EMBRAER SPAIN HOLDING CO SL.
Active
Registry details
- Registered office
- C/ DIVINO VALLES 2 1º D
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €12,917,790
- First publication
- 9 Mar 2009
- Latest act
- 20 Mar 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALMEIDA ROSA RODRIGO |
| Attorney-in-fact | ANTONIO LUIZ BROTERO DUPRAT |
| Attorney-in-fact | COLLADO AMRENGOL ALBERT |
| Attorney-in-fact | GARCIA SUAU ALBERTO |
| Attorney-in-fact | RODRIGUEZ SANCHEZ SUSANA |
| Joint and several attorney-in-fact | ELAINE MARIA DE SOUZA FUNO |
| Board member | ALESSANDRO CESAR BUENO |
| Board member | DE LIMA FELIPE SANTANA SANTIAGO |
| Board member | ELAINE MARIA DE SOUZA FUNO |
| Board member | RICARDO CARNEIRO BECHARA |
| Board member | VIEIRA DE BIASI CORDEIRO DANIEL |
| Chairperson | ELAINE MARIA DE SOUZA FUNO |
| Chairperson | VIEIRA DE BIASI CORDEIRO DANIEL |
| Joint attorney-in-fact | ACYR FRAUCHES CURTY |
| Joint attorney-in-fact | ALBERTO TESSAROLO JUNIOR |
| Joint attorney-in-fact | ALESSANDRO CESAR BUENO |
| Joint attorney-in-fact | ALEXANDRE MAGALHAES FILHO |
| Joint attorney-in-fact | ALVAREZ UCAR ALEJANDRA |
| Joint attorney-in-fact | ANDRE PICCININ GUALDA |
| Joint attorney-in-fact | ANDRESA GOMES DE AZEVEDO MESCHINE |
| Joint attorney-in-fact | ANTONIO DA CUNHA CAMPELLO |
| Joint attorney-in-fact | BRAGION FORTES JESSICA MAEGI |
| Joint attorney-in-fact | BRUNO CASSIANO DE OLIVEIRA FARIA |
| Joint attorney-in-fact | BRUNO MENANDRO DIPP |
| Joint attorney-in-fact | CAMPAGNOLI MELLO GABRIELA |
| Joint attorney-in-fact | CARLO CESAR CARVALHO |
| Joint attorney-in-fact | CARNEIRO BECHARA RICARDO |
| Joint attorney-in-fact | CASSIANO DE OLIVEIRA FARIA BRUNO |
| Joint attorney-in-fact | CRISTINA GONZAGA PEROTTI |
| Joint attorney-in-fact | CUTTI LUIZ AUGUSTO |
| Joint attorney-in-fact | DA SILVA DIAS JULIANA |
| Joint attorney-in-fact | DE LIMA FELIPE SANTANA SANTIAGO |
| Joint attorney-in-fact | DE LIMA MOARES PERICIAS AUGUSTO |
| Joint attorney-in-fact | DENILSON ANTONIO FERREIRA |
| Joint attorney-in-fact | DOS SANTOS FERNANDO ELIAS |
| Joint attorney-in-fact | EDSON AUGUSTO SOARES DE SOUSA |
| Joint attorney-in-fact | EDUARDO SIFFERT COUTO |
| Joint attorney-in-fact | ELAINE MARIA DE SOUZA FUNO |
| Joint attorney-in-fact | and 38 more |
| Attorney-in-fact (joint, and joint and several) | ALESSANDRO CESAR BUENO |
| Attorney-in-fact (joint, and joint and several) | ALEXANDRE MAGALHAES FILHO |
| Attorney-in-fact (joint, and joint and several) | BRUNO MENANDRO DIPP |
| Attorney-in-fact (joint, and joint and several) | CRISTINA GONZAGA PEROTTI |
| Attorney-in-fact (joint, and joint and several) | EDUARDO SIFFERT COUTO |
| Attorney-in-fact (joint, and joint and several) | ELAINE MARIA DE SOUZA FUNO |
| Attorney-in-fact (joint, and joint and several) | GUSTAVO PONDE DE CASTRO FARIA |
| Attorney-in-fact (joint, and joint and several) | JORGE RAMOS DE OLIVEIRA JUNIOR |
| Attorney-in-fact (joint, and joint and several) | MARCELO PEREIRA SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | MARCIO DE ALMEIDA LIBANIO |
| Attorney-in-fact (joint, and joint and several) | MARCOS MANCINI KEATING |
| Attorney-in-fact (joint, and joint and several) | PATRICIA DANIELA DUARTE FERRARI DA COSTA |
| Attorney-in-fact (joint, and joint and several) | RO YUNG JIA |
| Consolidated accounts auditor | BAKER TILLY AUDITORES SLP |
| Consolidated accounts auditor | BAKER TILLY FABREGAS MERCADE SATORRA SLP |
| Consolidated accounts auditor | BAKER TILLY FMAC SLP |
| Consolidated accounts auditor | EUROAUDIT AUDITORES SA |
| Secretary (not a board member) | RODRIGUEZ SANCHEZ SUSANA |
| Vice secretary (not a board member) | ALVAREZ UCAR ALEJANDRA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Mar 2026 | Revocations, Appointments, Other items | Notice 143005 |
| 27 Feb 2026 | Re-elections | Notice 104248 |
| 17 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 504385 |
| 18 Sep 2024 | Re-elections | Notice 401341 |
| 14 Dec 2023 | Revocations, Appointments | Notice 531567 |
| 27 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 400113 |
| 1 Jul 2021 | Revocations, Appointments | Notice 319620 |
| 16 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 123901 |
| 25 Feb 2021 | Change of registered office | Notice 92850 |
| 28 Jan 2021 | Revocations, Appointments | Notice 40685 |
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/embraer-spain-holding-co-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.
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