ENGINEERING DEVELOPMENTS FOR AUTOMOTIVE INDUSTRY SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ POLIGONO INDUSTRIAL SARACHO, S/N, AMURRIO
- Municipality
- Amurrio
- Province
- Araba/Álava
- Share capital
- €1,000,000
- First publication
- 28 Oct 2009
- Latest act
- 2 Aug 2024
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Sole director | NEUBRAND JORG |
| Attorney-in-fact | CASTRESANA TURREIRA BEGOÑA |
| Attorney-in-fact | CUADRA URETA JUAN RAMON |
| Attorney-in-fact | GALAN MUÑOZ LUCIA TERESA |
| Attorney-in-fact | GALLAGA DE LOS MOZOS VICTOR |
| Attorney-in-fact | GARZON LEDO YOLANDA |
| Attorney-in-fact | LEMMEN STEFAN ECKHARD |
| Attorney-in-fact | LUDWIG GUIDO |
| Joint and several director | CUADRA URETA JUAN |
| Joint and several director | HENKE TOBIAS |
| Joint and several director | REINHART JOSEF ANTON |
| Joint and several director | RINSDORF ANDREAS |
| Board member | GESTION DE CAPITAL RIESGO DEL PAIS VASCO SGECR SOC |
| Board member | OTERO MOYANO DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Aug 2024 | Amendments to the articles of association, Change of company name | Notice 342327 |
| 27 Feb 2024 | Amendments to the articles of association, Change of registered office | Notice 99201 |
| 10 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 489176 |
| 25 Oct 2022 | Revocations | Notice 466555 |
| 10 Jun 2021 | Appointments, Amendments to the articles of association | Notice 281155 |
| 27 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 241590 |
| 26 Dec 2019 | Appointments | Notice 537198 |
| 30 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 230302 |
| 8 Jun 2018 | Revocations, Appointments | Notice 241949 |
| 6 Jun 2018 | Terminations of appointment/Resignations, Appointments | Notice 237801 |
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/engineering-developments-for-automotive-industry-sociedad-limitada
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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