XATICO IBERIA SL

Hoja B478932· NIF B66682774

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
27/01/2016
Director :
XATICO GROUP SA RL

Legal information

Legal information for XATICO IBERIA SL

NIF
Hoja registral
IRUS1000372065666
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date27/01/2016
LocalityEl Prat de Llobregat
Register referenceTomo 45165 · Folio 19 · Hoja B478932
StatusVigente

Activity

XATICO IBERIA SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 27 January 2016. The Spanish commercial register has published 8 filings for this company, from 27 January 2016 to 21 April 2025, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION Y MEDIACION DE MATERIAS PRIMAS PARA APLICACIONES INDUSTRIALES. TODAS LAS ACCIONES QUE TENGAN RELACION, DE FORMA DIRECTA O INDIRECTA CON LA ADQUISICION DE PARTICIPACIONES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
XATICO IBERIA SLXATICO GROUP SA RLXATICO GROUP SA RL

Registered actos

  1. Cambio de domicilio socialPublished 21/04/2025· Registered 10/04/2025· I/A 7
  2. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 6
  3. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 4
  4. Cambio de domicilio socialPublished 30/01/2023· Registered 20/01/2023· I/A 3
  5. Ampliación de capitalPublished 25/08/2020· Registered 17/08/2020· I/A 2
  6. ConstituciónPublished 27/01/2016· Registered 20/01/2016· I/A 1
  7. NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 1

Changes

  1. 21/04/2025Cambio de domicilio social

    CL OSONA Num.2 (PRAT DE LLOBREGAT (EL))

  2. 30/01/2023Cambio de domicilio social

    AV LLUIS COMPANYS, 29, LOCAL 4 (SANT CUGAT DEL VALLES)

Capital · events

  1. 25/08/2020Ampliación de capital
    Resulting capital: 25 000,00 € (+22 000,00 €)
  2. 27/01/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/04/2025#8597788
    Cambio de domicilio social
    XATICO IBERIA SL. Cambio de domicilio social. CL OSONA Num.2 (PRAT DE LLOBREGAT (EL)). Datos registrales. S 8 , H B 478932, I/A 7 (10.04.25).
  2. 03/04/2025#8573485
    Nombramientos
    XATICO IBERIA SL. Nombramientos. APODERAD.SOL: LOPEZ MAESO JUAN ANDRES. Datos registrales. S 8 , H B 478932, I/A 6 (27.03.25).
  3. 17/04/2024#8037414
    XATICO IBERIA SL. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45165 , F 19, S 8, H B 478932, I/A 5 ( 8.04.24).
  4. 20/02/2024#7941874
    Nombramientos
    XATICO IBERIA SL. Nombramientos. APODERAD.SOL: LOPEZ MAESO JUAN ANDRES. Datos registrales. T 45165 , F 18, S 8, H B 478932, I/A 4 (13.02.24).
  5. 30/01/2023#7356806
    Cambio de domicilio social
    XATICO IBERIA SL. Cambio de domicilio social. AV LLUIS COMPANYS, 29, LOCAL 4 (SANT CUGAT DEL VALLES). Datos registrales. T 45165 , F 17, S 8, H B 478932, I/A 3 (20.01.23).
  6. 25/08/2020#6007856
    Ampliación de capital
    XATICO IBERIA SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 45165 , F 17, S 8, H B 478932, I/A 2 (17.08.20).
  7. 27/01/2016#3682306
    ConstituciónNombramientos
    XATICO IBERIA SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION Y MEDIACION DE MATERIAS PRIMAS PARA APLICACIONES INDUSTRIALES. TODAS LAS ACCIONES QUE TENGAN RELACION, DE FORMA DIRECTA O IND…

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· Incorporated 2016

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 OSONA Num.2 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector