TRELLEBORG NAVARRA SL

Hoja M586949· NIF B31705692

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Olsson Katarina Margareta, Niklas Johansson Anders, Ivar Leijonberg Lars, Navarro De Palencia Zulaica Ana

Legal information

Legal information for TRELLEBORG NAVARRA SL

NIF
Hoja registral
IRUS1000283862878
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 32609 · Folio 206 · Hoja M586949
StatusVigente

Activity

TRELLEBORG NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 12 December 2014 to 3 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/11/2025· Registered 27/10/2025· I/A 16
  2. RevocacionesPublished 15/07/2025· Registered 08/07/2025· I/A 15
  3. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 15
  4. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 14
  5. Ceses/DimisionesPublished 15/07/2025· Registered 08/07/2025· I/A 13
  6. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 13
  7. Cambio de domicilio socialPublished 20/11/2024· Registered 13/11/2024· I/A 12
  8. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 11
  9. Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 10
  10. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 10
  11. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 9
  12. Ceses/DimisionesPublished 19/05/2022· Registered 11/05/2022· I/A 8
  13. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 8
  14. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 7
  15. Ceses/DimisionesPublished 10/01/2017· Registered 30/12/2016· I/A 6
  16. NombramientosPublished 10/01/2017· Registered 30/12/2016· I/A 6
  17. Ceses/DimisionesPublished 19/02/2016· Registered 12/02/2016· I/A 5
  18. Ceses/DimisionesPublished 18/12/2014· Registered 04/12/2014· I/A 3
  19. NombramientosPublished 17/12/2014· Registered 04/12/2014· I/A 4
  20. Cambio de domicilio socialPublished 12/12/2014· Registered 04/12/2014· I/A 2

Changes

  1. 20/11/2024Cambio de domicilio social

    C/ QUINTANAVIDES 15 - PLANTA 1, OFICINA F, (MADRID)

  2. 12/12/2014Cambio de domicilio social

    C/ JOSE ECHEGARAY 8, EDIFICIO 3 - PARQUE EMPRESAR (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 03/11/2025#8896409
    Revocaciones
    TRELLEBORG NAVARRA SL. Revocaciones. Apo.Manc.: CHARLOTTA GRAHS INGRID;NIKLAS JOHANSSON ANDERS. Datos registrales. S 8 , H M 586949, I/A 16 (27.10.25).
  2. 15/07/2025#8735003
    RevocacionesNombramientos
    TRELLEBORG NAVARRA SL. Revocaciones. Apoderado: ROMAN WILSMANN RENEE. Apo.Manc.: WILDMANN RENEE ROMAN;GARCIA VIVANCO FRANCISCO JAVIER. Apoderado: WILDHANN RENEE ROMAN. Nombramientos. Apoderado: ROJAS ANGUITA ISABEL. Datos registrales. S 8 , H M 58694…
  3. 15/07/2025#8735002
    Nombramientos
    TRELLEBORG NAVARRA SL. Nombramientos. Apo.Sol.: ROJAS ANGUITA ISABEL. Datos registrales. S 8 , H M 586949, I/A 14 ( 8.07.25).
  4. 15/07/2025#8735001
    Ceses/DimisionesNombramientos
    TRELLEBORG NAVARRA SL. Ceses/Dimisiones. SecreNoConsj: ESTEBAN GARCIA-BENALT CARMEN. Nombramientos. SecreNoConsj: NAVARRO DE PALENCIA ZULAICA ANA. Datos registrales. S 8 , H M 586949, I/A 13 ( 8.07.25).
  5. 20/11/2024#8353251
    Cambio de domicilio social
    TRELLEBORG NAVARRA SL. Cambio de domicilio social. C/ QUINTANAVIDES 15 - PLANTA 1, OFICINA F, (MADRID). Datos registrales. S 8 , H M 586949, I/A 12 (13.11.24).
  6. 20/11/2024#8353250
    Nombramientos
    TRELLEBORG NAVARRA SL. Nombramientos. Apoderado: DIAZ FERNANDEZ RUBEN. Datos registrales. S 8 , H M 586949, I/A 11 (13.11.24).
  7. 14/03/2023#7436271
    Ceses/DimisionesNombramientos
    TRELLEBORG NAVARRA SL. Ceses/Dimisiones. Consejero: ROMBERG MANS PATRIK. Nombramientos. Consejero: OLSSON KATARINA MARGARETA. Datos registrales. T 32609 , F 206, S 8, H M 586949, I/A 10 ( 7.03.23).
  8. 10/06/2022#7016051
    Nombramientos
    TRELLEBORG NAVARRA SL. Nombramientos. Apoderado: WILDHANN RENEE ROMAN;DIAZ FERNANDEZ RUBEN;NIKLAS JOHANSSON ANDERS;GUEDE FERNANDEZ SUSANA. Datos registrales. T 32609 , F 205, S 8, H M 586949, I/A 9 ( 3.06.22).
  9. 19/05/2022#6968082
    Ceses/DimisionesNombramientos
    TRELLEBORG NAVARRA SL. Ceses/Dimisiones. Consejero: CHARLOTTA GRAHS INGRID. Presidente: CHARLOTTA GRAHS INGRID. Nombramientos. Presidente: NIKLAS JOHANSSON ANDERS. Consejero: ROMBERG MANS PATRIK. Datos registrales. T 32609 , F 205, S 8, H M 586949, I…
  10. 12/08/2021#6566924
    Nombramientos
    TRELLEBORG NAVARRA SL. Nombramientos. Apo.Manc.: WILDMANN RENEE ROMAN;GARCIA VIVANCO FRANCISCO JAVIER;CHARLOTTA GRAHS INGRID;NIKLAS JOHANSSON ANDERS. Datos registrales. T 32609 , F 204, S 8, H M 586949, I/A 7 ( 5.08.21).
  11. 10/01/2017#4181807
    Ceses/DimisionesNombramientos
    TRELLEBORG NAVARRA SL. Ceses/Dimisiones. Presidente: JORWALL CLAES E. Consejero: JORWALL CLAES EVERT. Nombramientos. Presidente: CHARLOTTA GRAHS INGRID. Datos registrales. T 32609 , F 203, S 8, H M 586949, I/A 6 (30.12.16).
  12. 19/02/2016#3725030
    Ceses/Dimisiones
    TRELLEBORG NAVARRA SL. Ceses/Dimisiones. Consejero: ANDERSSON SOREN BENGT EVERT. Datos registrales. T 32609 , F 203, S 8, H M 586949, I/A 5 (12.02.16).
  13. 18/12/2014#3116398
    Ceses/Dimisiones
    TRELLEBORG NAVARRA SL. Ceses/Dimisiones. VsecrNoConsj: ECHARRI ARDANAZ ALBERTO. Datos registrales. T 32609 , F 203, S 8, H M 586949, I/A 3 ( 4.12.14).
  14. 17/12/2014#3113954
    Nombramientos
    TRELLEBORG NAVARRA SL. Nombramientos. Apoderado: ROMAN WILSMANN RENEE. Datos registrales. T 32609 , F 203, S 8, H M 586949, I/A 4 ( 4.12.14).
  15. 12/12/2014#3107837
    Cambio de domicilio social
    TRELLEBORG NAVARRA SL. Cambio de domicilio social. C/ JOSE ECHEGARAY 8, EDIFICIO 3 - PARQUE EMPRESAR (ROZAS DE MADRID (LAS)). Datos registrales. T 32609 , F 202, S 8, H M 586949, I/A 2 ( 4.12.14).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ QUINTANAVIDES 15 - PLANTA 1, OFICINA F, (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector