OVENTROP IBERICA SL

Hoja M661392· NIF B87906699

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
30/01/2018
Directors :
Wilwers Gabi, Burmeister Roland Alfred, Faehnrich Joachim

Legal information

Legal information for OVENTROP IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date30/01/2018
LocalityMadrid
Register referenceTomo 37019 · Folio 204 · Hoja M661392
StatusVigente

Activity

OVENTROP IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 January 2018. The Spanish commercial register has published 10 filings for this company, from 30 January 2018 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Corporate purpose

Importacion, exportación y venta de válvulas , reguladores de calefacción y sistemas para la técnica doméstica. La Sociedad podrá establecer sucursales en el pais y en el extranjero y puede participar en otras empresas o fusionarse con ellas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OVENTROP IBERICA SLBurmeister Roland AlfredBurmeister Roland Al…Faehnrich JoachimFaehnrich JoachimWilwers GabiWilwers Gabi

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OVENTROP IBERICA SLOventrop Gmbh&coOventrop Gmbh&co

Beneficial owner (UBO)

Oventrop Gmbh&co100 %

Individual · ultimate beneficial owner · since 30/01/2018

Beneficial owner network map

2 nodes Person Company
OVENTROP IBERICA SLOventrop Gmbh&coOventrop Gmbh&co

Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 5
  2. Ceses/DimisionesPublished 07/08/2024· Registered 31/07/2024· I/A 4
  3. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 4
  4. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 3
  5. ReeleccionesPublished 27/02/2024· Registered 20/02/2024· I/A 3
  6. Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 2
  7. ReeleccionesPublished 27/07/2018· Registered 20/07/2018· I/A 2
  8. ConstituciónPublished 30/01/2018· Registered 22/01/2018· I/A 1
  9. Declaración de unipersonalidadPublished 30/01/2018· Registered 22/01/2018· I/A 1
  10. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 1

Changes

  1. 30/01/2018Declaración de unipersonalidad

    OVENTROP GMBH&CO

Capital · events

  1. 30/01/2018Constitución
    Initial capital: 25 000,00 €

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. 27/12/2024#8421137
    Ceses/Dimisiones
    OVENTROP IBERICA SL. Ceses/Dimisiones. Adm. Solid.: CISNEROS VALDIVIESO JIM. Datos registrales. S 8 , H M 661392, I/A 5 (19.12.24).
  2. 07/08/2024#8204185
    Ceses/DimisionesNombramientos
    OVENTROP IBERICA SL. Ceses/Dimisiones. Adm. Solid.: FAHNRICH JOACHIM. Nombramientos. Adm. Solid.: WILWERS GABI. Datos registrales. S 8 , H M 661392, I/A 4 (31.07.24).
  3. 27/02/2024#7955806
    NombramientosReelecciones
    OVENTROP IBERICA SL. Nombramientos. Adm. Solid.: CISNEROS VALDIVIESO JIM. Reelecciones. Adm. Solid.: BURMEISTER ROLAND ALFRED;FAHNRICH JOACHIM. Datos registrales. T 37019 , F 204, S 8, H M 661392, I/A 3 (20.02.24).
  4. 27/07/2018#4986620
    Ceses/DimisionesReelecciones
    OVENTROP IBERICA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ REGUERIO ANTONIO. Reelecciones. Adm. Solid.: BURMEISTER ROLAND ALFRED;FAHNRICH JOACHIM. Datos registrales. T 37019 , F 203, S 8, H M 661392, I/A 2 (20.07.18).
  5. 30/01/2018#4721101
    ConstituciónDeclaración de unipersonalidadNombramientos
    OVENTROP IBERICA SL. Constitución. Comienzo de operaciones: 3.04.17. Objeto social: Importacion, exportación y venta de válvulas , reguladores de calefacción y sistemas para la técnica doméstica. La Sociedad podrá establecer sucursales en el pais y e…

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 2018

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 addressC/ ARANDA 1, PISO 2º, IZQUIERDA, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province