ALD AUTOMOTIVE SA.
Active
Registry details
- Registered office
- CTRA DE POZUELO 32
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Jan 2009
- Latest act
- 30 Apr 2024
- Acts in the BORME
- 127
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUDO GIL ADOLFO CARLOS |
| Attorney-in-fact | ALCANTARA LEFLER JOSE ANTONIO |
| Attorney-in-fact | BANCO BILBAO VIZCAYA ARGENTARIA SA |
| Attorney-in-fact | BARALLAT MARQUEZ JOAQUIN |
| Attorney-in-fact | BARAZAR HERRERA MARIA JOAQUINA |
| Attorney-in-fact | BONILLA LOPEZ CARMEN |
| Attorney-in-fact | CAMPO CILLEROS SONIA |
| Attorney-in-fact | CARAVAJAL MARIN JUAN JOSE |
| Attorney-in-fact | CRUZ CABEZA ANTONIO |
| Attorney-in-fact | DIAZ NAVARRO SANTIAGO DAVID |
| Attorney-in-fact | ETXEANDIA GALDOS OLATZ |
| Attorney-in-fact | FERNANDEZ ALEGRE RUBEN |
| Attorney-in-fact | HERRERO DUQUE JOSE ANTONIO |
| Attorney-in-fact | LOPEZ ALMAGRO DANIEL |
| Attorney-in-fact | LOPEZ ANTONILES JOSE |
| Attorney-in-fact | LOPEZ MORAN DANIEL |
| Attorney-in-fact | MALLA DE LAS HERAS PEDRO |
| Attorney-in-fact | NUÑEZ LOPEZ ISABEL |
| Attorney-in-fact | OCHOA RUIZ JAVIER AMBROSIO |
| Attorney-in-fact | OSA ELVIRA RAQUEL |
| Attorney-in-fact | PERONA GONZALEZ ENMA |
| Attorney-in-fact | POZUELO PULIDO MARIA MERCEDES |
| Attorney-in-fact | RODRIGUEZ NAVAS MAGADALENA |
| Attorney-in-fact | SANCHEZ FERNANDEZ VALENTIN |
| Attorney-in-fact | SANCHEZ VELASCO OSCAR |
| Attorney-in-fact | and 2 more |
| Joint and several attorney-in-fact | AISA CIFUENTES JOSE LUIS |
| Joint and several attorney-in-fact | ALCANTARA LEFLER JOSE ANTONIO |
| Joint and several attorney-in-fact | BLANCO ROMERO ANGEL |
| Joint and several attorney-in-fact | BONILLA LOPEZ CARMEN |
| Joint and several attorney-in-fact | CAÑAS CRUZ JULEN |
| Joint and several attorney-in-fact | CRUZ CABEZA ANTONIO |
| Joint and several attorney-in-fact | JIMENO DE SANJUAN JESUS |
| Joint and several attorney-in-fact | LOPEZ ANTONILES JOSE |
| Joint and several attorney-in-fact | MALLA DE LAS HERAS PEDRO |
| Joint and several attorney-in-fact | MARTIN MOCHALES ELENA |
| Joint and several attorney-in-fact | MELENDRO ALONSO ANGEL LUIS |
| Joint and several attorney-in-fact | MUÑOZ DOMINGUEZ JORGE PABLO |
| Joint and several attorney-in-fact | OCHOA RUIZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | PERONA GONZALEZ EMMA |
| Joint and several attorney-in-fact | RIESGO MORENO GERMAN |
| Joint and several attorney-in-fact | SANCHEZ QUINTANA CESAR |
| Joint and several attorney-in-fact | SANTOS ELORRIAGA CLARA |
| Joint and several attorney-in-fact | TEJEDA SANCHEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | VILLALBA VILLACORTA GEMMA |
| Auditor | ERNST & YOUNG SL |
| Board member | GUZMAN QUINTANA JAVIER |
| Board member | SAFFRETT JOHN |
| Board member | TORBEN ALBERTSEN TIM |
| Chairperson | TORBEN ALBERTSEN TIM |
| Joint attorney-in-fact | AISA CIFUENTES JOSE LUIS |
| Joint attorney-in-fact | BONILLA LOPEZ CARMEN |
| Joint attorney-in-fact | CANIPEL GERRIT |
| Joint attorney-in-fact | DEL PINO MANTECAS MANUEL |
| Joint attorney-in-fact | DIAZ NAVARRO SANTIAGO DAVID |
| Joint attorney-in-fact | FUNCKEN VINCENT RENE W |
| Joint attorney-in-fact | GUTIERREZ GONZALEZ SONIA |
| Joint attorney-in-fact | HARNOIS DIDIER |
| Joint attorney-in-fact | HERRERO DUQUE JOSE ANTONIO |
| Joint attorney-in-fact | JIMENO DE SAN JUAN JESUS |
| Joint attorney-in-fact | LOPEZ ALMAGRO DANIEL |
| Joint attorney-in-fact | LOPEZ SALAS CARMEN |
| Joint attorney-in-fact | MANZANAS VAQUERO MIGUEL ANGEL |
| Joint attorney-in-fact | MARTIN MOCHALES ELENA |
| Joint attorney-in-fact | MARTINS CAMPOS CARLOS ALBERTO |
| Joint attorney-in-fact | OLIVEROS SUAREZ SILVIA |
| Joint attorney-in-fact | PASCUAL LOPEZ LUCIA |
| Joint attorney-in-fact | RIESGO MORENO GERMAN |
| Joint attorney-in-fact | ROGER DOMINIQUE |
| Joint attorney-in-fact | SANTOS ELORRIAGA CLARA |
| Attorney-in-fact (joint, and joint and several) | HERRERO DUQUE JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MORAN DANIEL |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ DOMINGUEZ JORGE PABLO |
| Attorney-in-fact (joint, and joint and several) | SANTOS ELORRIAGA CLARA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2024 | Re-elections, Change of company name | Notice 205152 |
| 26 Apr 2024 | Revocations | Notice 201540 |
| 13 Feb 2024 | Revocations | Notice 75930 |
| 13 Feb 2024 | Appointments | Notice 75929 |
| 18 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 535866 |
| 20 Nov 2023 | Revocations | Notice 491832 |
| 29 Aug 2023 | Re-elections | Notice 383330 |
| 28 Jul 2023 | Re-elections | Notice 342185 |
| 6 Jun 2023 | Other items | Notice 256615 |
| 24 May 2023 | Revocations | Notice 236637 |
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/ald-automotive-sa
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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