BOSCH SISTEMAS DE FRENADO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Jan 2009
- Latest act
- 13 May 2026
- Acts in the BORME
- 122
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALMISA ALONSO ALEJANDRA |
| Attorney-in-fact | BOSCH CAR MULTIMEDIA PORTUGAL SA |
| Attorney-in-fact | BOSCH REXROTH SL |
| Attorney-in-fact | BOSCH SECURITY SYSTEMS SA |
| Attorney-in-fact | BOSCH SECURITY SYSTEMS SISTEMAS DE SEGURANCA SA |
| Attorney-in-fact | BOSCH TERMOTECNOLOGIA SA |
| Attorney-in-fact | DEL PALACIO LOPEZ IGNACIO |
| Attorney-in-fact | F INICIATIVAS I MAS D MAS I SL |
| Attorney-in-fact | F INICIATIVAS I+D+I SL |
| Attorney-in-fact | GARCIA CASAL ANDERTEN ALEJANDRO |
| Attorney-in-fact | GARCIA RODRIGUEZ URBANO |
| Attorney-in-fact | OCAÑA REGALADO JOSE-CARLOS |
| Attorney-in-fact | PEREZ CALLE ANTONIO |
| Attorney-in-fact | PRICEWATERHOUSECOOPERS ASESORES DE NEGOCIOS SL |
| Attorney-in-fact | ROBERT BOSCH ESPAÑA FABRICA CASTELLET SA |
| Attorney-in-fact | ROBERT BOSCH ESPAÑA FABRICA MADRID SA |
| Attorney-in-fact | ROBERT BOSCH ESPAÑA FABRICA TRETO SA |
| Attorney-in-fact | ROBERT BOSCH ESPAÑA GASOLINE SYSTEMS SA |
| Attorney-in-fact | ROBERT BOSCH ESPAÑA SL |
| Attorney-in-fact | ROBERT BOSCH GMBH |
| Attorney-in-fact | ROBERT BOSCH SA |
| Attorney-in-fact | SANCHEZ PLANA MANUELA |
| Joint and several attorney-in-fact | AGUADO ALONSO JOANA |
| Joint and several attorney-in-fact | ALONSO ARAMBURU VENANCIO |
| 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 REXROTH SL |
| 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 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 | PEIDRO APARICI NURIA |
| 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 | ROBLEDO MORTE JESUS |
| Joint and several attorney-in-fact | SIA ABRASIVES ESPAÑA SA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FECKE MARKUS |
| Board member | GONZALEZ PAREJA JAVIER |
| Board member | WASCHUL STEFAN JURGEN |
| Chairperson | GONZALEZ PAREJA JAVIER |
| Joint attorney-in-fact | ALONSO ARAMBURU VENANCIO |
| Joint attorney-in-fact | CARRILES GARCIA MARIA ROSA |
| Joint attorney-in-fact | FECKE MARKUS |
| Joint attorney-in-fact | FUENTES SERRANO MARIA PAZ |
| Joint attorney-in-fact | GARCIA-CASAL ANDERTEN ALEJANDRO |
| Joint attorney-in-fact | HERNANDEZ MORENO JOSE MARIA |
| Joint attorney-in-fact | LOPEZ SOBRINO RAUL |
| Joint attorney-in-fact | MIRO PINO SUSANA |
| Joint attorney-in-fact | OCAÑA REGALADO JOSE CARLOS |
| Joint attorney-in-fact | QUEVEDO ORIA SARA ISABEL |
| Joint attorney-in-fact | ROBLEDO MORTE JESUS |
| Joint attorney-in-fact | RODRIGUEZ LARGACHA VERONICA |
| Attorney-in-fact (joint, and joint and several) | ALONSO ARAMBURU VENANCIO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PAREJA JAVIER |
| Attorney-in-fact (joint, and joint and several) | GOÑI BAAMONDE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MONTEIRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PEIDRO APARICI NURIA |
| Attorney-in-fact (joint, and joint and several) | ROBLEDO MORTE JESUS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ CRESPO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ LARGACHA VERONICA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RODENAS JOSE ANTONIO |
| 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 |
|---|---|---|
| 13 May 2026 | Revocations | Notice 229142 |
| 4 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 252061 |
| 19 Dec 2024 | Re-elections | Notice 551727 |
| 2 Jun 2023 | Revocations, Appointments | Notice 252347 |
| 17 May 2022 | Revocations | Notice 218386 |
| 12 Mar 2021 | Appointments | Notice 119537 |
| 10 Mar 2021 | Revocations | Notice 113927 |
| 12 Feb 2021 | Appointments | Notice 69167 |
| 10 Feb 2021 | Revocations, Appointments | Notice 64369 |
| 10 Feb 2021 | Appointments | Notice 64368 |
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-sistemas-de-frenado-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).