VAN DE VELDE IBERICA SL

Hoja B296133· NIF B63681142

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Director :
Van De Velde Nv

Legal information

Legal information for VAN DE VELDE IBERICA SL

NIF
Hoja registral
IRUS1000354401549
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 45125 · Folio 50 · Hoja B296133
StatusVigente

Activity

VAN DE VELDE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 21 filings for this company, from 26 April 2010 to 7 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VAN DE VELDE IBERICA …Van De Velde NvVan De Velde Nv

Registered actos

  1. RevocacionesPublished 07/04/2026· Registered 26/03/2026· I/A 18
  2. RevocacionesPublished 30/03/2026· Registered 23/03/2026· I/A 17
  3. RevocacionesPublished 24/03/2023· Registered 16/03/2023· I/A 16
  4. NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 15
  5. RevocacionesPublished 11/06/2018· Registered 01/06/2018· I/A 14
  6. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 14
  7. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 13
  8. RevocacionesPublished 21/08/2017· Registered 10/08/2017· I/A 12
  9. NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 12
  10. RevocacionesPublished 03/03/2017· Registered 23/02/2017· I/A 11
  11. RevocacionesPublished 16/09/2016· Registered 08/09/2016· I/A 10
  12. NombramientosPublished 16/09/2016· Registered 08/09/2016· I/A 10
  13. RevocacionesPublished 29/06/2016· Registered 22/06/2016· I/A 9
  14. NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 9
  15. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 8
  16. Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 8
  17. Fusión por absorciónPublished 21/01/2016· Registered 13/01/2016· I/A 8
  18. NombramientosPublished 08/01/2016· Registered 30/12/2015· I/A 7
  19. RevocacionesPublished 26/04/2010· Registered 13/04/2010· I/A 6
  20. NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 6
  21. Cambio de domicilio socialPublished 26/04/2010· Registered 13/04/2010· I/A 6

Changes

  1. 21/01/2016Fusión por absorción
  2. 21/01/2016Modificaciones estatutarias
  3. 26/04/2010Cambio de domicilio social

    CL SANTA EULALIA Num.5 (BARCELONA)

Timeline (BORME)

