STUBBE IBERICA SL

Hoja M769921· NIF B63038939

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Directors :
Getzlaff Matthias, Raña Raña Marcos
Former name :
ASV STUBBE ESPAÑA SL

Legal information

Legal information for STUBBE IBERICA SL

NIF
Hoja registral
IRUS1000310628342
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Registro MercantilMADRID
Register referenceTomo 43612 · Folio 38 · Hoja M769921
Former names
ASV STUBBE ESPAÑA SL2022-06-06
StatusVigente

Activity

STUBBE IBERICA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 9 filings for this company, from 6 June 2022 to 23 December 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
STUBBE IBERICA SLGetzlaff MatthiasGetzlaff MatthiasRaña Raña MarcosRaña Raña MarcosASV STUBBE ESPAÑA SLASV STUBBE ESPAÑA SL

Cap table · shareholdings

  • STUBBE VERWALTUNGS GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

STUBBE VERWALTUNGS 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. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 5
  2. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 3
  3. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 3
  4. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 2
  5. Modificaciones estatutariasPublished 06/06/2022· Registered 30/05/2022· I/A 2
  6. Cambio de denominación socialPublished 06/06/2022· Registered 30/05/2022· I/A 2
  7. Cambio de domicilio socialPublished 06/06/2022· Registered 30/05/2022· I/A 2

Changes

  1. 22/12/2022Cambio de denominación social

    ASV STUBBE ESPAÑA SL→STUBBE IBERICA SL

  2. 06/06/2022Cambio de domicilio social

    AVDA DE CASTILLA 1 - 16D, CENTRO EMPRESARIAL BEST (SAN FERNANDO DE HENARES)

  3. 06/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2024#8412508
    Ceses/Dimisiones
    STUBBE IBERICA SL. Ceses/Dimisiones. Adm. Solid.: ZOCHOLL ANDRE. Datos registrales. S 8 , H M 769921, I/A 5 (16.12.24).
  2. 31/07/2024#8192180
    Cambio de identidad del socio único
    STUBBE IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: STUBBE VERWALTUNGS GMBH. Datos registrales. S 8 , H M 769921, I/A 4 (23.07.24).
  3. 18/09/2023#7713208
    STUBBE IBERICA SL. Otros conceptos: Cambio de CNAE de la actividad principal de la sociedad, siendo el actual el número 4669: "Comercio al por mayor de otra maquinaria y equipo". Datos registrales. T 43612 , F 38, S 8, H M 769921, I/A 1M (11.09.23).
  4. 22/12/2022#7304995
    Ceses/DimisionesNombramientos
    STUBBE IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: ZOCHOLL ANDRE;GETZLAFF MATTHIAS;RAÑA RAÑA MARCOS. Nombramientos. Adm. Solid.: GETZLAFF MATTHIAS;ZOCHOLL ANDRE;RAÑA RAÑA MARCOS. Otros conceptos: Cambio del Organo de Administración: Administradores m…
  5. 06/06/2022#7005823

    Company name: ASV STUBBE ESPAÑA SL

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ASV STUBBE ESPAÑA SL. Nombramientos. Adm. Mancom.: ZOCHOLL ANDRE. Modificaciones estatutarias. 15º. - Modificación del artículo 15º de los Estatutos Sociales. . Cambio de denominación social. STUBBE IBERICA SL. Cambio de domicilio social. AVDA DE CAS…

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 addressAVDA DE CASTILLA 1 - 16D, CENTRO EMPRESARIAL BEST (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector