SCHMACK IBERIA S.L

Hoja B502378· NIF B66995291

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 003 000,00 €
Incorporation :
09/05/2017
Directors :
Frank Esslinger, Martin Ulrich Maria Schmack

Legal information

Legal information for SCHMACK IBERIA S.L

NIF
Hoja registral
IRUS1000374443771
Legal formSociedades de responsabilidad limitada
Share capital1 003 000,00 €
Incorporation date09/05/2017
Register referenceTomo 45898 · Folio 4 · Hoja B502378
StatusVigente

Activity

SCHMACK IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 May 2017. The Spanish commercial register has published 5 filings for this company, from 9 May 2017 to 19 June 2025, across 4 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, ASI COMO LA ADQUISICION, TENENCIA, GESTION DE PARTICIPACIONES, ADMINISTRACION DE VALORES MOBILIARIOS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/06/2025· Registered 12/06/2025· I/A 4
  2. Ampliación de capitalPublished 06/07/2020· Registered 25/06/2020· I/A 3
  3. NombramientosPublished 26/07/2019· Registered 19/07/2019· I/A 2
  4. ConstituciónPublished 09/05/2017· Registered 27/04/2017· I/A 1
  5. NombramientosPublished 09/05/2017· Registered 27/04/2017· I/A 1

Changes

  1. 19/06/2025Cambio de domicilio social

    CL PROVENCA NUM.278, P.1BIS PTA.1 (BARCELONA)

Capital · events

  1. 06/07/2020Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  2. 09/05/2017Constitución
    Initial capital: 3 000,00 €

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. 19/06/2025#8692872
    Cambio de domicilio social
    SCHMACK IBERIA S.L. Cambio de domicilio social. CL PROVENCA NUM.278, P.1BIS PTA.1 (BARCELONA). Datos registrales. S 8 , H B 502378, I/A 4 (12.06.25).
  2. 06/07/2020#5930705
    Ampliación de capital
    SCHMACK IBERIA S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 45898 , F 4, S 8, H B 502378, I/A 3 (25.06.20).
  3. 26/07/2019#5515161
    Nombramientos
    SCHMACK IBERIA S.L. Nombramientos. APODERAD.SOL: YASHA TARIGHATI. Datos registrales. T 45898 , F 4, S 8, H B 502378, I/A 2 (19.07.19).
  4. 09/05/2017#4364039
    ConstituciónNombramientos
    SCHMACK IBERIA S.L. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, ASI COMO LA ADQUISICION, TENENCIA, GESTION DE PA…

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 2017

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 PROVENCA NUM.278, P.1BIS PTA.1 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector