WATLOW IBERICA SL

Hoja M330314· NIF B83690271

LiquidadaMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WATLOW IBERICA SL

NIF
Hoja registral
IRUS1000270990052
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 18922 · Folio 87 · Hoja M330314
StatusLiquidada

Activity

WATLOW IBERICA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 11 filings for this company, from 30 December 2010 to 14 April 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
WATLOW IBERICA SLMccool David PatrickMccool David PatrickIBERTAX SERVICIOS INTEGRALES SLIBERTAX SERVICIOS IN…

Registered actos

  1. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 20
  2. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 19
  3. NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 18
  4. RevocacionesPublished 15/04/2016· Registered 08/04/2016· I/A 17
  5. NombramientosPublished 31/03/2016· Registered 18/03/2016· I/A 16
  6. NombramientosPublished 31/03/2016· Registered 18/03/2016· I/A 15
  7. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 14
  8. RevocacionesPublished 24/09/2012· Registered 13/09/2012· I/A 13
  9. Ceses/DimisionesPublished 30/12/2010· Registered 21/12/2010· I/A 12
  10. NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 12
  11. Cambio de domicilio socialPublished 30/12/2010· Registered 21/12/2010· I/A 12

Changes

  1. 30/12/2010Cambio de domicilio social

    C/ MARTE, 12, POSTERIOR, LOCAL 9 (TORREJON DE ARDOZ)

Timeline (BORME)

  1. 14/04/2025#8590953
    Nombramientos
    WATLOW IBERICA SL. Nombramientos. Apoderado: PORCEL MEIJIDE YARA. Datos registrales. S 8 , H M 330314, I/A 20 ( 7.04.25).
  2. 01/03/2021#6284312
    Nombramientos
    WATLOW IBERICA SL. Nombramientos. Apo.Sol.: CARRERO RODRIGUEZ JUAN CARLOS;BUBESTINGER CORNELIA;METZGER VOLKER;WILLIAMS CHRISTIAN;ROSENGOLTZ FRANCK. Datos registrales. T 18922 , F 87, S 8, H M 330314, I/A 19 (22.02.21).
  3. 08/08/2017#4498080
    Nombramientos
    WATLOW IBERICA SL. Nombramientos. Apoderado: BUBESTINGER CORNELIA. Datos registrales. T 18922 , F 87, S 8, H M 330314, I/A 18 (31.07.17).
  4. 15/04/2016#3814340
    Revocaciones
    WATLOW IBERICA SL. Revocaciones. Apo.Sol.: BUB-KIRNBERGER OLIVER. Apoderado: BUB-KIRNBERGER OLIVER. Datos registrales. T 18922 , F 86, S 8, H M 330314, I/A 17 ( 8.04.16).
  5. 31/03/2016#3791215
    Nombramientos
    WATLOW IBERICA SL. Nombramientos. Apoderado: METZGER VOLKER;WILLIAMS CHRISTIAN;ROSENGOLTZ FRANCK. Datos registrales. T 18922 , F 86, S 8, H M 330314, I/A 16 (18.03.16).
  6. 31/03/2016#3791214
    Nombramientos
    WATLOW IBERICA SL. Nombramientos. Apoderado: METZGER VOLKER;WILLIAMS CHRISTIAN;ROSENGOLTZ FRANCK. Datos registrales. T 18922 , F 85, S 8, H M 330314, I/A 15 (18.03.16).
  7. 18/06/2013#2329709
    Nombramientos
    WATLOW IBERICA SL. Nombramientos. Apoderado: BUB-KIRNBERGER OLIVER. Datos registrales. T 18922 , F 85, S 8, H M 330314, I/A 14 (11.06.13).
  8. 24/09/2012#1907000
    Revocaciones
    WATLOW IBERICA SL. Revocaciones. Apo.Sol.: NUÑEZ GARCIA SANTOS. Datos registrales. T 18922 , F 85, S 8, H M 330314, I/A 13 (13.09.12).
  9. 30/12/2010#1011769
    Ceses/DimisionesNombramientosCambio de domicilio social
    WATLOW IBERICA SL. Ceses/Dimisiones. Consejero: PENNING JR JOHN ARTHUR. Nombramientos. Consejero: MCCOOL DAVID PATRICK. Cambio de domicilio social. C/ MARTE, 12, POSTERIOR, LOCAL 9 (TORREJON DE ARDOZ). Datos registrales. T 18922 , F 85, S 8, H M 3303…

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 addressC/ MARTE, 12, POSTERIOR, LOCAL 9 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector