ASEA BROWN BOVERI SA.
Active
Registry details
- Registered office
- VIA DE DUBLIN Km 7 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jan 2009
- Latest act
- 6 Mar 2026
- Acts in the BORME
- 283
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO PIÑERO JUAN ANTONIO |
| Attorney-in-fact | ANTON GUTIERREZ FERNANDO |
| Attorney-in-fact | AREVALO POZO RAFAEL |
| Attorney-in-fact | BAZ URZANQUI VICTOR |
| Attorney-in-fact | CAMPOS GARCIA MARIA DE LAS NIEVES |
| Attorney-in-fact | CASTELLANOS MORA PABLO |
| Attorney-in-fact | CAÑAS CARRIL SERGIO |
| Attorney-in-fact | COCA FIGUEROA IGNACIO |
| Attorney-in-fact | DE PEDRO SALAZAR GONZALO |
| Attorney-in-fact | DOUR ANKITA |
| Attorney-in-fact | FERNANDEZ FERNANDEZ JOSE-LUIS |
| Attorney-in-fact | FERRO NETO JARBAS DA SILVA |
| Attorney-in-fact | FORNI GRETA |
| Attorney-in-fact | FUENTES RAMOS JAVIER |
| Attorney-in-fact | GARCIA BORREGUERO CABEZUDO ALFREDO |
| Attorney-in-fact | GARCIA GUILLEN MARIA MERCEDES |
| Attorney-in-fact | GARCIA REY PABLO |
| Attorney-in-fact | GARRIGA VICENS SONIA MARIA |
| Attorney-in-fact | GIL CAZORLA RAUL |
| Attorney-in-fact | GOMEZ MOGEDANO JAIME |
| Attorney-in-fact | GONZALEZ RODRIGUEZ RAMON |
| Attorney-in-fact | GREN-BUJOK ANNA |
| Attorney-in-fact | GUEZURAGA MARCUERQUIAGA JON |
| Attorney-in-fact | HALAHAN ANASTASIIA |
| Attorney-in-fact | HERRERA RODRIGUEZ CARMEN |
| Attorney-in-fact | and 29 more |
| Joint and several attorney-in-fact | FUENTES RAMOS JAVIER |
| Joint and several attorney-in-fact | GONZALEZ VARGAS RITA |
| Joint and several attorney-in-fact | HERRERA RODRIGUEZ CARMEN |
| Joint and several attorney-in-fact | MORENO GARCIA CRISTINA |
| Joint and several attorney-in-fact | RIPOLL CALLEJA JOSE CARLOS |
| Joint and several attorney-in-fact | SANTIAGO PUGES ROSA |
| Joint and several attorney-in-fact | SORIANO PASCUAL MARGARIDA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | FREIJE OBREGON ANTONIO |
| Board member | MURIEL LUIS SILVIA |
| Board member | PEREZ-COCA CRESPO ISABEL |
| Chairperson | FREIJE OBREGON ANTONIO |
| Secretary | PEREZ-COCA CRESPO ISABEL |
| Joint attorney-in-fact | AGER ALCARAZ EDUARDO JESUS |
| Joint attorney-in-fact | ALVAREZ PEREZ FRANCISCO MIGUEL |
| Joint attorney-in-fact | BAUER BJORN ANDERS |
| Joint attorney-in-fact | CARRION BERMUDEZ GONZALO |
| Joint attorney-in-fact | FERNANDEZ MARTIN ROBERTO |
| Joint attorney-in-fact | GARCIA GARCIA ABRAHAN |
| Joint attorney-in-fact | GARCIA PEREZ ROBERTO DAMIAN |
| Joint attorney-in-fact | GIL LOPEZ ANA SANDRA |
| Joint attorney-in-fact | MARTIN DE BUSTAMANTE RUIZ JOSE MANUEL |
| Joint attorney-in-fact | MARTIN DIAZ DAMIAN |
| Joint attorney-in-fact | MASGRAU FORTUNY PAU |
| Joint attorney-in-fact | MORA GOMEZ MARIO |
| Joint attorney-in-fact | PEÑA LUSARRETA XABIER |
| Joint attorney-in-fact | PUERTO GUERRERO JUAN PEDRO |
| Joint attorney-in-fact | ROMERO RUIZ JOSE ALBERTO |
| Joint attorney-in-fact | SANCHEZ DEL RIO RICO VILLADEMOROS JORGE |
| Joint attorney-in-fact | SANTIAGO PUGES ROSA |
| Joint attorney-in-fact | SOLOZABAL NAJARRO RUTH |
| Joint attorney-in-fact | SORIANO PASCUAL MARGARIDA |
| Joint attorney-in-fact | UCEDA USOZ SERGIO |
| Attorney-in-fact (joint, and joint and several) | AIELLO FRANCO |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ARANGO MARIA |
| Attorney-in-fact (joint, and joint and several) | AYESTA YUSTE MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | BARRENA BELOQUI IÑAKI |
| Attorney-in-fact (joint, and joint and several) | CASAL JAURRIETA MIRIAM ANA |
| Attorney-in-fact (joint, and joint and several) | DA ROCHA GONZALEZ LILIANA |
| Attorney-in-fact (joint, and joint and several) | DOLARA ROLDOS ITZIAR |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SANCIBRIAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | FREIJE OBREGON ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ HERNANDEZ XAVER |
| Attorney-in-fact (joint, and joint and several) | HUERTAS VAQUERO ALMUDENA |
| Attorney-in-fact (joint, and joint and several) | JAEN GUERRA KARINA |
| Attorney-in-fact (joint, and joint and several) | LLANEZA ALVAREZ RUBEN |
| Attorney-in-fact (joint, and joint and several) | MADINA ARIAS MARIA |
| Attorney-in-fact (joint, and joint and several) | MADRID GARCIA ELOY |
| Attorney-in-fact (joint, and joint and several) | MUNARRIZ CID JOSE |
| Attorney-in-fact (joint, and joint and several) | MURIEL LUIS SILVIA |
| Attorney-in-fact (joint, and joint and several) | NUNES DA SILVA JOAO |
| Attorney-in-fact (joint, and joint and several) | PEREZ COCA CRESPO ISABEL |
| Attorney-in-fact (joint, and joint and several) | PEREZ LINARES JAVIER CARLOS |
| Attorney-in-fact (joint, and joint and several) | PINTOS TOMAS LEOPOLDO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ FIGUEROA NICOLLE YELENA |
| Attorney-in-fact (joint, and joint and several) | RUBIO UCEDA SERGIO |
| Attorney-in-fact (joint, and joint and several) | SOLOZABAL NAJARDO RUTH |
| Attorney-in-fact (joint, and joint and several) | VILLARRUBIA URRUTIA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | and 2 more |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Joint managing director | FREIJE OBREGON ANTONIO |
| Joint managing director | MURIEL LUIS SILVIA |
| Joint managing director | PEREZ-COCA CRESPO ISABEL |
| Vice secretary (not a board member) | MORENO GARCIA CRISTINA |
| Vice chairperson | MURIEL LUIS SILVIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2026 | Revocations | Notice 115789 |
| 6 Mar 2026 | Appointments | Notice 115788 |
| 12 Feb 2026 | Change of registered office | Notice 74960 |
| 15 Dec 2025 | Revocations, Appointments | Notice 555957 |
| 12 Dec 2025 | Appointments, Correction of errors | Notice 553072 |
| 9 Dec 2025 | Appointments | Notice 544758 |
| 7 Oct 2025 | Company website | Notice 436805 |
| 30 Sep 2025 | Re-elections | Notice 426059 |
| 30 Sep 2025 | Declaration of sole-shareholder status | Notice 426058 |
| 24 Sep 2025 | Re-elections | Notice 418177 |
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/asea-brown-boveri-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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