SCHULTHESS IBERIA S.L

Hoja B304556· NIF B63673628

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedades de responsabilidad limitada
Directors :
Thomas Ernst Marder, Patrick Truttmann, Udo Meinhold, Ruiz Gonzalez Juan, Baguña Romagosa Jose Oriol
Former name :
SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SL

Legal information

Legal information for SCHULTHESS IBERIA S.L

NIF
Hoja registral
IRUS1000354733872
Legal formSociedades de responsabilidad limitada
LocalityPolinyà
Phone
Register referenceTomo 37253 · Folio 34 · Hoja B304556
Former names
SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SLL2013-11-12 → 2014-03-11
SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SL2019-10-10 → 2025-05-09
StatusVigente

Activity

SCHULTHESS IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 15 filings for this company, from 12 November 2013 to 29 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SCHULTHESS IBERIA S.LPatrick TruttmannPatrick TruttmannThomas Ernst MarderThomas Ernst MarderUdo MeinholdUdo MeinholdBaguña Romagosa Jose OriolBaguña Romagosa Jose…Ruiz Gonzalez JuanRuiz Gonzalez JuanNEOPPVAOUT S.LNEOPPVAOUT S.LFEDEZ Y GAN SLFEDEZ Y GAN SLAUTO RODA SOCIEDAD LIMITADAAUTO RODA SOCIEDAD L…RH SYSTEM'S MUR SLRH SYSTEM'S MUR SLCONSTRUCCIONES Y REFORMAS DE INMUEBLES RETSUR SLCONSTRUCCIONES Y REF…

Registered actos

  1. RevocacionesPublished 29/07/2026· Registered 21/07/2026· I/A 10
  2. NombramientosPublished 29/07/2026· Registered 21/07/2026· I/A 10
  3. RevocacionesPublished 26/05/2026· Registered 18/05/2026· I/A 8
  4. NombramientosPublished 26/05/2026· Registered 18/05/2026· I/A 8
  5. Cambio de domicilio socialPublished 26/05/2026· Registered 19/05/2026· I/A 9
  6. RevocacionesPublished 09/05/2025· Registered 30/04/2025· I/A 6
  7. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 6
  8. Modificaciones estatutariasPublished 09/05/2025· Registered 30/04/2025· I/A 6
  9. Cambio de denominación socialPublished 09/05/2025· Registered 30/04/2025· I/A 6
  10. RevocacionesPublished 10/10/2019· Registered 02/10/2019· I/A 5
  11. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 5
  12. NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 4
  13. RevocacionesPublished 12/11/2013· Registered 05/11/2013· I/A 3
  14. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 3

Changes

  1. 26/05/2026Cambio de domicilio social

    CL RUSIÑOL,NUM.14,NAU D8 (POLINYA)

  2. 22/05/2025Cambio de denominación social

    SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SL→SCHULTHESS IBERIA S.L

  3. 09/05/2025Modificaciones estatutarias
  4. 10/10/2019Cambio de denominación social

    SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SLL→SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SL

Timeline (BORME)

  1. 29/07/2026#9610660
    RevocacionesNombramientos
    SCHULTHESS IBERIA S.L. Revocaciones. CONSEJERO: MARTIN KELLER. Nombramientos. CONSEJERO: PATRICK TRUTTMANN. Datos registrales. S 8 , H B 304556, I/A 10 (21.07.26).
  2. 26/05/2026#9292781
    RevocacionesNombramientos
    SCHULTHESS IBERIA S.L. Revocaciones. CONSEJERO: DOMINIK MARK PETER BAYERBACH. Nombramientos. CONSEJERO: UDO MEINHOLD. Datos registrales. S 8 , H B 304556, I/A 8 (18.05.26).
  3. 26/05/2026#9292602
    Cambio de domicilio social
    SCHULTHESS IBERIA S.L. Cambio de domicilio social. CL RUSIÑOL,NUM.14,NAU D8 (POLINYA). Datos registrales. S 8 , H B 304556, I/A 9 (19.05.26).
  4. 22/05/2025#8645547
    SCHULTHESS IBERIA S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 304556, I/A 7 (15.05.25).
  5. 09/05/2025#8623892

    Company name: SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SL. Revocaciones. ADM.UNICO: BAGUÑA ROMAGOSA JOSE ORIOL. Nombramientos. CONSEJERO: RUIZ GONZALEZ JUAN;BAGUÑA ROMAGOSA JOSE ORIOL;MARTIN KELLER;THOMAS ERNST MARDER;DOMINIK MARK PETER BAYERBACH. PRESID…
  6. 10/10/2019#5609540

    Company name: SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SL

    RevocacionesNombramientos
    SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SL. Revocaciones. ADM.CONJUNTO: BAGUÑA ROMAGOSA JOSE ORIOL;GARCIA MARTINEZ BEGOÑA. Nombramientos. ADM.UNICO: BAGUÑA ROMAGOSA JOSE ORIOL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL…
  7. 11/03/2014#2709940

    Company name: SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SLL

    Nombramientos
    SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SLL. Transformación de sociedad. Denominación y forma adoptada: SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SL. Nombramientos. ADM.CONJUNTO: BAGUÑA ROMAGOSA JOSE ORIOL;GARCIA MARTINEZ BEGOÑA. …
  8. 12/11/2013#2532409

    Company name: SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SLL

    RevocacionesNombramientos
    SERTEC REPARACIONS MAQUINARIA BUGADERIA INDUSTRIAL SLL. Revocaciones. ADM.CONJUNTO: RODRIGUEZ CALVO FRANCISCO. Nombramientos. ADM.CONJUNTO: GARCIA MARTINEZ BEGOÑA. Datos registrales. T 37253 , F 32, S 8, H B 304556, I/A 3 ( 5.11.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RUSIÑOL, NUM.14, NAU D8 (POLINYA), Polinyà, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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