CIE AUTOMOTIVE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- ALAM MAZARREDO 69 8º
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €29,951,871
- First publication
- 13 Jan 2009
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 80
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO RUIZ ROBERTO JOSE |
| Attorney-in-fact | ALVAREZ DOMINGUEZ FRANCISCO JAVIER |
| Attorney-in-fact | ARISTIZABAL ABASOLO LOREA |
| Attorney-in-fact | BAYO SEVILLA SANTIAGO |
| Attorney-in-fact | BERECIBAR MUTIOZABAL JOSE RAMON |
| Attorney-in-fact | CEBERIO SECO GONZALO MARIA |
| Attorney-in-fact | DIAZ-EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Attorney-in-fact | ELLAKURIA ORBEA AINARA |
| Attorney-in-fact | ESMORIS ESMORIS JOSE MANUEL |
| Attorney-in-fact | GARCIA URKULLU OIHANE |
| Attorney-in-fact | GONZALEZ DE LANGARICA MENDIA EVA |
| Attorney-in-fact | LOBERA EZENARRO IKER |
| Attorney-in-fact | LOIZAGA URBISTONDO IÑIGO |
| Attorney-in-fact | MIÑAMBRES GARCIA MARIA |
| Attorney-in-fact | ORBEGOZO LABORDE MIKEL |
| Attorney-in-fact | PARDO VILLANUEVA IRACHE |
| Attorney-in-fact | ZAZPE GOÑI AITOR |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ADDVALIA CAPITAL SOCIEDAD ANONIMA |
| Board member | BAREA EGAÑA IÑIGO |
| Board member | CORPORACION GESTAMP SOCIEDAD LIMITADA |
| Board member | DEL RIO SANZ DE ACEDO FERMIN |
| Board member | ELIDOZA PROMOCION DE EMPRESAS SOCIEDAD LIMITADA |
| Board member | ESTEFANIA LARRAÑAGA ARANTZA |
| Board member | FERNANDEZ ALONSO JAVIER |
| Board member | GIRON DAVILA MARIA EUGENIA |
| Board member | HERRERA BARANDIARAN JESUS MARIA |
| Board member | ORBEGOZO LABORDE ELENA |
| Board member | PRADERA JAUREGUI ANTONIO MARIA |
| Board member | QMC DIRECTORSHIPS SOCIEDAD LIMITADA |
| Board member | RIBERAS MERA FRANCISCO JOSE |
| Board member | RIBERAS MERA JUAN MARIA |
| Board member | SALEGUI ARBIZU MARIA TERESA |
| Chairperson | PRADERA JAUREGUI ANTONIO MARIA |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Executive committee chair | OCHOA CRESPO ANGEL |
| Executive committee chair | PRADERA JAUREGUI ANTONIO MARIA |
| Executive committee chair | SOLCHAGA CATALAN CARLOS |
| Executive committee member | ADDVALIA CAPITAL SOCIEDAD ANONIMA |
| Executive committee member | DEL RIO SANZ DE ACEDO FERMIN |
| Executive committee member | ELIDOZA PROMOCION DE EMPRESAS SOCIEDAD LIMITADA |
| Executive committee member | HERRERA BARANDIARAN JESUS MARIA |
| Executive committee member | LUTHRA HEMANT |
| Executive committee member | OCHOA CRESPO ANGEL |
| Executive committee member | PRADERA JAUREGUI ANTONIO MARIA |
| Executive committee member | RIBERAS MERA FRANCISCO JOSE |
| Executive committee member | SOLCHAGA CATALAN CARLOS |
| Lead independent director | SOLCHAGA CATALAN CARLOS |
| Managing director | HERRERA BARANDIARAN JESUS MARIA |
| Secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
| Vice secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
| Vice chairperson | DEL RIO SANZ DE ACEDO FERMIN |
| Vice chairperson | ELIDOZA PROMOCION DE EMPRESAS SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Re-elections | Notice 266539 |
| 4 Jun 2026 | Terminations of appointment/Resignations | Notice 266538 |
| 10 Feb 2026 | Terminations of appointment/Resignations | Notice 68875 |
| 1 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 295276 |
| 8 Aug 2024 | Appointments | Notice 350783 |
| 16 Jul 2024 | Appointments | Notice 316034 |
| 13 Jun 2024 | Appointments cancelled by the registrar, Appointments, Re-elections, Other items | Notice 267720 |
| 3 Nov 2023 | Appointments | Notice 466806 |
| 23 May 2023 | Re-elections | Notice 233733 |
| 12 Apr 2023 | Capital reduction | Notice 172546 |
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/cie-automotive-sociedad-anonima
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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