MAHLE HOLDING ESPAÑA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- CTRA NACIONAL 240 Km 38
- Municipality
- Montblanc
- Province
- Tarragona
- Share capital
- €13,523,442
- First publication
- 11 Oct 2013
- Latest act
- 17 Dec 2025
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRERAS ABEL NURIA |
| Attorney-in-fact | MARTINEZ CARACOCHEA CESAR |
| Attorney-in-fact | NAVARRO ESTRAGUES IGNASI |
| Joint and several attorney-in-fact | AUTORI ALFONSO MARIA |
| Joint and several attorney-in-fact | CUSCO BAENA MARTA |
| Joint and several attorney-in-fact | ERLEBACH GREGOR |
| Joint and several attorney-in-fact | FREYMUELLER ALEXANDER |
| Joint and several attorney-in-fact | GILI COMA MARIA |
| Joint and several attorney-in-fact | MARTINEZ MORENO PAULA |
| Joint and several attorney-in-fact | MONTAÑA MOLL DE ALBA LUIS |
| Joint and several attorney-in-fact | MUÑOZ CARO CRUZ NOELIA |
| Joint and several attorney-in-fact | PUIGBO OROMI JORDI |
| Joint and several attorney-in-fact | RODRIGUEZ SERRANO JOSE LUIS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Joint director | FREDEREK THIELE JAN |
| Joint director | KAPAUN MARKUS |
| Joint attorney-in-fact | BOSCH CREUS MARINA |
| Attorney-in-fact (joint, and joint and several) | CABEZAS GARCIA OSCAR |
| Attorney-in-fact (joint, and joint and several) | FREYMUELLER ALEXANDER |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ TORRES ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ SERRANO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | SEGARRES VALENZUELA ENRIC |
| Attorney-in-fact (joint, and joint and several) | TORRES CERISOLA HERNAN JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2025 | Appointments cancelled by the registrar, Appointments | Notice 561717 |
| 3 May 2024 | Appointments | Notice 208615 |
| 10 Apr 2023 | Appointments | Notice 167970 |
| 10 Apr 2023 | Appointments | Notice 167969 |
| 20 Jan 2023 | Revocations, Appointments | Notice 34132 |
| 9 Dec 2022 | Appointments | Notice 539146 |
| 29 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 524799 |
| 14 Jul 2022 | Appointments | Notice 330662 |
| 23 Jun 2022 | Appointments | Notice 296731 |
| 23 Jun 2022 | Revocations | Notice 296730 |
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/mahle-holding-espana-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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