STENFLEX SA

Hoja M165079· NIF A28718245

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Schlobohm Herrn Jorn Wilhelm

Legal information

Legal information for STENFLEX SA

NIF
Hoja registral
IRUS1000240860142
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 10381 · Folio 186 · Hoja M165079
StatusVigente

Activity

STENFLEX SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 12 filings for this company, from 11 February 2010 to 11 August 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4686

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
STENFLEX SASchlobohm Herrn Jorn WilhelmSchlobohm Herrn Jorn…

Cap table · shareholdings

  • STENFLEX RUDOLF STENDER GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

STENFLEX RUDOLF STENDER GMBH100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 37
  2. NombramientosPublished 10/08/2026· Registered 04/08/2026· I/A 36
  3. ReeleccionesPublished 04/02/2026· Registered 28/01/2026· I/A 35
  4. RevocacionesPublished 26/04/2021· Registered 19/04/2021· I/A 34
  5. Ceses/DimisionesPublished 20/04/2021· Registered 13/04/2021· I/A 33
  6. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 33
  7. Modificaciones estatutariasPublished 20/04/2021· Registered 13/04/2021· I/A 33
  8. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 32
  9. ReeleccionesPublished 26/06/2019· Registered 19/06/2019· I/A 31
  10. ReeleccionesPublished 03/11/2014· Registered 24/10/2014· I/A 30
  11. ReeleccionesPublished 11/02/2010· Registered 29/01/2010· I/A 29

Changes

  1. 20/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2026#9680058
    Nombramientos
    STENFLEX SA. Nombramientos. Apoderado: BODAS GONZALEZ CARMEN;HERMIDA SANTOS FRANCISCO;GONZALEZ RAMOS IGNACIO;LOPEZ SEBASTIAN JOSE RAMON;GARCIA RECAMAL MIGUEL ANGEL;FERNANDEZ RODRIGUEZ FRANCISCO JOSE;LEXXEL SERVICIOS EMPRESARIALES SL. Datos registrale…
  2. 10/08/2026#9673439
    Nombramientos
    STENFLEX SA. Nombramientos. Apoderado: DABELSTEIN MARCO. Datos registrales. S 8 , H M 165079, I/A 36 ( 4.08.26).
  3. 04/02/2026#9051700
    ReeleccionesCambio de identidad del socio único
    STENFLEX SA. Sociedad unipersonal. Cambio de identidad del socio único: STENFLEX RUDOLF STENDER GMBH. Reelecciones. Adm. Unico: SCHLOBOHM HERRN JORN WILHELM. Datos registrales. S 8 , H M 165079, I/A 35 (28.01.26).
  4. 26/04/2021#6374742
    Revocaciones
    STENFLEX SA. Revocaciones. Apoderado: WILLHOFT JORG. Datos registrales. T 10381 , F 186, S 8, H M 165079, I/A 34 (19.04.21).
  5. 20/04/2021#6365325
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STENFLEX SA. Ceses/Dimisiones. Consejero: STENDER BIRGIT. Presidente: STENDER BIRGIT. Consejero: STENDER SCHNEEMANN UTE. Secretario: STENDER SCHNEEMANN UTE. Consejero: STENDER SUSAN. Nombramientos. Adm. Unico: SCHLOBOHM HERRN JORN WILHELM. Modificaci…
  6. 22/09/2020#6043010
    Nombramientos
    STENFLEX SA. Nombramientos. Apo.Sol.: BODAS GONZALEZ CARMEN;SCHLOBOHM HERRN JORN WILHELM;WILLHOFT JORG. Datos registrales. T 10381 , F 185, S 8, H M 165079, I/A 32 (15.09.20).
  7. 26/06/2019#5466870
    Reelecciones
    STENFLEX SA. Reelecciones. Consejero: STENDER BIRGIT. Presidente: STENDER BIRGIT. Consejero: STENDER SCHNEEMANN UTE. Secretario: STENDER SCHNEEMANN UTE. Consejero: STENDER SUSAN. Datos registrales. T 10381 , F 185, S 8, H M 165079, I/A 31 (19.06.19).
  8. 03/11/2014#3042510
    Reelecciones
    STENFLEX SA. Reelecciones. Consejero: STENDER BIRGIT. Presidente: STENDER BIRGIT. Consejero: STENDER SCHNEEMANN UTE. Secretario: STENDER SCHNEEMANN UTE. Consejero: STENDER SUSAN. Datos registrales. T 10381 , F 185, S 8, H M 165079, I/A 30 (24.10.14).
  9. 11/02/2010#585426
    Reelecciones
    STENFLEX SA. Reelecciones. Consejero: STENDER BIRGIT. Presidente: STENDER BIRGIT. Consejero: STENDER SCHNEEMANN UTE. Secretario: STENDER SCHNEEMANN UTE. Consejero: STENDER SUSAN. Datos registrales. T 10381 , F 184, S 8, H M 165079, I/A 29 (29.01.10).

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.

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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 addressTANGER NUMERO 6, MADRID, SAN SEBASTIÁN DE LOS REYES
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