UNISEC MACHINERY SL
Hoja B170533· NIF B61532073
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- William Erik Jonas Gunnar Bertil Lindqvist Nilsson, Ibañez Galbany Ignacio
- Former name :
- BOWE TEXTILE CLEANING ESPAÑA SL
Legal information
Legal information for UNISEC MACHINERY SL
Activity
UNISEC MACHINERY SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). 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 28 July 2009 to 5 June 2025, across 4 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
- William Erik Jonas Gunnar Bertil Lindqvist NilssonSince 29/05/2025Administrador Solidario
- Ibañez Galbany IgnacioSince 01/10/2012Administrador Solidario
Former
- Prado Costa RomanCeased on 29/05/2025Administrador Solidario
- Frank Martin ZiermannCeased on 01/10/2012Administrador Único
Authorised representatives
Current
- Porta Masmitja MerceSince 20/06/2017Apoderado Solidario
Former
- Galan Cartaña NataliaCeased on 20/06/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/06/2025· Registered 29/05/2025· I/A 25
- NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 25
- NombramientosPublished 30/06/2017· Registered 20/06/2017· I/A 24
- RevocacionesPublished 30/06/2017· Registered 20/06/2017· I/A 23
- Cambio de denominación socialPublished 09/02/2017· Registered 31/01/2017· I/A 22
- RevocacionesPublished 20/01/2017· Registered 12/01/2017· I/A 21
- NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 21
- Cambio de domicilio socialPublished 20/01/2017· Registered 12/01/2017· I/A 21
- Cambio de domicilio socialPublished 03/10/2013· Registered 26/09/2013· I/A 20
- RevocacionesPublished 22/11/2012· Registered 09/11/2012· I/A 19
- RevocacionesPublished 11/10/2012· Registered 01/10/2012· I/A 18
- NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 18
- RevocacionesPublished 08/06/2010· Registered 26/05/2010· I/A 17
- NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 17
- RevocacionesPublished 28/07/2009· Registered 16/07/2009· I/A 16
- NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 16
Changes
- 30/06/2017Cambio de denominación social
BOWE TEXTILE CLEANING ESPAÑA SL→UNISEC MACHINERY SL
- 20/01/2017Cambio de domicilio social
CL CAN MITJANS,NAVE 29,POL.IND
- 03/10/2013Cambio de domicilio social
CL PRIMER DE MAIG Num.8 (SANT FELIU DE LLOBREGAT)
Timeline (BORME)
- 05/06/2025#8670276RevocacionesNombramientos
UNISEC MACHINERY SL. Revocaciones. ADM.SOLIDAR.: PRADO COSTA ROMAN. Nombramientos. ADM.SOLIDAR.: WILLIAM ERIK JONAS GUNNAR BERTIL LINDQVIST NILSSON. Datos registrales. S 8 , H B 170533, I/A 25 (29.05.25).
- 30/06/2017#4442774Nombramientos
UNISEC MACHINERY SL. Nombramientos. APODERAD.SOL: PORTA MASMITJA MERCE. Datos registrales. T 39774 , F 113, S 8, H B 170533, I/A 24 (20.06.17).
- 30/06/2017#4442773Revocaciones
UNISEC MACHINERY SL. Revocaciones. APODERADO: GALAN CARTAÑA NATALIA. Datos registrales. T 39774 , F 113, S 8, H B 170533, I/A 23 (20.06.17).
- 09/02/2017#4236115
Company name: BOWE TEXTILE CLEANING ESPAÑA SL
Cambio de denominación socialBOWE TEXTILE CLEANING ESPAÑA SL. Cambio de denominación social. UNISEC MACHINERY SL. Datos registrales. T 39774 , F 113, S 8, H B 170533, I/A 22 (31.01.17).
- 20/01/2017#4202365
Company name: BOWE TEXTILE CLEANING ESPAÑA SL
RevocacionesNombramientosCambio de domicilio socialBOWE TEXTILE CLEANING ESPAÑA SL. Revocaciones. ADM.UNICO: IBAÑEZ GALBANY IGNACIO. Nombramientos. ADM.SOLIDAR.: PRADO COSTA ROMAN;IBAÑEZ GALBANY IGNACIO. Cambio de domicilio social. CL CAN MITJANS,NAVE 29,POL.IND. POLIZUR (CERDANYOLA DEL VALLES). Dato… - 03/10/2013#2474624
Company name: BOWE TEXTILE CLEANING ESPAÑA SL
Cambio de domicilio socialBOWE TEXTILE CLEANING ESPAÑA SL. Cambio de domicilio social. CL PRIMER DE MAIG Num.8 (SANT FELIU DE LLOBREGAT). Datos registrales. T 39774 , F 112, S 8, H B 170533, I/A 20 (26.09.13).
- 22/11/2012#1995832
Company name: BOWE TEXTILE CLEANING ESPAÑA SL
RevocacionesBOWE TEXTILE CLEANING ESPAÑA SL. Revocaciones. APODERADO: IBAÑEZ GALBANY IGNACIO. Datos registrales. T 39774 , F 112, S 8, H B 170533, I/A 19 ( 9.11.12).
- 11/10/2012#1931609
Company name: BOWE TEXTILE CLEANING ESPAÑA SL
RevocacionesNombramientosBOWE TEXTILE CLEANING ESPAÑA SL. Revocaciones. ADM.UNICO: FRANK MARTIN ZIERMANN. Nombramientos. ADM.UNICO: IBAÑEZ GALBANY IGNACIO. Datos registrales. T 39774 , F 112, S 8, H B 170533, I/A 18 ( 1.10.12).
- 08/06/2010#751686
Company name: BOWE TEXTILE CLEANING ESPAÑA SL
RevocacionesNombramientosBOWE TEXTILE CLEANING ESPAÑA SL. Revocaciones. CONSEJERO: HEINRICH FRANZ RADEMACHER. PRESIDENTE: HEINRICH FRANZ RADEMACHER. CONSEJERO: IBAÑEZ GALBANY IGNACIO. SECRETARIO: IBAÑEZ GALBANY IGNACIO. CONSEJERO: REINER DIETER WITTENDORFER. Nombramientos. A… - 28/07/2009#322415
Company name: BOWE TEXTILE CLEANING ESPAÑA SL
RevocacionesNombramientosBOWE TEXTILE CLEANING ESPAÑA SL. Revocaciones. CONSEJERO: PETER LORENZ WETZL. Nombramientos. CONSEJERO: REINER DIETER WITTENDORFER. Datos registrales. T 39774 , F 111, S 8, H B 170533, I/A 16 (16.07.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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.