LEMS. SECRETARIO: PATRICK LEMS. APODERADO: CISCAR FIGUERES JOSE;NOGUERA PORTILLO SANDRA;ALIS NAVARRO MARIA EMMA;ROMERO MONTEJO CARLOS. Nombramientos. CONSEJERO: AART JAN VAN DE MUNT. SECRETARIO:…
  7. 22/04/2009#179423
    RevocacionesNombramientosCambio de domicilio social
    ONE FOR ALL IBERIA SL. Revocaciones. V-SEC NO CON: PALOMAR PEREZ LUCAS. Nombramientos. V-SEC NO CON: CASTELLS CASELLAS MARIA MERCEDES. Cambio de domicilio social. CL GRAN VIA CARLES III, NUM.84, P.3 (BARCELONA). Datos registrales. T 38943 , F 151, S …

Official documents

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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

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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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.545 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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