BOSCH REXROTH SL.
Active
Registry details
- Registered office
- C/ HERMANOS GARCIA NOBLEJAS 19
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,000,000
- First publication
- 23 Mar 2009
- Latest act
- 24 Jun 2026
- Acts in the BORME
- 101
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZURMENDI OÑEDERRA JOSEBA |
| Attorney-in-fact | CARRION MARIN CARMEN |
| Attorney-in-fact | ERRO ALVAREZ PEDRO |
| Attorney-in-fact | FECKE MARKUS |
| Attorney-in-fact | FERNANDEZ GARCIA SORAYA |
| Attorney-in-fact | FUENTES SERRANO MARIA PAZ |
| Attorney-in-fact | GARCIA LOPEZ ANA |
| Attorney-in-fact | GARCIA-CASAL ANDERTEN ALEJANDRO |
| Attorney-in-fact | GONZALEZ PAREJA JAVIER |
| Attorney-in-fact | LOPEZ SOBRINO RAUL |
| Attorney-in-fact | MIRO PINO SUSANA |
| Attorney-in-fact | MOELLER CAROLINA |
| Attorney-in-fact | ORTIZ DE ZARATE TELLO RAFAEL |
| Attorney-in-fact | OÑEDERRA OLAIZOLA ENEKO |
| Attorney-in-fact | RODRIGUEZ CRESPO JOSE LUIS |
| Attorney-in-fact | RODRIGUEZ LARGACHA VERONICA |
| Attorney-in-fact | RODRIGUEZ MELLA ALBERTO |
| Attorney-in-fact | RODRIGUEZ RODENAS JOSE ANTONIO |
| Attorney-in-fact | RODRIGUEZ TORRECILLA JAVIER |
| Joint and several attorney-in-fact | AGUADO ALONSO JOANA |
| Joint and several attorney-in-fact | BALMISA ALONSO ALEJANDRA |
| Joint and several attorney-in-fact | BOSCH AUTOMOTIVE SERVICE SOLUTIONS SA |
| Joint and several attorney-in-fact | BOSCH CAR MULTIMEDIA PORTUGAL SA |
| Joint and several attorney-in-fact | BOSCH SECURITY SYSTEMS SA |
| Joint and several attorney-in-fact | BOSCH SECURITY SYSTEMS SISTEMAS DE SEGURANCA SA |
| Joint and several attorney-in-fact | BOSCH SISTEMAS DE FRENADO SL |
| Joint and several attorney-in-fact | BOSCH TERMOTECNOLOGIA SA |
| Joint and several attorney-in-fact | DE LA FUENTE SANCHEZ OSCAR |
| Joint and several attorney-in-fact | FECKE MARKUS |
| Joint and several attorney-in-fact | FUENTES SERRANO MARIA PAZ |
| Joint and several attorney-in-fact | PEREZ CLEMENTE JAVIER |
| Joint and several attorney-in-fact | ROBERT BOSCH ESPAÑA FABRICA CASTELLET SA |
| Joint and several attorney-in-fact | ROBERT BOSCH ESPAÑA FABRICA MADRID SA |
| Joint and several attorney-in-fact | ROBERT BOSCH ESPAÑA FABRICA TRETO SA |
| Joint and several attorney-in-fact | ROBERT BOSCH ESPAÑA GASOLINE SYSTEMS SA |
| Joint and several attorney-in-fact | ROBERT BOSCH ESPAÑA SL |
| Joint and several attorney-in-fact | ROBERT BOSCH GMBH |
| Joint and several attorney-in-fact | ROBERT BOSCH SA |
| Joint and several attorney-in-fact | SIA ABRASIVES ESPAÑA SA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AZURMENDI OÑEDERRA JOSEBA |
| Board member | FECKE MARKUS |
| Board member | FREDERICK NILNER KARL |
| Board member | LUCAS AUGUSTINUS WINTJES |
| Chairperson | AZURMENDI OÑEDERRA JOSEBA |
| Chairperson | LUCAS AUGUSTINUS WINTJES |
| Joint attorney-in-fact | GARCIA RODRIGUEZ URBANO |
| Secretary (not a board member) | GARCIA CASAL ANDERTEN ALEJANDRO |
| Secretary (not a board member) | GARCIA-CASAL ANDERTEN ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2026 | Revocations | Notice 299958 |
| 22 Jun 2026 | Appointments | Notice 295201 |
| 3 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 264730 |
| 19 Dec 2024 | Re-elections | Notice 551763 |
| 30 Jul 2024 | Appointments | Notice 335574 |
| 21 Jun 2024 | Revocations, Appointments | Notice 281239 |
| 23 Nov 2023 | Capital reduction | Notice 500506 |
| 7 Jul 2023 | Revocations | Notice 307907 |
| 2 Jun 2023 | Revocations, Appointments | Notice 252383 |
| 16 Mar 2023 | Revocations, Appointments | Notice 132894 |
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/bosch-rexroth-sl
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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