• Company «Ironman Spain SL»

  • Last update: Oct. 5, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B54537352
Former name World Endurance Spain SL
Status Active
Province Barcelona
Incorporation date Jan. 5, 2011 (11 years, 7 months ago)
Address Cl Pau Claris Num.165 P.7 (Barcelona).
Corporate purpose La dirección, organización y gestión de eventos deportivos y venta de productos y servicios deportivos.
Share capital 3,010.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO Frank Brooks Cowan Jr 20/03/2020 Current
APODERAD.SOL Frank Brooks Cowan Jr 20/03/2020 Current
CONSEJERO Stefan Petschnig 28/08/2019 Current
CONS.DEL.SOL Stefan Petschnig 28/08/2019 Current
APODERAD.SOL Perez Capdevila Agusti 22/05/2019 Current
CONSEJERO Shane M Facteau 12/07/2016 Current
APODERAD.SOL Shane M Facteau 12/07/2016 Current
APODERAD.SOL Thomas Siebert 11/03/2015 Current
APODERAD.SOL Andrew Lawrence Messick 11/03/2015 Current
SECR.NO CONS Richard Alan Silberstein 06/03/2015 Current
PRESIDENTE Andrew Lawrence Messick 06/03/2015 Current
CONSEJERO Andrew Lawrence Messick 06/03/2015 Current
Apoderado Facteau Shane 22/09/2014 Current
Adm. Solid. Messick Andrew Lawrence 17/05/2013 Current
Adm. Solid. Johnston Steven Steven Louis 17/05/2013 Current
Adm. Solid. Gramling James Patrick 17/05/2013 Current
Apo.Sol. Martinez Carrion Lorena 02/04/2013 Current
Apo.Sol. Ballester Cañizares Rosalia 02/04/2013 Current
Apoderado World Triathlon Corporation 08/07/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO James Patrick Gramling 06/03/2015 05/10/2021
APODERAD.SOL James Patrick Gramling 11/03/2015 05/10/2021
CONSEJERO Steven Louis Johnston 06/03/2015 20/03/2020
APODERAD.SOL Steven Louis Johnston 11/03/2015 20/03/2020
CONSEJERO Thomas Guenther Dieckhoff 06/03/2015 18/03/2016
APODERAD.SOL Thomas Guenther Dieckhoff 11/03/2015 18/03/2016
V-SEC NO CON Subiros Garberi Sonia 06/03/2015 14/10/2015
ADM.SOLIDAR. Steven Louis Johnston Unknown 06/03/2015
ADM.SOLIDAR. James Patrick Gramling Unknown 06/03/2015
ADM.SOLIDAR. Andrew Lawrence Messick Unknown 06/03/2015
Apo.Sol. Little Harold Scott 03/11/2011 01/07/2013
Apo.Sol. Fertic Benjamin Craig 03/11/2011 01/07/2013
Adm. Unico Messick Andrew Lawrence 09/02/2013 17/05/2013
Adm. Unico Fertic Benjamin Craig 08/07/2011 09/02/2013
Adm. Unico Ballester Cañizares Rosalia 05/01/2011 08/07/2011

|List of filings

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

05

Oct 2021

Revocaciones


On 05/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO James Patrick Gramling

Announcement 451641 of 2021
Registry data: T 44710 , F 147, S 8, H B 464172, I/A 23

21

Sep 2020

Cambio de domicilio social


On date 21/09/2020, the company changes its registered office to CL PAU CLARIS Num.165 P.7 (BARCELONA).


