EBERSPACHER SUTRAK SA.
Active
Registry details
- Registered office
- AVDA LEONARDO DA VINCI 8
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 22 Feb 2011
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MARTIN CABRERA JOSE MIGUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | EBERSPACHER CLIMATE CONTROL SYSTEMS GMBH |
| Board member | EBERSPACHER CLIMATE CONTROL SYSTEMS GMBH & CO KG |
| Board member | EBERSPACHER CLIMATE CONTROLS SYSTEMS INTERNATIONAL |
| Board member | EBERSPACHER SUTRAK GMBH & CO KG |
| Chairperson | EBERSPACHER SUTRAK GMBH & CO KG |
| Joint attorney-in-fact | ALTISENT LOPEZ-JAMAR ALEJANDRO |
| Joint attorney-in-fact | BERGMANN HEIKO |
| Joint attorney-in-fact | EGE DANIEL |
| Joint attorney-in-fact | GEIGER STEFAN |
| Joint attorney-in-fact | MALUCK-FABER ULRIKE |
| Joint attorney-in-fact | MARTIN MARTIN PILAR |
| Joint attorney-in-fact | TOUZET ADRIEN ALEXANDRE ROBERT |
| Representative | PETERS MARTIN HEINRICH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Revocations, Appointments | Notice 430531 |
| 4 Feb 2026 | Appointments | Notice 58325 |
| 16 Dec 2025 | Appointments | Notice 558604 |
| 9 May 2025 | Revocations | Notice 209441 |
| 31 Mar 2025 | Revocations | Notice 150741 |
| 26 Mar 2024 | Other items | Notice 150768 |
| 29 Jan 2024 | Revocations, Appointments | Notice 46474 |
| 21 Jan 2022 | Re-elections | Notice 28971 |
| 11 Aug 2021 | Revocations, Appointments | Notice 378690 |
| 17 Dec 2020 | Other items | Notice 446568 |
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/eberspacher-sutrak-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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