• Company «Cimcorp Iberia SL»

  • Last update: June 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88430061
Status Active
Province Madrid
Incorporation date July 17, 2019 (3 years ago)
Address C/ Maria De Molina 54 - 5ª Planta (Madrid).
Corporate purpose Llevar a cabo en la peninsula iberica actividades de diseño y planificacion de fabrica, apoyo logistico de productos, servicios basados en soluciones utilizadas en los procesos de aprovisionamiento, produccion, entrega y recogida automatizadas de productos.
Share capital 100,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 21/07/2021 Current
Consejero Tuomisaari Kay Anton 08/06/2021 Current
Presidente Olavi Peltomaki Tero 08/06/2021 Current
Apo.Sol. Hakkarainen Juha Jarkko 14/07/2020 Current
Apoderado Contreras Gomez Maria Teresa 27/01/2020 Current
Apo.Sol. Olavi Peltomaki Tero 22/01/2020 Current
Consejero Irie Makito 17/01/2020 Current
Apo.Sol. Silvan Gonzalez Maria 23/09/2019 Current
Apo.Sol. Santos Perez- Arregui Laura 23/09/2019 Current
Apo.Sol. Rompinelli Hernandez Maria Celia 23/09/2019 Current
Apo.Sol. Reboso Pantoja Elia 23/09/2019 Current
Apo.Sol. Pfang Marie-Clare Anastasia 23/09/2019 Current
SecreNoConsj Lluch Martinez Ana Isabel 23/09/2019 Current
Apo.Sol. Izquierdo Cuerda Ana 23/09/2019 Current
Apo.Sol. Esteban Garcia-Bernalt Carmen 23/09/2019 Current
Apo.Sol. Ernst & Young Abogados SLP 23/09/2019 Current
Apo.Sol. Atencia Gross Mercedes 23/09/2019 Current
Apo.Sol. Arellano Alvarez Belen 23/09/2019 Current
Consejero Wakabayashi Matatoshi 17/07/2019 Current
Consejero Olavi Peltomaki Tero 17/07/2019 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Presidente Wakabayashi Masatoshi 23/09/2019 08/06/2021
Consejero Wakabayashi Masatoshi Unknown 08/06/2021
Apoderado Contreras Gomez Maria Teresa 28/11/2019 27/01/2020
Apoderado Matti Paulin Juha 23/09/2019 22/01/2020
Apo.Sol. Matti Paulin Juha 23/09/2019 22/01/2020
Consejero Shinoda Ken 17/07/2019 17/01/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cimcorp Iberia SL.

10

Jun 2022

Cambio de domicilio social


On date 10/06/2022, the company changes its registered office to C/ MARIA DE MOLINA 54 - 5ª PLANTA (MADRID).


Announcement 284907 of 2022
Registry data: T 40059 , F 29, S 8, H M 700018, I/A 11

21

Jul 2021

Nombramientos


On 21/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 359368 of 2021
Registry data: T 40059 , F 29, S 8, H M 700018, I/A 10

08

Jun 2021

Nombramientos


On 08/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Tuomisaari Kay Anton
Presidente Olavi Peltomaki Tero

Announcement 289395 of 2021
Registry data: T 40059 , F 29, S 8, H M 700018, I/A 9

08

Jun 2021

Ceses/Dimisiones


On 08/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Wakabayashi Masatoshi

Announcement 289395 of 2021
Registry data: T 40059 , F 29, S 8, H M 700018, I/A 9

14

Jul 2020

Nombramientos


On 14/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Hakkarainen Juha Jarkko

Announcement 233740 of 2020
Registry data: T 40059 , F 26, S 8, H M 700018, I/A 8

27

Jan 2020

Nombramientos


On 27/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Contreras Gomez Maria Teresa

Announcement 47938 of 2020
Registry data: T 39427 , F 138, S 8, H M 700018, I/A 7

27

Jan 2020

Revocaciones


On 27/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Contreras Gomez Maria Teresa

Announcement 47938 of 2020
Registry data: T 39427 , F 138, S 8, H M 700018, I/A 7

22

Jan 2020

Nombramientos


On 22/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Olavi Peltomaki Tero

Announcement 41224 of 2020
Registry data: T 39427 , F 134, S 8, H M 700018, I/A 6

22

Jan 2020

Revocaciones


On 22/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Matti Paulin Juha

Announcement 41224 of 2020
Registry data: T 39427 , F 134, S 8, H M 700018, I/A 6

17

Jan 2020

Nombramientos


On 17/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Irie Makito

Announcement 32635 of 2020
Registry data: T 39427 , F 134, S 8, H M 700018, I/A 5

17

Jan 2020

Ceses/Dimisiones


On 17/01/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Shinoda Ken

Announcement 32635 of 2020
Registry data: T 39427 , F 134, S 8, H M 700018, I/A 5

28

Nov 2019

Nombramientos


On 28/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Contreras Gomez Maria Teresa

Announcement 504393 of 2019
Registry data: T 39427 , F 134, S 8, H M 700018, I/A 4

19

Nov 2019

Modificaciones estatutarias


On date 19/11/2019, the company made the following statutory modifications:

Artículo de los estatutos: 6. Capital social.-.


Announcement 487990 of 2019
Registry data: T 39427 , F 133, S 8, H M 700018, I/A 3

19

Nov 2019

Ampliación de capital


On date 19/11/2019, by means of the corresponding deed, the increase of €97,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 3233.33 % increase in capital, leaving a resulting share capital of €100,000.0.


Announcement 487990 of 2019
Registry data: T 39427 , F 133, S 8, H M 700018, I/A 3

23

Sep 2019

Nombramientos


On 23/09/2019 the following nombramientos were filed in Commercial Registry:


Announcement 406050 of 2019
Registry data: T 39427 , F 132, S 8, H M 700018, I/A 2

17

Jul 2019

Fe de erratas


Se publicó por error en la inscripción 1ª el nombramiento como Consejero de WAKABAYASHI MATATOSHI, siendo lo correcto WAKABAYASHI MASATOSHI.


Announcement 404999 of 2019
Registry data: T 39427 , F 130, S 8, H M 700018, I/A 1

17

Jul 2019

Nombramientos


On 17/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Wakabayashi Matatoshi
Consejero Shinoda Ken
Consejero Olavi Peltomaki Tero

Announcement 323687 of 2019
Registry data: T 39427 , F 130, S 8, H M 700018, I/A 1

17

Jul 2019

Declaración de unipersonalidad


On date 17/07/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations CIMCORP OY.


Announcement 323687 of 2019
Registry data: T 39427 , F 130, S 8, H M 700018, I/A 1

17

Jul 2019

Constitución


On date 17/07/2019 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 28/06/2019.
The registered office at the time of its incorporation was set to C/ O'DONELL 12 - PLANTA 3ª (MADRID).

The company indicates that its activity is LLEVAR A CABO EN LA PENINSULA IBERICA ACTIVIDADES DE DISEÑO Y PLANIFICACION DE FABRICA, APOYO LOGISTICO DE PRODUCTOS, SERVICIOS BASADOS EN SOLUCIONES UTILIZADAS EN LOS PROCESOS DE APROVISIONAMIENTO, PRODUCCION, ENTREGA Y RECOGIDA AUTOMATIZADAS DE PRODUCTOS..


Announcement 323687 of 2019
Registry data: T 39427 , F 130, S 8, H M 700018, I/A 1

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