RICHARD WOLF ENDOSCOPIA IBERICA SL

Hoja M737895· NIF B42936096

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
19/04/2021
Directors :
Steinbeck Jurgen Peter, Pfab Jurgen Martin, Maute Volker

Legal information

Legal information for RICHARD WOLF ENDOSCOPIA IBERICA SL

NIF
Hoja registral
IRUS1000307702969
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date19/04/2021
LocalityMadrid
Register referenceTomo 41649 · Folio 180 · Hoja M737895
StatusVigente

Activity

RICHARD WOLF ENDOSCOPIA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 19 April 2021. The Spanish commercial register has published 8 filings for this company, from 19 April 2021 to 3 July 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La Sociedad tiene como objeto social la importación, exportación, distribución, comercialización y mantenimiento de dispositivos, aparatos y sistemas médicos y técnicos, así como de instrumentos y bienes de consumo de todo tipo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • RICHARD WOLF GMBH100 %

    Legal entity · since 19/04/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

RICHARD WOLF GMBH100 %

Legal entity · since 19/04/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 5
  2. RevocacionesPublished 20/02/2025· Registered 13/02/2025· I/A 4
  3. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 3
  4. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 2
  5. ConstituciónPublished 19/04/2021· Registered 12/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 19/04/2021· Registered 12/04/2021· I/A 1
  7. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 1

Changes

  1. 19/04/2021Declaración de unipersonalidad

    RICHARD WOLF GMBH

Capital · events

  1. 19/04/2021Constitución
    Initial capital: 100 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/07/2025#8716625
    RICHARD WOLF ENDOSCOPIA IBERICA SL. Fe de erratas: Se publicó por error en la inscripción 5 el nombramiento como apoderado de BARREIRO PELAEZ JOSE MANUEL siendo lo correcto BARRERO PELAEZ JOSE MANUEL. Datos registrales. S 8 , H M 737895, I/A 5 ( 6.03…
  2. 13/03/2025#8538632
    Nombramientos
    RICHARD WOLF ENDOSCOPIA IBERICA SL. Nombramientos. Apo.Manc.: GARCIA SAN JOSE JOSE ANTONIO;BARREIRO PELAEZ JOSE MANUEL;SCHOEN BENJAMIN;HALLER TIMO MICHAEL. Datos registrales. S 8 , H M 737895, I/A 5 ( 6.03.25).
  3. 20/02/2025#8502116
    Revocaciones
    RICHARD WOLF ENDOSCOPIA IBERICA SL. Revocaciones. Apoderado: ENGELHARDT CLEMENS MICHAEL WILHELM. Datos registrales. S 8 , H M 737895, I/A 4 (13.02.25).
  4. 19/04/2021#6362333
    Nombramientos
    RICHARD WOLF ENDOSCOPIA IBERICA SL. Nombramientos. Apoderado: STEINBECK JURGEN PETER;PFAB JURGEN MARTIN. Datos registrales. T 41649 , F 180, S 8, H M 737895, I/A 3 (12.04.21).
  5. 19/04/2021#6362332
    Nombramientos
    RICHARD WOLF ENDOSCOPIA IBERICA SL. Nombramientos. Apoderado: ENGELHARDT CLEMENS MICHAEL WILHELM. Datos registrales. T 41649 , F 179, S 8, H M 737895, I/A 2 (12.04.21).
  6. 19/04/2021#6362331
    ConstituciónDeclaración de unipersonalidadNombramientos
    RICHARD WOLF ENDOSCOPIA IBERICA SL. Constitución. Comienzo de operaciones: 23.02.21. Objeto social: La Sociedad tiene como objeto social la importación, exportación, distribución, comercialización y mantenimiento de dispositivos, aparatos y sistemas …

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· Incorporated 2021

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 addressAVDA PIO XII 26-28 (MADRID), Madrid
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 otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector