TSURUMI PUMP SPAIN SA
Hoja M73666· NIF A28822716
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Friedrich Weippert Daniel, Dittner Thomas
- Former name :
- HYDREUTES SA
Legal information
Legal information for TSURUMI PUMP SPAIN SA
Activity
TSURUMI PUMP SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 16 filings for this company, from 5 October 2012 to 16 September 2025, across 7 distinct types of filing.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Directors
Current
- Friedrich Weippert DanielSince 26/10/2012Administrador Solidario
- Dittner ThomasSince 26/10/2012Administrador Solidario
Authorised representatives
Current
- Thomas Grant StanleySince 09/08/2016Apoderado
- Lincke Karl HeinrichSince 24/10/2017Apoderado
Former
- Freire Romero AlbertoCeased on 26/10/2017Apoderado Solidario
- Ibañez De Diego Francisco JavierCeased on 09/08/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- TSURUMI (EUROPE) GMBH100 %
Legal entity · since 07/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TSURUMI (EUROPE) GMBH100 %
Legal entity · since 07/12/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/09/2025· Registered 09/09/2025· I/A 21
- Cambio de denominación socialPublished 16/09/2025· Registered 09/09/2025· I/A 21
- ReeleccionesPublished 31/10/2023· Registered 24/10/2023· I/A 20
- RevocacionesPublished 08/04/2021· Registered 30/03/2021· I/A 19
- NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 19
- RevocacionesPublished 03/11/2017· Registered 26/10/2017· I/A 18
- NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 17
- ReeleccionesPublished 24/10/2017· Registered 13/10/2017· I/A 16
- RevocacionesPublished 19/08/2016· Registered 09/08/2016· I/A 15
- NombramientosPublished 19/08/2016· Registered 09/08/2016· I/A 15
- Declaración de unipersonalidadPublished 07/12/2012· Registered 27/11/2012· I/A 14
- NombramientosPublished 13/11/2012· Registered 29/10/2012· I/A 13
- Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 12
- NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 12
- Modificaciones estatutariasPublished 08/11/2012· Registered 26/10/2012· I/A 12
- ReeleccionesPublished 05/10/2012· Registered 24/09/2012· I/A 11
Changes
- 16/09/2025Modificaciones estatutarias
- 07/12/2012Declaración de unipersonalidad
TSURUMI (EUROPE) GMBH
- 08/11/2012Modificaciones estatutarias
Timeline (BORME)
- 16/09/2025#8824352
Company name: HYDREUTES SA
Modificaciones estatutariasCambio de denominación socialHYDREUTES SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Denominación social.-. Cambio de denominación social. TSURUMI PUMP SPAIN SA. Datos registrales. S 8 , H M 73666, I/A 21 ( 9.09.25).
- 31/10/2023#7771819
Company name: HYDREUTES SA
ReeleccionesHYDREUTES SA. Reelecciones. Adm. Solid.: FRIEDRICH WEIPPERT DANIEL;DITTNER THOMAS. Datos registrales. T 41315 , F 215, S 8, H M 73666, I/A 20 (24.10.23).
- 08/04/2021#6346573
Company name: HYDREUTES SA
RevocacionesNombramientosHYDREUTES SA. Revocaciones. Apo.Sol.: THOMAS GRANT STANLEY. Nombramientos. Apoderado: THOMAS GRANT STANLEY. Datos registrales. T 4446 , F 60, S 8, H M 73666, I/A 19 (30.03.21).
- 03/11/2017#4605109
Company name: HYDREUTES SA
RevocacionesHYDREUTES SA. Revocaciones. Apo.Sol.: FREIRE ROMERO ALBERTO. Datos registrales. T 4446 , F 60, S 8, H M 73666, I/A 18 (26.10.17).
- 02/11/2017#4602499
Company name: HYDREUTES SA
NombramientosHYDREUTES SA. Nombramientos. Apoderado: LINCKE KARL HEINRICH. Datos registrales. T 4446 , F 60, S 8, H M 73666, I/A 17 (24.10.17).
- 24/10/2017#4587390
Company name: HYDREUTES SA
ReeleccionesHYDREUTES SA. Reelecciones. Adm. Solid.: FRIEDRICH WEIPPERT DANIEL;DITTNER THOMAS. Datos registrales. T 4446 , F 60, S 8, H M 73666, I/A 16 (13.10.17).
- 19/08/2016#3990961
Company name: HYDREUTES SA
RevocacionesNombramientosHYDREUTES SA. Revocaciones. Apo.Sol.: IBAÑEZ DE DIEGO FRANCISCO JAVIER;FREIRE ROMERO ALBERTO. Nombramientos. Apo.Sol.: FREIRE ROMERO ALBERTO;THOMAS GRANT STANLEY. Datos registrales. T 4446 , F 59, S 8, H M 73666, I/A 15 ( 9.08.16).
- 07/12/2012#2022931
Company name: HYDREUTES SA
Declaración de unipersonalidadHYDREUTES SA. Declaración de unipersonalidad. Socio único: TSURUMI (EUROPE) GMBH. Datos registrales. T 4446 , F 58, S 8, H M 73666, I/A 14 (27.11.12).
- 13/11/2012#1979949
Company name: HYDREUTES SA
NombramientosHYDREUTES SA. Nombramientos. Apo.Sol.: IBAÑEZ DE DIEGO FRANCISCO JAVIER;FREIRE ROMERO ALBERTO. Datos registrales. T 4446 , F 57, S 8, H M 73666, I/A 13 (29.10.12).
- 08/11/2012#1975956
Company name: HYDREUTES SA
Ceses/DimisionesNombramientosModificaciones estatutariasHYDREUTES SA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ DE DIEGO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: FRIEDRICH WEIPPERT DANIEL;DITTNER THOMAS. Modificaciones estatutarias. Artículo 19.. Artículo 20.. Artículo 21..Cambio del Organo de Administrac… - 05/10/2012#1924088
Company name: HYDREUTES SA
ReeleccionesHYDREUTES SA. Reelecciones. Adm. Unico: IBAÑEZ DE DIEGO FRANCISCO JAVIER. Datos registrales. T 4446 , F 57, S 8, H M 73666, I/A 11 (24.09.12).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.