INNOTEC CHEMICAL SOLUTIONS ESPANA S.L

Hoja B117521· NIF B60633625

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Director :
ELFENBANK BV
Former name :
SMITS AUTOMOVIL SL

Legal information

Legal information for INNOTEC CHEMICAL SOLUTIONS ESPANA S.L

NIF
Hoja registral
IRUS1000336853986
Legal formSociedades de responsabilidad limitada
LocalityCubelles
Phone
Register referenceTomo 27364 · Folio 86 · Hoja B117521
Former names
SMITS AUTOMOVIL SL2014-08-13 → 2026-06-15
StatusVigente

Activity

INNOTEC CHEMICAL SOLUTIONS ESPANA S.L is a Sociedades de responsabilidad limitada with its registered office in Cubelles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 16 filings for this company, from 13 August 2014 to 15 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
INNOTEC CHEMICAL SOLU…Elfenbank BvElfenbank Bv

Registered actos

  1. NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 14
  2. Cambio de denominación socialPublished 15/06/2026· Registered 08/06/2026· I/A 14
  3. NombramientosPublished 04/03/2026· Registered 24/02/2026· I/A 13
  4. RevocacionesPublished 12/08/2025· Registered 05/08/2025· I/A 12
  5. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 12
  6. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 11
  7. RevocacionesPublished 01/03/2024· Registered 23/02/2024· I/A 9
  8. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 9
  9. RevocacionesPublished 05/10/2023· Registered 28/09/2023· I/A 8
  10. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 8
  11. RevocacionesPublished 22/03/2022· Registered 14/03/2022· I/A 7
  12. NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 7
  13. Cambio de domicilio socialPublished 02/08/2018· Registered 23/07/2018· I/A 6
  14. RevocacionesPublished 13/08/2014· Registered 06/08/2014· I/A 5
  15. NombramientosPublished 13/08/2014· Registered 06/08/2014· I/A 5

Changes

  1. 02/08/2018Cambio de domicilio social

    CL MARESME S/N NAVE 2 PG.IND.LAS SALINAS (CUBELLES)

Timeline (BORME)

  1. 15/06/2026#9394676

    Company name: SMITS AUTOMOVIL SL

    NombramientosCambio de denominación social
    SMITS AUTOMOVIL SL. Nombramientos. APODERAD.SOL: RUIZ RUIZ JACOBO CRISTOBAL. Cambio de denominación social. INNOTEC CHEMICAL SOLUTIONS ESPANA S.L. Datos registrales. S 8 , H B 117521, I/A 14 ( 8.06.26).
  2. 04/03/2026#9103649

    Company name: SMITS AUTOMOVIL SL

    Nombramientos
    SMITS AUTOMOVIL SL. Nombramientos. APODERAD.SOL: RUIZ RUIZ JACOBO CRISTOBAL. Datos registrales. S 8 , H B 117521, I/A 13 (24.02.26).
  3. 12/08/2025#8782194

    Company name: SMITS AUTOMOVIL SL

    RevocacionesNombramientos
    SMITS AUTOMOVIL SL. Revocaciones. APODERAD.SOL: MARC ULRIC SPIEGEL. Nombramientos. APODERAD.SOL: KRISTOF DECKERS. Datos registrales. S 8 , H B 117521, I/A 12 ( 5.08.25).
  4. 30/05/2024#8099756

    Company name: SMITS AUTOMOVIL SL

    Nombramientos
    SMITS AUTOMOVIL SL. Nombramientos. APODERAD.SOL: MARC ULRIC SPIEGEL. Datos registrales. S 8 , H B 117521, I/A 11 (23.05.24).
  5. 01/03/2024#7962574

    Company name: SMITS AUTOMOVIL SL

    SMITS AUTOMOVIL SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: PCS INNOTEC INTERNATIONAL N.V. Datos registrales. T 27364 , F 86, S 8, H B 117521, I/A 10 (23.02.24).
  6. 01/03/2024#7962573

    Company name: SMITS AUTOMOVIL SL

    RevocacionesNombramientos
    SMITS AUTOMOVIL SL. Revocaciones. ADM.UNICO: JUDITH JANTINE GRAVELAND. Nombramientos. ADM.UNICO: ELFENBANK BV. REPR.143 RRM: DAVY DE MUYER. Datos registrales. T 27364 , F 85, S 8, H B 117521, I/A 9 (23.02.24).
  7. 05/10/2023#7735052

    Company name: SMITS AUTOMOVIL SL

    RevocacionesNombramientos
    SMITS AUTOMOVIL SL. Revocaciones. ADM.SOLIDAR.: JUDITH JANTINE GRAVELAND;GERARDUS HENDRIKUS SMITS. Nombramientos. ADM.UNICO: JUDITH JANTINE GRAVELAND. Datos registrales. T 27364 , F 85, S 8, H B 117521, I/A 8 (28.09.23).
  8. 22/03/2022#6869355

    Company name: SMITS AUTOMOVIL SL

    RevocacionesNombramientos
    SMITS AUTOMOVIL SL. Revocaciones. ADM.UNICO: GERARDUS HENDRIKUS SMITS. Nombramientos. ADM.SOLIDAR.: JUDITH JANTINE GRAVELAND;GERARDUS HENDRIKUS SMITS. Datos registrales. T 27364 , F 85, S 8, H B 117521, I/A 7 (14.03.22).
  9. 02/08/2018#4993568

    Company name: SMITS AUTOMOVIL SL

    Cambio de domicilio social
    SMITS AUTOMOVIL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SMITS GRAVELAND INVESTMENTS HOLDING S.L. Cambio de domicilio social. CL MARESME S/N NAVE 2 PG.IND.LAS SALINAS (CUBELLES). Datos registrales. T 27364 , F 84, S 8, H B 11…
  10. 13/08/2014#2931950

    Company name: SMITS AUTOMOVIL SL

    RevocacionesNombramientos
    SMITS AUTOMOVIL SL. Revocaciones. ADM.SOLIDAR.: JUDITH JANTINE GRAVELAND;GERARDUS HENDRIKUS SMITS. Nombramientos. ADM.UNICO: GERARDUS HENDRIKUS SMITS. Datos registrales. T 27364 , F 84, S 8, H B 117521, I/A 5 ( 6.08.14).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARESME S/N NAVE 2 PG.IND.LAS SALINAS (CUBELLES), Cubelles, 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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

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