PAETZOLD IBERICA SL

Hoja B333559· NIF B64320112

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000358321257
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Phone
Register referenceTomo 38970 · Folio 130 · Hoja B333559
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PAETZOLD IBERICA SLMichael Wilhelm PaetzoldMichael Wilhelm Paet…

Registered actos

  1. Modificaciones estatutariasPublished 10/06/2025· Registered 03/06/2025· I/A 8
  2. Cambio de domicilio socialPublished 10/06/2025· Registered 03/06/2025· I/A 8
  3. RevocacionesPublished 20/10/2021· Registered 13/10/2021· I/A 7
  4. NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 6
  5. Cambio de domicilio socialPublished 21/06/2021· Registered 14/06/2021· I/A 5
  6. Modificaciones estatutariasPublished 09/05/2014· Registered 30/04/2014· I/A 4

Changes

  1. 10/06/2025Cambio de domicilio social

    CL PAU CASALS NUM.4, P.2, PTA.C (CASTELLDEFELS)

  2. 10/06/2025Modificaciones estatutarias
  3. 21/06/2021Cambio de domicilio social

    CL DOCTOR FERRAN Num.41 P.2 (CASTELLDEFELS)

  4. 09/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 10/06/2025#8677197
    Modificaciones 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
  3. 20/10/2021#6645775
    Revocaciones
    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
  4. 29/06/2021#6500874
    Nombramientos
    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).
  5. 21/06/2021#6484874
    Cambio 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).
  6. 09/05/2014#2795521
    Modificaciones 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).
  7. 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

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

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 addressCL PAU CASALS NUM.4, P.2, PTA.C (CASTELLDEFELS), Castelldefels, 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 maquinaria, equipos y suministros agrícolas — are listed together.