EXTRAUTO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Oct 2009
- Latest act
- 18 Sep 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ANANZAR IBERIA SL |
| Sole director | LV SMART SL |
| Attorney-in-fact | LOZANO ROY ANGEL |
| Attorney-in-fact | LOZANO VAZQUEZ ANGEL ALBERTO |
| Attorney-in-fact | LOZANO VAZQUEZ RAUL |
| Attorney-in-fact | VAZQUEZ BLASCO ANGELA MARINA |
| Auditor | AUDIHISPANA GRANT THORNTON SLP |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | LOZANO ROY ANGEL |
| Attorney-in-fact (joint, and joint and several) | LOZANO VAZQUEZ ANGEL ALBERTO |
| Attorney-in-fact (joint, and joint and several) | LOZANO VAZQUEZ RAUL |
| Consolidated accounts auditor | AUDIHISPANA GRANT THORNTON SLP |
| Representative | VAZQUEZ BLASCO ANGELA MARINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2025 | Appointments | Notice 412053 |
| 7 May 2024 | Revocations | Notice 213343 |
| 27 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 300391 |
| 13 Aug 2021 | Appointments | Notice 382826 |
| 24 Jun 2021 | Re-elections | Notice 308772 |
| 24 Apr 2017 | Appointments | Notice 174767 |
| 30 Mar 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 143743 |
| 14 Mar 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 117498 |
| 10 Mar 2017 | Appointments | Notice 113508 |
| 3 Mar 2017 | Appointments | Notice 103258 |
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/extrauto-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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