SCHUCO POLYMER IBERIA SL

Hoja M876382· NIF B24827156

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 250 000,00 €
Incorporation :: 02/02/2026
Directors :: Ebert Martin, Lammer Alexander Josef

Legal information

Legal information for SCHUCO POLYMER IBERIA SL

NIF

Hoja registral

IRUS1000465887281

Legal formSociedad Limitada (SL)

Share capital250 000,00 €

Incorporation date02/02/2026

StatusVigente

Activity

SCHUCO POLYMER IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2026. The Spanish commercial register has published 7 filings for this company, from 2 February 2026 to 16 April 2026, across 3 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

4686

Corporate purpose

La distribución y logística de sistemas de perfiles de plástico así como de mercancías y maquinaria para la fabricación de ventanas.

Directors and representatives

Directors

Current

Ebert Martin
Administrador Mancomunado
Since 26/01/2026
Lammer Alexander Josef
Administrador Mancomunado
Since 26/01/2026

Authorised representatives

Current

Fernandez Mosteiro Silvia
Apoderado Mancomunado Solidario
Since 09/04/2026
Gonzalez Rodrigo Ricardo
Apoderado Mancomunado Solidario
Since 09/04/2026
Kabmann Gotz
Apoderado Mancomunado
Since 09/04/2026
Sanz Ortega Luisa
Apoderado Mancomunado
Since 09/04/2026
Romero Manzano Maria Teofila
Apoderado Mancomunado
Since 09/04/2026
Martin Morales Sonia
Apoderado Mancomunado
Since 09/04/2026
Wippermann Ralf
Apoderado Mancomunado
Since 09/04/2026
Schlesing Thomas
Apoderado Mancomunado
Since 09/04/2026
Christian Carrera Schierz
Apoderado MancomunadoApoderado Solidario
Since 09/04/2026
RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP
Apoderado
Since 08/04/2026

Directors network map

3 nodes Person Company

Cap table · shareholdings

Schuco Polymer Technologies Kg100 %
Individual · since 02/02/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Schuco Polymer Technologies Kg100 %

Individual · ultimate beneficial owner · since 02/02/2026

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 5
NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 4
NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 3
NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 2
ConstituciónPublished 02/02/2026· Registered 26/01/2026· I/A 1
Declaración de unipersonalidadPublished 02/02/2026· Registered 26/01/2026· I/A 1
NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 1

Changes

02/02/2026Declaración de unipersonalidad
SCHUCO POLYMER TECHNOLOGIES KG

Capital · events

02/02/2026Constitución
Initial capital: 250 000,00 €

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)

16/04/2026#9177958

Nombramientos

SCHUCO POLYMER IBERIA SL. Nombramientos. Apo.Manc.: CHRISTIAN CARRERA SCHIERZ;WIPPERMANN RALF;SCHLESING THOMAS;KABMANN GOTZ;SANZ ORTEGA LUISA;MARTIN MORALES SONIA;ROMERO MANZANO MARIA TEOFILA. Apo.Sol.: CHRISTIAN CARRERA SCHIERZ. Datos registrales. S…

16/04/2026#9177957

Nombramientos

SCHUCO POLYMER IBERIA SL. Nombramientos. Apo.Man.Soli: GONZALEZ RODRIGO RICARDO. Datos registrales. S 8 , H M 876382, I/A 4 ( 9.04.26).

16/04/2026#9177956

Nombramientos

SCHUCO POLYMER IBERIA SL. Nombramientos. Apo.Man.Soli: FERNANDEZ MOSTEIRO SILVIA. Datos registrales. S 8 , H M 876382, I/A 3 ( 9.04.26).

15/04/2026#9176007

Nombramientos

SCHUCO POLYMER IBERIA SL. Nombramientos. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. S 8 , H M 876382, I/A 2 ( 8.04.26).

02/02/2026#9046909

ConstituciónDeclaración de unipersonalidadNombramientos

SCHUCO POLYMER IBERIA SL. Constitución. Comienzo de operaciones: 16.01.26. Objeto social: La distribución y logística de sistemas de perfiles de plástico así como de mercancías y maquinaria para la fabricación de ventanas. Domicilio: AVDA DE SAN ROQU…

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 2026

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 DE SAN ROQUE S/N - POLIGONO INDUSTRIAL "LA PO (VALDEMORO), 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 — CNAE 4686 — are listed together.

Prospect this sectorAll companies in this sector