Announcement 327642 of 2020
Registry data: T 44710 , F 147, S 8, H B 464172, I/A 22

20

Mar 2020

Nombramientos


On 20/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Frank Brooks Cowan Jr

Announcement 137941 of 2020
Registry data: T 44710 , F 146, S 8, H B 464172, I/A 21

20

Mar 2020

Revocaciones


On 20/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Steven Louis Johnston

Announcement 137941 of 2020
Registry data: T 44710 , F 146, S 8, H B 464172, I/A 21

28

Aug 2019

Modificaciones estatutarias


On date 28/08/2019, the company made the following statutory modifications:

ADICION DEL ARTICULO 13 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 379477 of 2019
Registry data: T 44710 , F 146, S 8, H B 464172, I/A 20

28

Aug 2019

Nombramientos


On 28/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Stefan Petschnig

Announcement 379477 of 2019
Registry data: T 44710 , F 146, S 8, H B 464172, I/A 20

22

May 2019

Nombramientos


On 22/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Perez Capdevila Agusti

Announcement 229856 of 2019
Registry data: T 44710 , F 145, S 8, H B 464172, I/A 19

12

Jul 2016

Nombramientos


On 12/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Shane M Facteau

Announcement 299696 of 2016
Registry data: T 44710 , F 144, S 8, H B 464172, I/A 18

12

Jul 2016

Nombramientos


On 12/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Shane M Facteau

Announcement 299695 of 2016
Registry data: T 44710 , F 144, S 8, H B 464172, I/A 17

18

Mar 2016

Revocaciones


On 18/03/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Thomas Guenther Dieckhoff

Announcement 140148 of 2016
Registry data: T 44710 , F 144, S 8, H B 464172, I/A 16

18

Mar 2016

Revocaciones


On 18/03/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Thomas Guenther Dieckhoff

Announcement 140147 of 2016
Registry data: T 44710 , F 143, S 8, H B 464172, I/A 15

14

Oct 2015

Revocaciones


On 14/10/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
V-SEC NO CON Subiros Garberi Sonia

Announcement 423337 of 2015
Registry data: T 44710 , F 143, S 8, H B 464172, I/A 14

11

Mar 2015

Nombramientos


On 11/03/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Thomas Siebert
APODERAD.SOL Thomas Guenther Dieckhoff
APODERAD.SOL Steven Louis Johnston
APODERAD.SOL James Patrick Gramling
APODERAD.SOL Andrew Lawrence Messick

Announcement 117847 of 2015
Registry data: T 44710 , F 141, S 8, H B 464172, I/A 13

06

Mar 2015

Fusión por absorción


Sociedades absorbidas: TRITLON SPAIN SL.


Announcement 111348 of 2015
Registry data: T 44710 , F 139, S 8, H B 464172, I/A 12

06

Mar 2015

Cambio de domicilio social


On date 06/03/2015, the company changes its registered office to AV DIAGONAL Num.640 P.8 (BARCELONA).


Announcement 111348 of 2015
Registry data: T 44710 , F 139, S 8, H B 464172, I/A 12

06

Mar 2015

Nombramientos


On 06/03/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Thomas Guenther Dieckhoff
V-SEC NO CON Subiros Garberi Sonia
CONSEJERO Steven Louis Johnston
SECR.NO CONS Richard Alan Silberstein
CONSEJERO James Patrick Gramling
PRESIDENTE Andrew Lawrence Messick

Announcement 111348 of 2015
Registry data: T 44710 , F 139, S 8, H B 464172, I/A 12

06

Mar 2015

Revocaciones


On 06/03/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Steven Louis Johnston
ADM.SOLIDAR. James Patrick Gramling
ADM.SOLIDAR. Andrew Lawrence Messick

Announcement 111348 of 2015
Registry data: T 44710 , F 139, S 8, H B 464172, I/A 12

22

Sep 2014

Nombramientos


On 22/09/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Facteau Shane

Announcement 387313 of 2014
Registry data: T 3497 , F 208, S 8, H A 123827, I/A 11

21

Nov 2013

Corporated name changed


On date 21/11/2013, the company changed its corporate name to IRONMAN SPAIN SL


Announcement 507217 of 2013
Registry data: T 3497 , F 208, S 8, H A 123827, I/A 10

01

Jul 2013

Revocaciones


On 01/07/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Little Harold Scott
Apo.Sol. Fertic Benjamin Craig

Announcement 310180 of 2013
Registry data: T 3497 , F 208, S 8, H A 123827, I/A 9

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