  1. 07/04/2026#9161274
    Revocaciones
    VAN DE VELDE IBERICA SL. Revocaciones. APODERADO: ALEXANDRE ARIANOFF;ANTONY VERBAEYS;REBULA CARBONNELL JORDI;STEFAAN VAN DAMME;SARDA SAGALES NURIA;SARDA SAGALES ELENA;KARLIEN RITA L VANOMMESLARGHE;STEFAAN VAN DAMME;HEDWIG KAREL J SCHOCKAERT;PHILIPPE 
  2. 30/03/2026#9150924
    Revocaciones
    VAN DE VELDE IBERICA SL. Revocaciones. APODERADO: REBULA CARBONELL JORDI;SARDA SAGALES MIGUEL;REBULA CARBONELL JORDI;SARDA SAGALES MIGUEL. APOD.SOL/MAN: SARDA SAGALES MIGUEL;LOUIS DE SAINT MICHEL DUNEZAT. Datos registrales. S 8 , H B 296133, I/A 17 (
  3. 24/03/2023#7452339
    Revocaciones
    VAN DE VELDE IBERICA SL. Revocaciones. APOD.SOL/MAN: REBULA CARBONELL JORDI. APODERAD.SOL: LOUIS MOISE ANTOINE DE SANT MICHEL DUNEZAT;REBULA CARBONELL JORDI. Datos registrales. T 45125 , F 50, S 8, H B 296133, I/A 16 (16.03.23).
  4. 27/12/2021#6744182
    Nombramientos
    VAN DE VELDE IBERICA SL. Nombramientos. APODERAD.SOL: BARO MALDONADO SALVADOR. Datos registrales. T 45125 , F 49, S 8, H B 296133, I/A 15 (17.12.21).
  5. 11/06/2018#4917502
    RevocacionesNombramientos
    VAN DE VELDE IBERICA SL. Revocaciones. APOD.SOL/MAN: ISABELLE MASSAGE. Nombramientos. APODERAD.SOL: REBULA CARBONELL JORDI. Datos registrales. T 45125 , F 49, S 8, H B 296133, I/A 14 ( 1.06.18).
  6. 11/06/2018#4917501
    Nombramientos
    VAN DE VELDE IBERICA SL. Nombramientos. APODERAD.SOL: LOUIS MOISE ANTOINE DE SANT MICHEL DUNEZAT. Datos registrales. T 45125 , F 48, S 8, H B 296133, I/A 13 ( 1.06.18).
  7. 21/08/2017#4512866
    RevocacionesNombramientos
    VAN DE VELDE IBERICA SL. Revocaciones. REPR.143 RRM: ISABELLE MASSAGE. Nombramientos. REPR.143 RRM: FLORENCE STEPHANIE VANDAELE. Datos registrales. T 45125 , F 48, S 8, H B 296133, I/A 12 (10.08.17).
  8. 03/03/2017#4274040
    Revocaciones
    VAN DE VELDE IBERICA SL. Revocaciones. APODERADO: IGNACE VAN DOORSELAERE;DIRK DE VOS;DIRK DE VOS. APOD.SOL/MAN: DIRK DE VOS. Datos registrales. T 45125 , F 48, S 8, H B 296133, I/A 11 (23.02.17).
  9. 16/09/2016#4026325
    RevocacionesNombramientos
    VAN DE VELDE IBERICA SL. Revocaciones. REPR.143 RRM: HERMAN VAN DE VELDE. Nombramientos. REPR.143 RRM: ISABELLE MASSAGE. Datos registrales. T 45125 , F 48, S 8, H B 296133, I/A 10 ( 8.09.16).
  10. 29/06/2016#3920574
    RevocacionesNombramientos
    VAN DE VELDE IBERICA SL. Revocaciones. APOD.SOL/MAN: STEFAAN VAN DAMME;DIRK DE VOS;HEDWIG KAREL J SCHOCKAERT;ISABELLE MASSAGE;REBULA CARBONELL JORDI;SARDA SAGALES MIGUEL;SARDA SAGALES NURIA;SARDA SAGALES ELENA;KARLIEN RITA L VANOMMESLAEGHE;NICO MARCE
  11. 21/01/2016#3672551
    NombramientosModificaciones estatutariasFusión por absorción
    VAN DE VELDE IBERICA SL. Nombramientos. APODERADO: STEFAAN VAN DAMME;DIRK DE VOS;REBULA CARBONELL JORDI;SARDA SAGALES MIGUEL;SARDA SAGALES NURIA;SARDA SAGALES ELENA;KARLIEN RITA L VANOMMESLARGHE;NICO MARCEL RENE VAN DEN MEERSSCHAUT;VAN DE VELDE N V;S
  12. 08/01/2016#10486851
    Nombramientos
    VAN DE VELDE IBERICA SL. Nombramientos. APOD.SOL/MAN: STEFAAN VAN DAMME;DIRK DE VOS;HEDWIG KAREL J SCHOCKAERT;ISABELLE MASSAGE;REBULA CARBONELL JORDI;SARDA SAGALES MIGUEL;SARDA SAGALES NURIA;SARDA SAGALES ELENA;KARLIEN RITA L VANOMMESLAEGHE;NICO MARC
  13. 26/04/2010#690859
    RevocacionesNombramientosCambio de domicilio social
    VAN DE VELDE IBERICA SL. Revocaciones. APODERADO: PROFESSIONAL BOOKKEEPING SERVICES SL. Nombramientos. APODERADO: REBULA CARBONNELL JORDI. Cambio de domicilio social. CL SANTA EULALIA Num.5 (BARCELONA). Datos registrales. T 37092 , F 190, S 8, H B 29

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 SANTA EULALIA Num.5 (BARCELONA), 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 — Comercio al por mayor de textiles — are listed together.