POMTAVA ESPAÑA SL
Hoja B336295· NIF B64346430
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Klose Mas Paul Mathys
Legal information
Legal information for POMTAVA ESPAÑA SL
Activity
POMTAVA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 15 July 2009 to 4 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Klose Mas Paul MathysSince 25/02/2026Administrador Único
Former
- Rudolf Frank KloseCeased on 25/02/2026Administrador Único
- Philippe ZimmermannCeased on 22/07/2015Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 04/03/2026· Registered 25/02/2026· I/A 6
- NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 6
- RevocacionesPublished 30/07/2015· Registered 22/07/2015· I/A 5
- NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 5
- RevocacionesPublished 20/07/2011· Registered 07/07/2011· I/A 3
- NombramientosPublished 20/07/2011· Registered 07/07/2011· I/A 3
- NombramientosPublished 15/07/2009· Registered 03/07/2009· I/A 2
- Cambio de domicilio socialPublished 15/07/2009· Registered 03/07/2009· I/A 2
Changes
- 15/07/2009Cambio de domicilio social
CL JOAQUIM MOLINS Num.5 P.4 PTA.2 (BARCELONA)
Timeline (BORME)
- 04/03/2026#9103508RevocacionesNombramientos
POMTAVA ESPAÑA SL. Revocaciones. ADM.UNICO: RUDOLF FRANK KLOSE. Nombramientos. ADM.UNICO: KLOSE MAS PAUL MATHYS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO DON PAUL MATHYS KLOSE MAS. Datos registrales. S 8 , H B… - 30/07/2015#3441526RevocacionesNombramientos
POMTAVA ESPAÑA SL. Revocaciones. ADM.CONJUNTO: RUDOLF FRANK KLOSE;PHILIPPE ZIMMERMANN. Nombramientos. ADM.UNICO: RUDOLF FRANK KLOSE. Datos registrales. T 39051 , F 4, S 8, H B 336295, I/A 5 (22.07.15).
- 29/05/2015#3344693
POMTAVA ESPAÑA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: RUDOLF FRANK KLOSE. Datos registrales. T 39051 , F 4, S 8, H B 336295, I/A 4 (22.05.15).
- 20/07/2011#1307690RevocacionesNombramientos
POMTAVA ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: PHILIPPE ZIMMERMANN;RUDOLF FRANK KLOSE. Nombramientos. ADM.CONJUNTO: RUDOLF FRANK KLOSE;PHILIPPE ZIMMERMANN. Datos registrales. T 39051 , F 3, S 8, H B 336295, I/A 3 ( 7.07.11).
- 15/07/2009#305267NombramientosCambio de domicilio social
POMTAVA ESPAÑA SL. Nombramientos. ADM.SOLIDAR.: PHILIPPE ZIMMERMANN;RUDOLF FRANK KLOSE. Cambio de domicilio social. CL JOAQUIM MOLINS Num.5 P.4 PTA.2 (BARCELONA). Datos registrales. T 39051 , F 3, S 8, H B 336295, I/A 2 ( 3.07.09).
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.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.