COOLTRA MATRIZ S.L.
Active
Registry details
- Registered office
- PS DEL MARE NOSTRUM, EDIF. NORRSKEN BARCELONA Num
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,205,120
- First publication
- 19 Feb 2018
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HERRERO RODRIGUEZ IVAN |
| Board member | ANMA VENTURE GMBH |
| Board member | CBI GMBH |
| Board member | LOPEZ PEÑA FRANCISCO |
| Board member | PHILIPP DYCKERHOFF |
| Board member | RAMON ANTONIO PAYANO BAEZ |
| Board member | TIMO BUETEFISCH |
| Chairperson | PAYANO BAEZ RAMON ANTONIO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | PLETA AUDITORES CONSULTORES SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PAYANO BAEZ RAMON ANTONIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RAMON ANTONIO PAYANO BAEZ |
| Secretary (not a board member) | MARTI DEL OLMO ALBA IRENE |
| Vice secretary (not a board member) | MOLL FLORIT IVAN |
| Joint and several managing director | TIMO BUETEFISCH |
| Vice chairperson | PHILIPP DYCKERHOFF |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Capital increase | Notice 338201 |
| 13 Apr 2026 | Amendments to the articles of association | Notice 177314 |
| 22 Aug 2025 | Revocations, Appointments | Notice 379351 |
| 24 Jul 2025 | Revocations, Appointments | Notice 335715 |
| 1 Jul 2025 | Capital increase | Notice 294728 |
| 3 Jun 2025 | Change of registered office | Notice 248591 |
| 7 May 2025 | Appointments | Notice 203726 |
| 3 Feb 2025 | Revocations | Notice 51997 |
| 5 Jan 2023 | Capital increase | Notice 8745 |
| 21 Jul 2022 | Revocations, Appointments | Notice 338689 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cooltra-matriz-s-l
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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