RENOLD IBERIA SA

Hoja V214648· NIF A81510166

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Worsley Adam Robert, Dewhurst Graham, Morris Trevor, Core Roland William, Suffleton Paul Martin, Albert Aguado Daniel, Buller Andrew Peter, Tenner Brian Thomas, Leonard Burdet Roger, Townsend Robert, Allan John Hamilton Birkett, Anderson Paul Andrew, Brown Derek Anthony, Edwards Antony Kenneth, Brace Louise Mary Helen, Bream Peter Edward, Gilks Martin Peter, Ian Lloyd Scapens, Shuffleton Paul Martin, Cruz- Villalon Garcia Diego
Former name :
RENOLD HI TEC COUPLINGS SA

Legal information

Legal information for RENOLD IBERIA SA

NIF
Hoja registral
IRUS1000176746777
Legal formSociedad Anónima (SA)
LocalityRiba-roja de Túria
Phone
Registro MercantilVALENCIA
Register referenceTomo 11477 · Folio 16 · Hoja V214648
Former names
RENOLD HI TEC COUPLINGS SA2023-12-12 → 2024-05-27
StatusVigente

Activity

RENOLD IBERIA SA is a Sociedad Anónima (SA) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 16 filings for this company, from 12 December 2023 to 22 July 2026, across 7 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

21 nodes Person Company
RENOLD IBERIA SAAlbert Aguado DanielAlbert Aguado DanielBuller Andrew PeterBuller Andrew PeterWorsley Adam RobertWorsley Adam RobertAllan John Hamilton BirkettAllan John Hamilton …Anderson Paul AndrewAnderson Paul AndrewBrace Louise Mary HelenBrace Louise Mary He…Bream Peter EdwardBream Peter EdwardBrown Derek AnthonyBrown Derek AnthonyCore Roland WilliamCore Roland WilliamDewhurst GrahamDewhurst GrahamEdwards Antony KennethEdwards Antony Kenne…Gilks Martin PeterGilks Martin PeterIan Lloyd ScapensIan Lloyd ScapensLeonard Burdet RogerLeonard Burdet RogerMorris TrevorMorris TrevorShuffleton Paul MartinShuffleton Paul Mart…Suffleton Paul MartinSuffleton Paul MartinTenner Brian ThomasTenner Brian ThomasTownsend RobertTownsend RobertALGABASA BIO PLANTS SLALGABASA BIO PLANTS …

Registered actos

  1. Ceses/DimisionesPublished 22/07/2026· Registered 15/07/2026· I/A 12
  2. NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 12
  3. Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 11
  4. ReeleccionesPublished 27/02/2026· Registered 20/02/2026· I/A 11
  5. ReeleccionesPublished 05/02/2026· Registered 29/01/2026· I/A 10
  6. Modificaciones estatutariasPublished 05/02/2026· Registered 29/01/2026· I/A 10
  7. NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 9
  8. NombramientosPublished 28/11/2024· Registered 20/11/2024· I/A 8
  9. Ceses/DimisionesPublished 27/05/2024· Registered 20/05/2024· I/A 7
  10. NombramientosPublished 27/05/2024· Registered 20/05/2024· I/A 7
  11. Cambio de denominación socialPublished 27/05/2024· Registered 20/05/2024· I/A 7
  12. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 6
  13. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 5
  14. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 4
  15. Fusión por absorciónPublished 12/04/2024· Registered 05/04/2024· I/A 3
  16. Cambio de domicilio socialPublished 12/12/2023· Registered 01/12/2023· I/A 2

Changes

  1. 05/02/2026Modificaciones estatutarias
  2. 28/11/2024Cambio de denominación social

    RENOLD HI TEC COUPLINGS SA→RENOLD IBERIA SA

  3. 12/04/2024Fusión por absorción
  4. 12/12/2023Cambio de domicilio social

    POLIG INDUSTRIAL EL OLIVERAL, SUB POLIGONO NUMERO (RIBA-ROJA DE TURIA)

Timeline (BORME)

