SHARKNINJA IBERIA SL

Hoja M770566· NIF B10730026

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2022
Directors :
Butwell David Charles, Quigly Adam James, Quigley James Adam, Lopez Baldrich Pedro Jose

Legal information

Legal information for SHARKNINJA IBERIA SL

NIF
Hoja registral
IRUS1000310727136
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2022
LocalityMadrid
Register referenceTomo 43651 · Folio 62 · Hoja M770566
StatusVigente

Activity

SHARKNINJA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 15 June 2022. The Spanish commercial register has published 13 filings for this company, from 15 June 2022 to 4 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

EXPORTACION, IMPORTACION, DISTRIBUCION Y COMERCIALIZACION, INCLUSO ON LINE Y PRESTACION DE SERVICIOS RELACIONADOS CON LOS PRODUCTOS DE APARATOS ELECTRODOMESTICOS Y ELECTRONICOS, AL POR MAYOR Y MENOR, SERVICIOS POST-VENTA Y ATENCION AL CLIENTE.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SHARKNINJA IBERIA SLLopez Baldrich Pedro JoseLopez Baldrich Pedro…Quigly Adam JamesQuigly Adam JamesButwell David CharlesButwell David CharlesQuigley James AdamQuigley James Adam

Cap table · shareholdings

  • SHARKNINJA EUROPE LTD100 %

    Legal entity · since 15/06/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SHARKNINJA IBERIA SLSharkninja Europe LtdSharkninja Europe Ltd

Beneficial owner (UBO)

SHARKNINJA EUROPE LTD100 %

Legal entity · since 15/06/2022

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

Beneficial owner network map

2 nodes Person Company
SHARKNINJA IBERIA SLSharkninja Europe LtdSharkninja Europe Ltd

Registered actos

  1. NombramientosPublished 04/09/2026· Registered 28/08/2026· I/A 7
  2. Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 5
  3. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 5
  4. Ceses/DimisionesPublished 24/07/2025· Registered 17/07/2025· I/A 4
  5. NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 4
  6. Ceses/DimisionesPublished 27/09/2024· Registered 20/09/2024· I/A 3
  7. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 3
  8. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 2
  9. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 2
  10. ConstituciónPublished 15/06/2022· Registered 08/06/2022· I/A 1
  11. Declaración de unipersonalidadPublished 15/06/2022· Registered 08/06/2022· I/A 1
  12. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 1

Changes

  1. 15/06/2022Declaración de unipersonalidad

    SHARKNINJA EUROPE LTD

Capital · events

  1. 15/06/2022Constitución
    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. 04/09/2026#10276072
    Nombramientos
    SHARKNINJA IBERIA SL. Nombramientos. Apo.Sol.: BUTWELL DAVID CHARLES;MATO YLLERA PALOMA;RODRIGUEZ COSTAS GUILLERMO. Datos registrales. S 8 , H M 770566, I/A 7 (28.08.26).
  2. 09/03/2026#9111873
    SHARKNINJA IBERIA SL. Fe de erratas: Se publicó por error en la inscripción 5 el nombramiento de QUIGLY ADAM JAMES siendo el nombre correcto, QUIGLEY JAMES ADAM. Datos registrales. S 8 , H M 770566, I/A 5 (20.02.26).
  3. 27/02/2026#9097055
    Ceses/DimisionesNombramientos
    SHARKNINJA IBERIA SL. Ceses/Dimisiones. Consejero: REAGAN PATRAIC CULLEN. Nombramientos. Consejero: QUIGLY ADAM JAMES. Datos registrales. S 8 , H M 770566, I/A 5 (20.02.26).
  4. 24/07/2025#8753317
    Ceses/DimisionesNombramientos
    SHARKNINJA IBERIA SL. Ceses/Dimisiones. Consejero: BROWN THOMAS ANTHONY. Presidente: BROWN THOMAS ANTHONY. Nombramientos. Consejero: BUTWELL DAVID CHARLES. Presidente: BUTWELL DAVID CHARLES. Datos registrales. S 8 , H M 770566, I/A 4 (17.07.25).
  5. 27/09/2024#8269845
    Ceses/DimisionesNombramientos
    SHARKNINJA IBERIA SL. Ceses/Dimisiones. Adm. Unico: BROWN THOMAS ANTHONY. Nombramientos. Consejero: BROWN THOMAS ANTHONY;REAGAN PATRAIC CULLEN;LOPEZ BALDRICH PEDRO JOSE. Presidente: BROWN THOMAS ANTHONY. Secretario: LOPEZ BALDRICH PEDRO JOSE. Otros c…
  6. 03/11/2022#7224771
    Ceses/DimisionesNombramientos
    SHARKNINJA IBERIA SL. Ceses/Dimisiones. Adm. Unico: WRIGHT JONATHAN. Nombramientos. Adm. Unico: BROWN THOMAS ANTHONY. Datos registrales. T 43651 , F 62, S 8, H M 770566, I/A 2 (26.10.22).
  7. 15/06/2022#7024231
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHARKNINJA IBERIA SL. Constitución. Comienzo de operaciones: 20.05.22. Objeto social: EXPORTACION, IMPORTACION, DISTRIBUCION Y COMERCIALIZACION, INCLUSO ON LINE Y PRESTACION DE SERVICIOS RELACIONADOS CON LOS PRODUCTOS DE APARATOS ELECTRODOMESTICOS Y …

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 2022

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/ PRINCIPE DE VERGARA, NUMERO 132, PLANTA 9 (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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector