MAZDA AUTOMOVILES ESPAÑA SA.
Active
Registry details
- Registered office
- C/ MANUEL POMBO ANGULO, 28
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Jan 2009
- Latest act
- 29 May 2026
- Acts in the BORME
- 73
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO ESPEJA ROCIO |
| Attorney-in-fact | ARJONES VAQUERO VIRGINIA |
| Attorney-in-fact | BEAMUD SAN JOSE JOSE IGNACIO |
| Attorney-in-fact | CASADO PORTAL JOSE LUIS |
| Attorney-in-fact | DE JESUS OLIVEIRA MARTINHO MANUEL |
| Attorney-in-fact | DE RIJBEL ELSA |
| Attorney-in-fact | FERNANDEZ LOPEZ JAVIER |
| Attorney-in-fact | G. VAN DEN BROECK KRISTEL MARCELLA |
| Attorney-in-fact | GUTIERREZ ORTEGA JORGE |
| Attorney-in-fact | IHM MARIA |
| Attorney-in-fact | JAMIN KJELL |
| Attorney-in-fact | JANSSENS ALEXIS |
| Attorney-in-fact | LOSCOS SANZ JOSE MANUEL |
| Attorney-in-fact | MADDOCKS COLIN DOUGLAS |
| Attorney-in-fact | MANZANEQUE JIMENEZ FRANCISCO JAVIER |
| Attorney-in-fact | NOMBELA DIAZ GUERRA MARGARITA |
| Attorney-in-fact | ORTIZ FERNANDEZ CESAR |
| Attorney-in-fact | P. LYCOPS GILBERT MARIE |
| Attorney-in-fact | PLASMANS CHRISTINE J.G |
| Attorney-in-fact | PLASMANS CHRISTINE JULIA GERMAINE |
| Attorney-in-fact | ROUBAUD KARINE MICHELE MARIE |
| Attorney-in-fact | TEN BRINK MARTIJN CLEMENS OTTO |
| Attorney-in-fact | VERWIMP ELLEN |
| Attorney-in-fact | WOUTER E. D'HONT PIETER |
| Attorney-in-fact | ZAMBADE JIMENEZ JOSE LUIS |
| Joint and several attorney-in-fact | LOSCOS SANZ JOSE MANUEL |
| Joint and several attorney-in-fact | ORTIZ FERNANDEZ CESAR |
| Joint and several attorney-in-fact | ROUBAUD KARINE MICHELE MARIE |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BARBIERI GIOVANNI |
| Board member | BEAMUD SAN JOSE JOSE IGNACIO |
| Board member | HALAREWICZ WOJCIECH BARTLOMIEJ |
| Board member | MADDOCKS COLIN DOUGLAS |
| Chairperson | BEAMUD SAN JOSE JOSE IGNACIO |
| Joint attorney-in-fact | BEAMUD SAN JOSE JOSE IGNACIO |
| Joint attorney-in-fact | POTUMS KELLY |
| Attorney-in-fact (joint, and joint and several) | CASADO PORTAL JOSE LUIS |
| Managing director | BEAMUD SAN JOSE JOSE IGNACIO |
| Secretary (not a board member) | ZAMBADE JIMENEZ JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2026 | Appointments | Notice 257897 |
| 29 May 2026 | Revocations, Appointments | Notice 257896 |
| 16 Mar 2026 | Re-elections | Notice 132206 |
| 29 Dec 2025 | Revocations | Notice 581746 |
| 15 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 450096 |
| 24 Jan 2025 | Other items | Notice 37978 |
| 30 Dec 2024 | Revocations | Notice 568709 |
| 30 Dec 2024 | Revocations, Appointments | Notice 568708 |
| 30 Dec 2024 | Appointments | Notice 568707 |
| 28 May 2024 | Revocations, Appointments | Notice 240262 |
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/mazda-automoviles-espana-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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