  1. 22/07/2026#9579051
    Ceses/DimisionesNombramientos
    RENOLD IBERIA SA. Ceses/Dimisiones. Consejero: HAUGHEY JAMES ROBERT. Presidente: HAUGHEY JAMES ROBERT. Nombramientos. Consejero: ALBERT AGUADO DANIEL. Presidente: WORSLEY ADAM ROBERT. Datos registrales. S 8 , H V 214648, I/A 12 (15.07.26).
  2. 27/02/2026#9098354
    Ceses/DimisionesReelecciones
    RENOLD IBERIA SA. Ceses/Dimisiones. Consejero: WALLWORK MICHAEL PETER. Reelecciones. Consejero: WORSLEY ADAM ROBERT. Otros conceptos: determinación en TRES del número de miembros del Consejo de Administración. Datos registrales. S 8 , H V 214648, I/A…
  3. 05/02/2026#9054057
    ReeleccionesModificaciones estatutarias
    RENOLD IBERIA SA. Reelecciones. Consejero: BULLER ANDREW PETER. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H V 214648, I/A 10 (29.01.26).
  4. 29/05/2025#8659682
    Nombramientos
    RENOLD IBERIA SA. Nombramientos. Apoderado: WILLIAMS ELLENA JAYNE. Datos registrales. S 8 , H V 214648, I/A 9 (22.05.25).
  5. 28/11/2024#8369889
    Nombramientos
    RENOLD IBERIA SA. Nombramientos. Apo.Sol.: ALBERT AGUADO DANIEL. Datos registrales. S 8 , H V 214648, I/A 8 (20.11.24).
  6. 27/05/2024#8094280

    Company name: RENOLD HI TEC COUPLINGS SA

    Ceses/DimisionesNombramientosCambio de denominación social
    RENOLD HI TEC COUPLINGS SA. Ceses/Dimisiones. Consejero: BATCHELOR ANDREW JOHN. Secretario: BATCHELOR ANDREW JOHN. VsecrNoConsj: CRUZ- VILLALON GARCIA DIEGO. Nombramientos. Consejero: WALLWORK MICHAEL PETER. SecreNoConsj: CRUZ VILLALON GARCIA DIEGO. …
  7. 29/04/2024#8059200

    Company name: RENOLD HI TEC COUPLINGS SA

    Nombramientos
    RENOLD HI TEC COUPLINGS SA. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 11477, L 8755, F 16, S 8, H V 214648, I/A 6 (22.04.24).
  8. 19/04/2024#8044403

    Company name: RENOLD HI TEC COUPLINGS SA

    Nombramientos
    RENOLD HI TEC COUPLINGS SA. Nombramientos. Apo.Sol.: PEREZ GONZALEZ GONZALO;ANDRES RODRIGUEZ RODRIGO. Datos registrales. T 11477, L 8755, F 14, S 8, H V 214648, I/A 5 (12.04.24).
  9. 19/04/2024#8044402

    Company name: RENOLD HI TEC COUPLINGS SA

    Nombramientos
    RENOLD HI TEC COUPLINGS SA. Nombramientos. Apoderado: LLORET CARRERA VICTOR. Datos registrales. T 11477, L 8755, F 14, S 8, H V 214648, I/A 4 (12.04.24).
  10. 12/04/2024#8032022

    Company name: RENOLD HI TEC COUPLINGS SA

    Fusión por absorción
    RENOLD HI TEC COUPLINGS SA. Fusión por absorción. Sociedades absorbidas: INDUSTRIAS YUK SOCIEDAD ANONIMA. Datos registrales. T 11477, L 8755, F 13, S 8, H V 214648, I/A 3 ( 5.04.24).
  11. 12/12/2023#7836126

    Company name: RENOLD HI TEC COUPLINGS SA

    Cambio de domicilio social
    RENOLD HI TEC COUPLINGS SA. Cambio de domicilio social. POLIG INDUSTRIAL EL OLIVERAL, SUB POLIGONO NUMERO (RIBA-ROJA DE TURIA). Datos registrales. T 11477, L 8755, F 12, S 8, H V 214648, I/A 2 ( 1.12.23).

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 addressPOLIG INDUSTRIAL EL OLIVERAL, SUB POLIGONO NUMERO (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector