EXIDE TRANSPORTATION HOLDING EUROPE, S.L.
Active
Registry details
- Registered office
- CTRA MADRID-BARCELONA Km 41,800
- Municipality
- Azuqueca de Henares
- Province
- Guadalajara
- Share capital
- €134,771,726.06
- First publication
- 8 Feb 2011
- Latest act
- 13 Apr 2026
- Acts in the BORME
- 55
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ESMERALDA ROSON SARDA |
| Attorney-in-fact | KALTER BRAD STEWART |
| Attorney-in-fact | LOPEZ DELGADO NURIA |
| Attorney-in-fact | OCON CARDENAS FRANCISCO RENATO |
| Attorney-in-fact | PEDRO ANTONIO MARQUES DE CASTRO FERNANDEZ |
| Attorney-in-fact | PEREZ PEREZ EVA MARIA |
| Attorney-in-fact | SANTIAGO JOSE LAURI NAVARRO |
| Attorney-in-fact | SOLANA CASTILLO ANA MARIA |
| Joint and several attorney-in-fact | OCON CARDENAS FRANCISCO RENATO |
| Joint and several attorney-in-fact | SAINZ JIMENEZ MARIA TERESA |
| Joint and several attorney-in-fact | SIRO BAZAN DE LA VERA |
| Auditor | BARROSO GONZALEZ EMILIO |
| Auditor | GARCIA CORCES JUAN PABLO |
| Board member | ALOIS STUBING STEFAN |
| Board member | PEDRO ANTONIO MARQUES DE CASTRO FERNANDES |
| Board member | WIECZOREK LAURENT |
| Chairperson | ALOIS STUBING STEFAN |
| Joint attorney-in-fact | LAWSON GUTIERREZ DAVID-GENE |
| Joint attorney-in-fact | SIRO BAZAN DE LA VERA |
| Attorney-in-fact (joint, and joint and several) | ALAIN LEZ SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | ESMERALDA ROSON SARDA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ BRAVO SERRANO CARLOS ANDRES |
| Attorney-in-fact (joint, and joint and several) | LAWSON GUTIERREZ DAVID-GENE |
| Attorney-in-fact (joint, and joint and several) | LEZ SANTIAGO ALAIN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DELGADO NURIA |
| Attorney-in-fact (joint, and joint and several) | MARCO RODRIGUEZ ALFREDO |
| Attorney-in-fact (joint, and joint and several) | MARINA GALLEGOS MARSAL |
| Attorney-in-fact (joint, and joint and several) | NURIA GOMEZ DURAN |
| Attorney-in-fact (joint, and joint and several) | OCON CARDENAS FRANCISCO RENATO |
| Attorney-in-fact (joint, and joint and several) | PEDRO ANTONIO MARQUES DE CASTRO FERNANDES |
| Attorney-in-fact (joint, and joint and several) | SAINZ JIMENEZ MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | STUBING STEFAN |
| Deputy auditor | BARROSO GONZALEZ EMILIO |
| Deputy auditor | DOMINGUEZ BERNALDO DE QUIROS ANTONIO LUIS |
| Secretary (not a board member) | SANTIAGO JOSE LAURI NAVARRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 177715 |
| 13 Apr 2026 | Appointments | Notice 177714 |
| 7 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 359039 |
| 7 Aug 2025 | Appointments | Notice 359038 |
| 9 Jun 2025 | Appointments | Notice 259431 |
| 9 Jun 2025 | Appointments | Notice 259430 |
| 9 Jun 2025 | Appointments | Notice 259429 |
| 9 Jun 2025 | Revocations | Notice 259428 |
| 14 Jun 2024 | Appointments | Notice 270035 |
| 14 Jun 2024 | Appointments | Notice 270034 |
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/exide-transportation-holding-europe-s-l
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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