LEAR EUROPEAN HOLDING SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Tarragona
- Share capital
- —
- First publication
- 21 Jan 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 84
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARMESTO PEREZ MARIA JOSE |
| Attorney-in-fact | FLUBACHER DOMENECH ESTHER |
| Attorney-in-fact | GABILONDO YANEZ MARCIA DOLORES |
| Attorney-in-fact | GOMEZ RUIZ JOSE LUIS |
| Attorney-in-fact | IBAÑEZ LOPEZ RAFAEL |
| Attorney-in-fact | OVELAR FERRAGUT JOSE JOAQUIN |
| Attorney-in-fact | PERIS RECASENS MARIA TERESA |
| Attorney-in-fact | PEÑA MONCHO JUAN |
| Attorney-in-fact | TORNE SOLE FERRAN |
| Joint and several director | D. M. BRUE ALEXANDRE |
| Joint and several director | HENNINGSEN MARTIN |
| Joint and several director | HICKMAN IAN DOUGLAS |
| Joint and several attorney-in-fact | CORZAN SANZ DIEGO |
| Joint and several attorney-in-fact | ESTEVEZ TELLEZ ADRIANA |
| Joint and several attorney-in-fact | FLUBACHER DOMENECH ESTHER |
| Joint and several attorney-in-fact | MORROS GAVALD. ALBERT |
| Joint and several attorney-in-fact | NUÑEZ GUERRERO ALEJANDRO |
| Joint and several attorney-in-fact | OVELAR FERRAGUT JOSE JOAQUIN |
| Joint and several attorney-in-fact | PERIS RECASENS MARIA TERESA |
| Joint and several attorney-in-fact | REBLED SARRA FRANCESC |
| Joint and several attorney-in-fact | RODRIGUEZ DURAN JOSEP |
| Joint and several attorney-in-fact | SEBASTIAN DE ERICE AGUILAR AMAT EDUARDO |
| Joint and several attorney-in-fact | TORNER SOLE FERRAN |
| Joint and several attorney-in-fact | VIVES TOUS ALBERT |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Joint attorney-in-fact | ANTOLIN AYALA JOSE LUIS |
| Joint attorney-in-fact | DA FONSECA SARA |
| Joint attorney-in-fact | FOLCH CASAS JOSEP MARIA |
| Joint attorney-in-fact | IGLESIAS BLANCO GUSTAVO |
| Joint attorney-in-fact | J HERBRANDT STEPHANIE LUCY |
| Joint attorney-in-fact | MORROS GAVALD. ALBERT |
| Joint attorney-in-fact | OVELAR FERRAGUT JOSE JOAQUIN |
| Joint attorney-in-fact | PADRO PERIBAÑEZ MARC |
| Joint attorney-in-fact | RUOTOLO GRAU JEAN CARLOS |
| Joint attorney-in-fact | VENEGAS VAZQUEZ MANEL |
| Attorney-in-fact (joint, and joint and several) | ANTOLIN AYALA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | IGLESIAS BLANCO GUSTAVO |
| Attorney-in-fact (joint, and joint and several) | OVELAR FERRAGUT JOSE JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | PADRO PERIBAÑEZ MARC |
| Attorney-in-fact (joint, and joint and several) | PELEGRIN MARTIN FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | REDONDO SANTAMARIA ALBERTO |
| Attorney-in-fact (joint, and joint and several) | TARRON HERNANDEZ JOSE RAMON |
| Consolidated accounts auditor | ERNST & YOUNG S.L |
| Consolidated accounts auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments cancelled by the registrar, Appointments | Notice 446954 |
| 7 Oct 2026 | Appointments cancelled by the registrar, Appointments | Notice 446953 |
| 10 Jun 2026 | Revocations | Notice 277279 |
| 18 Feb 2026 | Appointments | Notice 85405 |
| 17 Nov 2025 | Merger by absorption | Notice 505627 |
| 22 Oct 2025 | Appointments cancelled by the registrar, Appointments | Notice 461847 |
| 14 May 2025 | Revocations | Notice 217840 |
| 14 Apr 2025 | Revocations | Notice 175464 |
| 19 Mar 2025 | Revocations | Notice 132572 |
| 3 Dec 2024 | Revocations | Notice 522863 |
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/lear-european-holding-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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