KOLWARE IBERICA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
0Former officers
0Known sole shareholders
5BORME filings
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Registry data · CIF B96829403

Tax ID (NIF/CIF)B96829403
Legal formSL
ProvinceValencia
Registered addressC/ GUARDIA CIVIL 30 - ENTRESUELO C (VALENCIA)
Corporate purposeCompra, venta y explotación de fincas rústicas e instalaciones industriales y frigoríficas. Producción, transformación, manipulación, almacenamiento, comercialización de productos agrícolas y ganaderos y los subproductos derivados de ellos, así como su industrialización mediante su envasado y enlata
Share capital€4,409,312
First filing (since 1 Jan 2009)31 Dec 2020
Last updated08 Mar 2024
BORME IDs115081, 121748, 161204, 471424, 519449
Filings5

Current directors & officers

No current directors on record for this denomination (1 power(s) of attorney or other roles registered).

View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
SANCHIS RUIZ LORETO Attorney-in-fact 08 Mar 2024

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
08 Apr 2021€4,409,312
10 Mar 2021€2,889,000

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2024112
20214239
2020112
Total242513

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 08 Mar 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SANCHIS RUIZ LORETO. Datos registrales. T 6234, L 3539, F 222, S 8, H V 63628, I/A 15 ( 1.03.24).

    View in BORME (PDF) · BORME-A No. 121748

2021 · 3 publications
  1. 30 Nov 2021 Cambio de objeto social, Datos registrales
    Cambio de objeto social. Compra, venta y explotación de fincas rústicas e instalaciones industriales y frigoríficas. Producción, transformación, manipulación, almacenamiento, comer…

    Cambio de objeto social. Compra, venta y explotación de fincas rústicas e instalaciones industriales y frigoríficas. Producción, transformación, manipulación, almacenamiento, comercialización de productos agrícolas y ganaderos y los subproductos derivados de ellos, así como su industrialización mediante su envasado y enlata. Datos registrales. T 6234, L 3539, F 222, S 8, H V 63628, I/A 14 (23.11.21).

    View in BORME (PDF) · BORME-A No. 519449

  2. 08 Apr 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.520.312,00 Euros. Resultante Suscrito: 4.409.312,00 Euros. Datos registrales. T 6234, L 3539, F 221, S 8, H V 63628, I/A 13 (30.03.21).

    View in BORME (PDF) · BORME-A No. 161204

  3. 10 Mar 2021 Ampliación de capital, Capital, Cambio de domicilio social, Datos registrales
    Ampliación de capital. Capital: 2.544.500,00 Euros. Resultante Suscrito: 2.889.000,00 Euros. Cambio de domicilio social. C/ GUARDIA CIVIL 30 - ENTRESUELO C (VALENCIA). Datos regist…

    Ampliación de capital. Capital: 2.544.500,00 Euros. Resultante Suscrito: 2.889.000,00 Euros. Cambio de domicilio social. C/ GUARDIA CIVIL 30 - ENTRESUELO C (VALENCIA). Datos registrales. T 6234, L 3539, F 221, S 8, H V 63628, I/A 12 ( 3.03.21).

    View in BORME (PDF) · BORME-A No. 115081

2020 · 1 publication
  1. 31 Dec 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SANCHIS RUIZ LORETO. Datos registrales. T 6234, L 3539, F 220, S 8, H V 63628, I/A 11 (23.12.20).

    View in BORME (PDF) · BORME-A No. 471424

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