REWE IBERIA SL
Hoja B129970· NIF B60717113
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carlos Wienberg, Ralf Kluwer
Legal information
Legal information for REWE IBERIA SL
Activity
REWE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 28 December 2010 to 22 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Carlos WienbergSince 08/07/2025Administrador Conjunto
- Ralf KluwerSince 01/02/2012Administrador Conjunto
Former
- Volker Peter DurschlagCeased on 08/07/2025Administrador Conjunto
Authorised representatives
Current
- Frank Sebastian HempelSince 08/07/2025Apoderado Mancomunado
Former
- Markus Georg WeberCeased on 04/12/2013Apoderado
- Mike MichelCeased on 04/12/2013Apoderado
- Tobias SchonfeldCeased on 04/12/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 36
- RevocacionesPublished 15/07/2025· Registered 08/07/2025· I/A 35
- NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 35
- NombramientosPublished 03/01/2022· Registered 23/12/2021· I/A 34
- NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 33
- RevocacionesPublished 13/12/2013· Registered 04/12/2013· I/A 32
- NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 31
- Fusión por absorciónPublished 28/12/2010· Registered 16/12/2010· I/A 30
Changes
- 28/12/2010Fusión por absorción
Timeline (BORME)
- 22/07/2025#8746583Nombramientos
REWE IBERIA SL. Nombramientos. APOD.MANCOMU: FRANK SEBASTIAN HEMPEL. Datos registrales. S 8 , H B 129970, I/A 36 (15.07.25).
- 15/07/2025#8733756RevocacionesNombramientos
REWE IBERIA SL. Revocaciones. ADM.CONJUNTO: VOLKER PETER DURSCHLAG. Nombramientos. ADM.CONJUNTO: CARLOS WIENBERG. APODERAD.SOL: FRANK SEBASTIAN HEMPEL. Datos registrales. S 8 , H B 129970, I/A 35 ( 8.07.25).
- 03/01/2022#10551412Nombramientos
REWE IBERIA SL. Nombramientos. ADM.CONJUNTO: RALF KLUWER;VOLKER PETER DURSCHLAG. Datos registrales. T 32131 , F 155, S 8, H B 129970, I/A 34 (23.12.21).
- 06/02/2017#4229691Nombramientos
REWE IBERIA SL. Nombramientos. ADM.CONJUNTO: RALF KLUWER;VOLKER PETER DURSCHLAG. Datos registrales. T 32131 , F 155, S 8, H B 129970, I/A 33 (30.01.17).
- 13/12/2013#2583456Revocaciones
REWE IBERIA SL. Revocaciones. APODERADO: MIKE MICHEL;MARKUS GEORG WEBER;TOBIAS SCHONFELD. Datos registrales. T 32131 , F 155, S 8, H B 129970, I/A 32 ( 4.12.13).
- 10/02/2012#1586333Nombramientos
REWE IBERIA SL. Nombramientos. ADM.CONJUNTO: RALF KLUWER;VOLKER PETER DURSCHLAG. Datos registrales. T 32131 , F 155, S 8, H B 129970, I/A 31 ( 1.02.12).
- 28/12/2010#1006495Fusión por absorción
REWE IBERIA SL. Fusión por absorción. Sociedades absorbidas: REWE IBERIA SERVICE SL. Datos registrales. T 32131 , F 153, S 8, H B 129970, I/A 30 (16.12.10).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.