T 2 S IBERICA SL

Hoja B15934· NIF B59194472

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
BH3 SAS

Legal information

Legal information for T 2 S IBERICA SL

NIF
Hoja registral
IRUS1000321088667
Legal formSociedad Limitada (SL)
LocalitySanta Maria de Palautordera
Phone
Register referenceTomo 46916 · Folio 111 · Hoja B15934
StatusVigente

Activity

T 2 S IBERICA SL is a Sociedad Limitada (SL) with its registered office in Santa Maria de Palautordera (Barcelona, Cataluña). Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 7 filings for this company, from 21 January 2011 to 19 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Directors and representatives

Directors

Current

  • BH3 SAS
    Administrador Único
    Since 17/09/2024

Former

  • T2s
    ADMINISTR.Administrador
    Ceased on 25/09/2024

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
T 2 S IBERICA SLBh3 SasBh3 Sas

Registered actos

  1. NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 16
  2. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 15
  3. RevocacionesPublished 25/09/2024· Registered 17/09/2024· I/A 14
  4. NombramientosPublished 25/09/2024· Registered 17/09/2024· I/A 14
  5. NombramientosPublished 01/12/2021· Registered 22/11/2021· I/A 13
  6. Modificaciones estatutariasPublished 11/11/2021· Registered 03/11/2021· I/A 12
  7. Cambio de domicilio socialPublished 21/01/2011· Registered 11/01/2011· I/A 11

Changes

  1. 11/11/2021Modificaciones estatutarias
  2. 21/01/2011Cambio de domicilio social

    CL CAN BALADA NUM.48 POL.IND.SANTA MARIA PARK (SANTA MARIA DE PALAUTORDERA)

Timeline (BORME)

  1. 19/02/2026#9079934
    Nombramientos
    T 2 S IBERICA SL. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. S 8 , H B 15934, I/A 16 (12.02.26).
  2. 18/10/2024#8300109
    Nombramientos
    T 2 S IBERICA SL. Nombramientos. APODERAD.SOL: OLTRA TROIGAARD CRISTIAN. Datos registrales. S 8 , H B 15934, I/A 15 (11.10.24).
  3. 25/09/2024#8265102
    RevocacionesNombramientos
    T 2 S IBERICA SL. Revocaciones. ADMINISTR.: T2S. REPR.143 RRM: PIERRE BONNEVIALLE. Nombramientos. ADM.UNICO: BH3 SAS. REPR.143 RRM: PIERRE MARIE BONNEVIALLE. Datos registrales. S 8 , H B 15934, I/A 14 (17.09.24).
  4. 01/12/2021#6706100
    Nombramientos
    T 2 S IBERICA SL. Nombramientos. APODERAD.SOL: OLTRA TROIGAARD CRISTIAN. Datos registrales. T 46916 , F 111, S 8, H B 15934, I/A 13 (22.11.21).
  5. 11/11/2021#6675324
    Modificaciones estatutarias
    T 2 S IBERICA SL. Modificaciones estatutarias. ART.4 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE OCTUBRE DE CADA AÑO. Datos registrales. T 36916 , F 111, S 8, H B 15934, I/A 12 ( 3.11.21).
  6. 21/01/2011#1028615
    Cambio de domicilio social
    T 2 S IBERICA SL. Cambio de domicilio social. CL CAN BALADA NUM.48 POL.IND.SANTA MARIA PARK (SANTA MARIA DE PALAUTORDERA). Datos registrales. T 36916 , F 111, S 8, H B 15934, I/A 11 (11.01.11).

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 addressCL CAN BALADA NUM.48 POL.IND.SANTA MARIA PARK (SANTA MARIA DE PALAUTORDERA), Santa Maria de Palautordera, 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 — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector