AUTOPREMIER BAVIERA SA.
Active
Registry details
- Registered office
- CTRA DE VALENCIA Km 7,300
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,060,200.26
- First publication
- 6 Nov 2015
- Latest act
- 18 May 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | APRO CONSTRUCTION MANAGEMENT SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | ELIAS FREIRE JOSE LUIS |
| Joint and several attorney-in-fact | PLAZA GARCIA JUAN PEDRO |
| Joint and several attorney-in-fact | PYRAMID CONSULTING S.L |
| Auditor | CARPE AUDITORIA SLP |
| Board member | MARTINEZ SANCHEZ ADRIAN DIEGO |
| Board member | MARTINEZ SANCHEZ GERARDO |
| Board member | MARTINEZ SANCHEZ JOSE JAVIER |
| Board member | MARTINEZ SANCHEZ JULIO FERNANDO |
| Chairperson | MARTINEZ SANCHEZ GERARDO |
| Secretary | MARTINEZ SANCHEZ JULIO FERNANDO |
| Joint attorney-in-fact | ELIAS FREIRE JOSE LUIS |
| Joint attorney-in-fact | LANCHARES ESCUDERO JUAN IGNACIO |
| Joint attorney-in-fact | MARTINEZ SANCHEZ ADRIAN DIEGO |
| Joint attorney-in-fact | MARTINEZ SANCHEZ GERARDO |
| Joint attorney-in-fact | MARTINEZ SANCHEZ JOSE JAVIER |
| Joint attorney-in-fact | MARTINEZ SANCHEZ JULIO FERNANDO |
| Joint attorney-in-fact | PLAZA GARCIA JUAN PEDRO |
| Joint managing director | MARTINEZ SANCHEZ ADRIAN DIEGO |
| Joint managing director | MARTINEZ SANCHEZ GERARDO |
| Joint managing director | MARTINEZ SANCHEZ JOSE JAVIER |
| Joint managing director | MARTINEZ SANCHEZ JULIO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 May 2026 | Appointments | Notice 233637 |
| 8 May 2026 | Revocations | Notice 222177 |
| 8 May 2026 | Revocations | Notice 222176 |
| 13 Feb 2025 | Appointments | Notice 73015 |
| 13 Feb 2025 | Re-elections | Notice 73014 |
| 9 Feb 2023 | Amendments to the articles of association | Notice 71080 |
| 9 Jul 2021 | Capital increase | Notice 331991 |
| 26 Mar 2019 | Change of registered office | Notice 135874 |
| 28 Feb 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 94890 |
| 14 Dec 2018 | Terminations of appointment/Resignations, Appointments | Notice 500791 |
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/autopremier-baviera-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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