DAIMLER TRUCK FINANCIAL SERVICES ESPAÑA E.F.C. SA.
Active
Registry details
- Registered office
- AVDA CASTILLA 2 - EDIFICIO ATENAS, ESC B PLANTA 2ª
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €6,724,102.19
- First publication
- 19 May 2022
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABALLERO SALVATIERRA MARIA DEL PILAR |
| Attorney-in-fact | FERNANDEZ-PRIETO VAZQUEZ ROSALIA |
| Attorney-in-fact | FREY PEREIRAS ALICIA |
| Attorney-in-fact | LUENGO MATILLA PABLO |
| Attorney-in-fact | PEREZ LOPEZ IRENE |
| Attorney-in-fact | RAMOS SORIA JUANA |
| Attorney-in-fact | TRILLO MARTINEZ MANUEL |
| Attorney-in-fact | VARGAS TORRES JOSE RAUL |
| Joint and several attorney-in-fact | ANGELES SANCHEZ JUAN CARLOS |
| Joint and several attorney-in-fact | APARICIO MARTINEZ RUBEN |
| Joint and several attorney-in-fact | BERZOSA NEBREDA ALVARO |
| Joint and several attorney-in-fact | BOTO LESMES ROBERTO |
| Joint and several attorney-in-fact | CABALLERO SALVATIERRA PILAR |
| Joint and several attorney-in-fact | CARRETERO BAGLIETTO CARMEN |
| Joint and several attorney-in-fact | DE GREGORIO DOMINGUEZ SILVIA |
| Joint and several attorney-in-fact | GIL SANCHO JUAN CARLOS |
| Joint and several attorney-in-fact | GONZALEZ ESTEBAN MARIA |
| Joint and several attorney-in-fact | GONZALEZ GARCIA-ESCUDERO ANA |
| Joint and several attorney-in-fact | INDRA BPO SERVICIOS SL |
| Joint and several attorney-in-fact | LOPEZ CASTELLA MANUEL |
| Joint and several attorney-in-fact | LOPEZ LOPEZ SUSANA |
| Joint and several attorney-in-fact | MENDOZA SANTOS MODESTO DAVID |
| Joint and several attorney-in-fact | MIÑO RODRIGUEZ JUAN ANDRES |
| Joint and several attorney-in-fact | MUÑOZ GONZALEZ ANA MARIA |
| Joint and several attorney-in-fact | MUÑOZ ORTEGA ANA-ISABEL |
| Joint and several attorney-in-fact | PERAL PARIS MIGUEL ANGEL |
| Joint and several attorney-in-fact | SANTAMARIA CALVO PATRICIA |
| Joint and several attorney-in-fact | SISTEMAS TELEMATICOS IMPORGES SL |
| Joint and several attorney-in-fact | TOBA SANTIAGO ALFONSO |
| Joint and several attorney-in-fact | VILLAREAL MARTIN ALVARO |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Board member | ALCALDE ECHEVARRIA ALEJANDRO RAFAEL |
| Board member | ANGELES SANCHEZ JUAN CARLOS |
| Board member | BOTO LESMES ROBERTO |
| Board member | MIÑO RODRIGUEZ JUAN ANDRES |
| Chairperson | ANGELES SANCHEZ JUAN CARLOS |
| Joint attorney-in-fact | ALARCON SEJAS NOELIA MABEL |
| Joint attorney-in-fact | ANGELES SANCHEZ JUAN CARLOS |
| Joint attorney-in-fact | APARICIO MARTINEZ RUBEN |
| Joint attorney-in-fact | BARRENA VITORES BELEN |
| Joint attorney-in-fact | BLANCO PRIETO JOSE ANTONIO |
| Joint attorney-in-fact | BOTO LESMES ROBERTO |
| Joint attorney-in-fact | GONZALO BONO MANUEL |
| Joint attorney-in-fact | HERNANDEZ MONTENEGRO JOSE MIGUEL |
| Joint attorney-in-fact | JIMENEZ DURAN JOSE IGNACIO |
| Joint attorney-in-fact | LOPES CANAS DUARTE NUNO DA SILVA LEAL |
| Joint attorney-in-fact | PEREZ MENDEZ PABLO |
| Joint attorney-in-fact | RUIZ DE DULANTO REDONDO RAMIRO EDUARDO |
| Joint attorney-in-fact | SAN MIGUEL COBO TOMAS |
| Attorney-in-fact (joint, and joint and several) | ALARCON SEJAS NOELIA MABEL |
| Attorney-in-fact (joint, and joint and several) | ANGELES SANCHEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | APARICIO MARTINEZ RUBEN |
| Attorney-in-fact (joint, and joint and several) | BERENGUER AZAÑON LEYRE |
| Attorney-in-fact (joint, and joint and several) | BERZOSA NEBREDA ALVARO |
| Attorney-in-fact (joint, and joint and several) | BOTO LESMES ROBERTO |
| Attorney-in-fact (joint, and joint and several) | CABALLERO SALVATIERRA PILAR |
| Attorney-in-fact (joint, and joint and several) | CARRETERO BAGLIETTO CARMEN |
| Attorney-in-fact (joint, and joint and several) | GIL SANCHO JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ESTEBAN MARIA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ GARCIA-ESCUDERO ANA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ MONTENEGRO JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CABRERA NOELIA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CASTELLA MANUEL |
| Attorney-in-fact (joint, and joint and several) | LORENZO LEON IVAN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ CASA IRENE |
| Attorney-in-fact (joint, and joint and several) | MENDOZA SANTOS MODESTO DAVID |
| Attorney-in-fact (joint, and joint and several) | MIÑO RODRIGUEZ JUAN ANDRES |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ GONZALEZ ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ ORTEGA ANA-ISABEL |
| Attorney-in-fact (joint, and joint and several) | PERAL PARIS MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | RUIZ DE DULANTO REDONDO RAMIRO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | SANTAMARIA CALVO PATRICIA |
| Attorney-in-fact (joint, and joint and several) | TOBA SANTIAGO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | VARGAS TORRES JOSE RAUL |
| Attorney-in-fact (joint, and joint and several) | and 1 more |
| Secretary (not a board member) | MUÑOZ GONZALEZ ANA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Appointments | Notice 436056 |
| 22 May 2026 | Terminations of appointment/Resignations, Revocations | Notice 244991 |
| 6 May 2026 | Revocations, Appointments | Notice 217175 |
| 8 Apr 2026 | Appointments | Notice 170817 |
| 24 Nov 2025 | Capital increase | Notice 518807 |
| 12 Nov 2025 | Re-elections | Notice 496106 |
| 29 Oct 2025 | Revocations, Appointments | Notice 474025 |
| 31 Jul 2025 | Re-elections | Notice 346338 |
| 8 May 2025 | Revocations, Appointments | Notice 206418 |
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 107660 |
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/daimler-truck-financial-services-espana-e-f-c-sa
About this data
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