SETRA SALES SPAIN SA

Hoja M177649· NIF A81358517

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bertilsson Karl Henrik, Linden Nina Johanna Sofia, Berg Carl Olof

Legal information

Legal information for SETRA SALES SPAIN SA

NIF
Hoja registral
IRUS1000256618667
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11305 · Folio 71 · Hoja M177649
StatusVigente

Activity

SETRA SALES SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 23 January 2009 to 3 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SETRA SALES SPAIN SABerg Carl OlofBerg Carl OlofBertilsson Karl HenrikBertilsson Karl Henr…Linden Nina Johanna SofiaLinden Nina Johanna …

Registered actos

  1. NombramientosPublished 03/10/2025· Registered 26/09/2025· I/A 17
  2. Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 16
  3. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 16
  4. ReeleccionesPublished 01/08/2025· Registered 24/07/2025· I/A 15
  5. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 14
  6. Ceses/DimisionesPublished 07/02/2022· Registered 31/01/2022· I/A 13
  7. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 13
  8. Ceses/DimisionesPublished 16/11/2018· Registered 08/11/2018· I/A 12
  9. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 12
  10. Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 11
  11. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 11
  12. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 10
  13. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 10
  14. ReeleccionesPublished 21/08/2014· Registered 13/08/2014· I/A 10
  15. Ceses/DimisionesPublished 23/08/2010· Registered 11/08/2010· I/A 9
  16. NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 9
  17. Ceses/DimisionesPublished 23/01/2009· Registered 12/01/2009· I/A 8
  18. NombramientosPublished 23/01/2009· Registered 12/01/2009· I/A 8

Timeline (BORME)

  1. 03/10/2025#8848989
    Nombramientos
    SETRA SALES SPAIN SA. Nombramientos. Apoderado: BAÑOS PITA JOSE MARIA;ZUÑIGA COTOBAL ALBERTO;NUÑEZ LOPEZ BEATRIZ;ARRIZABALAGA ALBIZU ALVARO;RAMOS LUCAS MARIA;VAZQUEZ BARTUREN ALEJANDRA. Datos registrales. S 8 , H M 177649, I/A 17 (26.09.25).
  2. 05/08/2025#8771293
    Ceses/DimisionesNombramientos
    SETRA SALES SPAIN SA. Ceses/Dimisiones. Consejero: GYDINSGAARD JOHANNA BIRGITTA. Nombramientos. Consejero: LINDEN NINA JOHANNA SOFIA. Datos registrales. S 8 , H M 177649, I/A 16 (29.07.25).
  3. 01/08/2025#8766037
    Reelecciones
    SETRA SALES SPAIN SA. Reelecciones. Consejero: BERTILSSON KARL HENRIK. Presidente: BERTILSSON KARL HENRIK. Con.Delegado: BERTILSSON KARL HENRIK. Datos registrales. S 8 , H M 177649, I/A 15 (24.07.25).
  4. 17/05/2023#7531889
    Nombramientos
    SETRA SALES SPAIN SA. Nombramientos. Apo.Sol.: ENDSJO BRISSLE ROBERT HENRI;KLERESUND MATS BERTIL. Datos registrales. T 11305 , F 71, S 8, H M 177649, I/A 14 ( 9.05.23).
  5. 07/02/2022#6798999
    Ceses/DimisionesNombramientos
    SETRA SALES SPAIN SA. Ceses/Dimisiones. Consejero: NEUHAUS HANS JOACHIN;KALL RICKARD CHRISTIAN. Nombramientos. Consejero: GYDINSGAARD JOHANNA BIRGITTA;BERG CARL OLOF. Datos registrales. T 11305 , F 71, S 8, H M 177649, I/A 13 (31.01.22).
  6. 16/11/2018#5130699
    Ceses/DimisionesNombramientos
    SETRA SALES SPAIN SA. Ceses/Dimisiones. Con.Delegado: NEUHAUS HANS JOACHIN. Consejero: MARKLUND PER ANDERS. Presidente: NEUHAUS HANS JOACHIN. Nombramientos. Consejero: BERTILSSON KARL HENRIK. Presidente: BERTILSSON KARL HENRIK. Con.Delegado: BERTILSS…
  7. 01/02/2017#4223537
    Ceses/DimisionesNombramientos
    SETRA SALES SPAIN SA. Ceses/Dimisiones. Consejero: LUNDIN ERIK STEFAN. Nombramientos. Consejero: KALL RICKARD CHRISTIAN. Datos registrales. T 11305 , F 70, S 8, H M 177649, I/A 11 (25.01.17).
  8. 21/08/2014#2942049
    Ceses/DimisionesNombramientosReelecciones
    SETRA SALES SPAIN SA. Ceses/Dimisiones. Consejero: NYSTROM NILS JERKER. Presidente: NYSTROM NILS JERKER. Consejero: FREDRIKSSON PER GORAN MARTIN. Nombramientos. Consejero: LUNDIN ERIK STEFAN;MARKLUND PER ANDERS. Presidente: NEUHAUS HANS JOACHIN. Apod…
  9. 23/08/2010#853588
    Ceses/DimisionesNombramientos
    SETRA SALES SPAIN SA. Ceses/Dimisiones. Consejero: INGE TORSTENSSON URBAN LEO. Presidente: INGE TORSTENSSON URBAN LEO. Consejero: WARPMAN ULF ANDERS;VON EULER CHELPIN HANS STEFAN RIGAS. Con.Delegado: VON EULER CHELPIN HANS STEFAN RIGAS. Nombramientos…
  10. 23/01/2009#27776
    Ceses/DimisionesNombramientos
    SETRA SALES SPAIN SA. Ceses/Dimisiones. Consejero: SVENSSON MATS SVEN ROGER. Con.Delegado: SVENSSON MATS SVEN ROGER. Nombramientos. Consejero: VON EULER CHELPIN HANS STEFAN RIGAS. Con.Delegado: VON EULER CHELPIN HANS STEFAN RIGAS. Datos registrales. …

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

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 addressC/ COLOMBIA 63 - 4º B, 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 4683 — are listed together.

Prospect this sectorAll companies in this sector