CNH INDUSTRIAL MAQUINARIA SPAIN SA.
Active
Registry details
- Registered office
- AVDA DE ARAGON, Nº 402
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Nov 2013
- Latest act
- 3 Mar 2026
- Acts in the BORME
- 68
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUCETA ALBILLOS ANGEL |
| Attorney-in-fact | GONZALEZ MURGA SUSANA |
| Attorney-in-fact | LATINO EMANUELE |
| Attorney-in-fact | MARTINEZ JORRO VICENTE |
| Attorney-in-fact | MAYA MARTIN RAMON |
| Attorney-in-fact | MEDRANO GARCIA FRANCISCO JAVIER |
| Attorney-in-fact | MOLINA IBIRICU ADELA |
| Attorney-in-fact | MORCILLO ORTEGA RAUL |
| Attorney-in-fact | ROLDAN GONZALEZ DAVID |
| Attorney-in-fact | SALAS LATOUCHE LUIS JOSE |
| Joint and several attorney-in-fact | LLOPIS ESTEVEZ JOSE GABRIEL |
| Joint and several attorney-in-fact | MUÑIZ PEREZ JAVIER |
| Joint and several attorney-in-fact | RUIZ ALVAREZ ANTONIO |
| Joint and several attorney-in-fact | SANTAMARIA MARTIN BEATRIZ |
| Joint and several attorney-in-fact | SLADE ELENA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Board member | GONZALEZ MURGA SUSANA |
| Board member | LAMBRO CARLO |
| Board member | SALAS LATOUCHE LUIS JOSE |
| Chairperson | LAMBRO CARLO |
| Attorney-in-fact (joint, and joint and several) | LATINO EMANUELE |
| Attorney-in-fact (joint, and joint and several) | LODARES JAVIER |
| Attorney-in-fact (joint, and joint and several) | SALAS LATOUCHE LUIS JOSE |
| Secretary (not a board member) | MEDRANO GARCIA FRANCISCO JAVIER |
| Vice secretary (not a board member) | MEDRANO GARCIA FRANCISCO JAVIER |
| Vice chairperson | GONZALEZ MURGA SUSANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Mar 2026 | Revocations | Notice 108685 |
| 7 Jul 2025 | Re-elections | Notice 305680 |
| 13 Nov 2024 | Revocations, Appointments | Notice 484545 |
| 6 Nov 2024 | Appointments | Notice 473173 |
| 4 Jun 2024 | Revocations, Appointments | Notice 252659 |
| 14 Jul 2023 | Revocations, Appointments | Notice 320707 |
| 14 Jul 2023 | Re-elections | Notice 320706 |
| 5 Apr 2023 | Revocations, Appointments | Notice 165937 |
| 10 May 2022 | Revocations, Appointments | Notice 208637 |
| 9 May 2022 | Re-elections | Notice 206031 |
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/cnh-industrial-maquinaria-spain-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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