MERCEDES-BENZ GROUP SERVICES MADRID SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Mar 2023
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TORRES MOYA LAURA |
| Joint and several attorney-in-fact | AREAL MUÑIZ NATALIA |
| Joint and several attorney-in-fact | DE QUINTANA SANZ-PASTOR ANA MARIA |
| Joint and several attorney-in-fact | DIEZ MARTINEZ MANUEL |
| Joint and several attorney-in-fact | HILTRUD SCHORN CLAUDIA CHRISTA |
| Joint and several attorney-in-fact | OTIÑANO GARCIA ARANZAZU |
| Joint and several attorney-in-fact | PEREZ CHANES MARIA ELSA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DUELKS GERRIT-MICHAEL |
| Board member | GEISEL DANIEL GEORGE |
| Board member | GUERRERO IGEA JUAN IGNACIO |
| Board member | PREUSCH BIRGIT |
| Board member | PREUSCHE ALEJANDRO |
| Board member | PREUSCHE BIRGIT |
| Chairperson | DUELKS GERRIT-MICHAEL |
| Attorney-in-fact (joint, and joint and several) | ADNAN RABIH |
| Attorney-in-fact (joint, and joint and several) | ALONSO SANCHO MARIA DE LOS DOLORES |
| Attorney-in-fact (joint, and joint and several) | BRENGARTNER MARTIN |
| Attorney-in-fact (joint, and joint and several) | CALIXTO GALLEGO DOLORES |
| Attorney-in-fact (joint, and joint and several) | CHAVEZ GUARDADO MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | CURTO CRESPO RICARDO |
| Attorney-in-fact (joint, and joint and several) | DA CUNHA VALONGO PEREIRA HELIO DECIO |
| Attorney-in-fact (joint, and joint and several) | DE EGUREN MUÑIZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | DE ESCALANTE DIEGO CLARA |
| Attorney-in-fact (joint, and joint and several) | DE QUINTANA SANZ-PASTOR ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ MORON MARIA SOL |
| Attorney-in-fact (joint, and joint and several) | DIAZ TEJERO RAUL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ABAD ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DE GOBEO ESTENAGA IÑIGO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ PASTOR ESTHER |
| Attorney-in-fact (joint, and joint and several) | FERREIRA DIAS JOSE PAULO |
| Attorney-in-fact (joint, and joint and several) | GARCIA ESTEBANEZ MARTA |
| Attorney-in-fact (joint, and joint and several) | GARCIA GOZALO DAVID FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | GIL LAFARGA ELENA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ BARBERA MARTA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ LOPEZ MARIA DEL PILAR |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ RUIZ DAVID |
| Attorney-in-fact (joint, and joint and several) | GRANERO MARTINEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | GRASNER TOM |
| Attorney-in-fact (joint, and joint and several) | GUERRERO IGEA JUAN |
| Attorney-in-fact (joint, and joint and several) | and 27 more |
| Secretary (not a board member) | DE QUINTANA SANZ-PASTOR ANA MARIA |
| Vice chairperson | GUERRERO IGEA JUAN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Revocations | Notice 358972 |
| 31 Jul 2026 | Re-elections | Notice 358971 |
| 12 May 2026 | Revocations | Notice 226279 |
| 12 May 2026 | Revocations | Notice 226278 |
| 12 May 2026 | Revocations, Appointments | Notice 226277 |
| 7 May 2026 | Appointments | Notice 219372 |
| 7 May 2026 | Appointments | Notice 219371 |
| 1 Apr 2026 | Terminations of appointment/Resignations | Notice 163611 |
| 1 Apr 2026 | Revocations, Appointments | Notice 163610 |
| 31 Mar 2026 | Other items | Notice 161142 |
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/mercedes-benz-group-services-madrid-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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