BORGWARNER SPAIN HOLDING, S.L.
Active
Registry details
- Registered office
- CTRA ZAMANES Km 20
- Municipality
- Vigo
- Province
- Pontevedra
- Share capital
- €3,010
- First publication
- 23 Apr 2010
- Latest act
- 25 May 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CONCHA CARBALLIDO ROBERTO |
| Joint and several attorney-in-fact | VALERA Y MARTOS ENRIQUE |
| Joint director | HILL TERRY GRAHAM |
| Joint director | HOHENADEL JAMES E |
| Attorney-in-fact (joint, and joint and several) | ALONSO LOPEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ FREIRE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | HOHENADEL JAMES E |
| Attorney-in-fact (joint, and joint and several) | SALAZAR DOMINGUEZ JOSE MARIA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Terminations of appointment/Resignations, Revocations | Notice 248623 |
| 10 Feb 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 70218 |
| 10 Feb 2026 | Re-elections | Notice 70217 |
| 7 Feb 2025 | Re-elections | Notice 63923 |
| 6 Jun 2024 | Appointments | Notice 257202 |
| 9 Jan 2024 | Re-elections | Notice 12111 |
| 9 Jan 2024 | Terminations of appointment/Resignations | Notice 12110 |
| 27 Jul 2023 | Revocations, Appointments | Notice 339958 |
| 8 Mar 2023 | Revocations, Appointments | Notice 118551 |
| 13 Feb 2023 | Re-elections | Notice 76387 |
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/borgwarner-spain-holding-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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