PAETZOLD IBERICA SL
Hoja B333559· NIF B64320112
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Michael Wilhelm Paetzold
Legal information
Legal information for PAETZOLD IBERICA SL
Activity
PAETZOLD IBERICA SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 8 filings for this company, from 9 May 2014 to 11 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Directors and representatives
Directors
Current
- Michael Wilhelm PaetzoldAdministrador Único
Authorised representatives
Current
- Patrick Guillaume Roger PaulianSince 21/06/2021Apoderado Solidario
Former
- Etienne Henri Francois WaffelaertCeased on 13/10/2021Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/06/2025· Registered 03/06/2025· I/A 8
- Cambio de domicilio socialPublished 10/06/2025· Registered 03/06/2025· I/A 8
- RevocacionesPublished 20/10/2021· Registered 13/10/2021· I/A 7
- NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 6
- Cambio de domicilio socialPublished 21/06/2021· Registered 14/06/2021· I/A 5
- Modificaciones estatutariasPublished 09/05/2014· Registered 30/04/2014· I/A 4
Changes
- 10/06/2025Cambio de domicilio social
CL PAU CASALS NUM.4, P.2, PTA.C (CASTELLDEFELS)
- 10/06/2025Modificaciones estatutarias
- 21/06/2021Cambio de domicilio social
CL DOCTOR FERRAN Num.41 P.2 (CASTELLDEFELS)
- 09/05/2014Modificaciones estatutarias
Timeline (BORME)
- 11/06/2025#8679094
PAETZOLD IBERICA SL. Fe de erratas: En el BORME no.216/2006 y con referencia 547157 DONDE SE LEE COMO APELLIDO DEL ADMINISTRADOR UNICO "PETZOLD", DEBE LEERSE: "PAETZOLD". Datos registrales. T 38970 , F 130, S 8, H B 333559, I/A 1 (27.10.06).
- 10/06/2025#8677197Modificaciones estatutariasCambio de domicilio social
PAETZOLD IBERICA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL PAU CASALS NUM.4, P.2, PTA.C (CASTELLDEFELS). Datos registrales. S 8 , H B 333559, I/A 8 ( 3.06.25… - 20/10/2021#6645775Revocaciones
PAETZOLD IBERICA SL. Revocaciones. APODERADO: ETIENNE HENRI FRANCOIS WAFFELAERT. Otros conceptos: CONSTANCIA DEL NUMERO DE PASAPORTE VIGENTE DEL ADMINISTRADORUNICO DON MICHAEL WILHELM PAETZOLD. Datos registrales. T 38970 , F 137, S 8, H B 333559, I/A… - 29/06/2021#6500874Nombramientos
PAETZOLD IBERICA SL. Nombramientos. APODERAD.SOL: PATRICK GUILLAUME ROGER PAULIAN. Datos registrales. T 38970 , F 137, S 8, H B 333559, I/A 6 (21.06.21).
- 21/06/2021#6484874Cambio de domicilio social
PAETZOLD IBERICA SL. Cambio de domicilio social. CL DOCTOR FERRAN Num.41 P.2 (CASTELLDEFELS). Datos registrales. T 38970 , F 136, S 8, H B 333559, I/A 5 (14.06.21).
- 09/05/2014#2795521Modificaciones estatutarias
PAETZOLD IBERICA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38970 , F 136, S 8, H B 333559, I/A 4 (30.04.14).
- 09/05/2014#2795520
PAETZOLD IBERICA SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO,FRUTO DE UNA TRANSFORMACION DEL TIPO SOCIETARIO DE LA MISMA, PASANDO A DENOMINARSE: "M.P.P., S.A.S.". Datos registrales. T 38970 , F 136, S 8, H B 333559, I/A…
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
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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.
Public
Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.