MERCEDES BENZ RENTING SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jan 2009
- Latest act
- 7 May 2026
- Acts in the BORME
- 142
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO SANCHO MARIA DE LOS DOLORES |
| Attorney-in-fact | BAÑUELOS BERASATEGUI MARIA ESTEBALIZ |
| Attorney-in-fact | CRESPO MARTIN JUAN ALBERTO |
| Attorney-in-fact | DA CUNHA VALONGO PEREIRA HELIO DECIO |
| Attorney-in-fact | DE ESCALANTE DIEGO CLARA |
| Attorney-in-fact | DIEZ MARTINEZ MANUEL |
| Attorney-in-fact | FERREIRA DIAS JOSE PAULO |
| Attorney-in-fact | GARCIA ESTEBANEZ MARTA |
| Attorney-in-fact | GUILLERMO SOLER MARIA JOSE |
| Attorney-in-fact | HIDALGO MOREU JAVIER LOPEZ |
| Attorney-in-fact | INDRA BPO SERVICIOS SL |
| Attorney-in-fact | LEON MARTIN ALICIA |
| Attorney-in-fact | LOPEZ CENTENO JOAQUIN |
| Attorney-in-fact | MALO DE MOLINA JIMENEZ FRANCISCO JAVIER |
| Attorney-in-fact | NIETO-MARQUEZ VENERO ESTIBALIZ |
| Attorney-in-fact | NUNES CRUZ MAGDA SOFIA |
| Attorney-in-fact | PARRILLA FERNANDEZ DAVID |
| Attorney-in-fact | PATZELT MATHIAS |
| Attorney-in-fact | PEIXOTO LIMA JOANA |
| Attorney-in-fact | PINO MORENO JOSE LUIS |
| Attorney-in-fact | QUILON LOPEZ ANGEL |
| Attorney-in-fact | ROJAS EFTEKHAR DIEGO |
| Attorney-in-fact | SANZ BERENGUER ANA |
| Attorney-in-fact | SEEHARS ELISA |
| Joint and several attorney-in-fact | ALGAR PINILLA TERESA |
| Joint and several attorney-in-fact | CABALLERO BUENO DIEGO |
| Joint and several attorney-in-fact | CASMARTIÑO SANCHEZ JOSE ANTONIO |
| Joint and several attorney-in-fact | CRESPO GALINDO SERGIO |
| Joint and several attorney-in-fact | DE QUINTANA SANZ PASTOR ANA |
| Joint and several attorney-in-fact | DEL RIO LLORET IGNACIO |
| Joint and several attorney-in-fact | DIAZ RODRIGUEZ IVAN |
| Joint and several attorney-in-fact | ESPINOZA VAZQUEZ ROBERTO |
| Joint and several attorney-in-fact | FONSECA GONZALEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | GASTACA GARCIA MARKEL |
| Joint and several attorney-in-fact | HARGUINDEY VALERO JORGE |
| Joint and several attorney-in-fact | JIMENEZ ARIAS VICTOR |
| Joint and several attorney-in-fact | JIMENEZ BRAVO INMACULADA |
| Joint and several attorney-in-fact | LAZARO GARCIA MARTA |
| Joint and several attorney-in-fact | LOPEZ ZAMBRANO JOSE MANUEL |
| Joint and several attorney-in-fact | MANRIQUE LARA JAVIER |
| Joint and several attorney-in-fact | MORA ALMENDRO SAMUEL |
| Joint and several attorney-in-fact | MORTERA CARRION ALVARO |
| Joint and several attorney-in-fact | NAPOLES PEREZ LAURA |
| Joint and several attorney-in-fact | PEREZ CHANES MARIA ELSA |
| Joint and several attorney-in-fact | ROJAS EFTEKHAR DIEGO |
| Joint and several attorney-in-fact | SACRISTAN SANZ ALFREDO |
| Joint and several attorney-in-fact | SIMON SEBASTIAN GABRIEL |
| Joint and several attorney-in-fact | TENOR CRUZ JOSE |
| Joint and several attorney-in-fact | TERZANO VANINA ANDREA |
| Joint and several attorney-in-fact | and 5 more |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CRESPO MARTIN JUAN ALBERTO |
| Board member | GUILLERMO SOLER MARIA JOSEFA |
| Board member | PEÑA-DIAZ DE ENTRESOTOS LUIS SANTIAGO |
| Board member | ROJAS EFTEKHAR DIEGO |
| Chairperson | GUILLERMO SOLER MARIA JOSE |
| Joint attorney-in-fact | CRESPO MARTIN JUAN ALBERTO |
| Joint attorney-in-fact | DIAZ RODRIGUEZ IVAN |
| Joint attorney-in-fact | ESPINOZA VAZQUEZ ROBERTO |
| Joint attorney-in-fact | GUILLERMO SOLER MARIA JOSE |
| Joint attorney-in-fact | HARGUINDEY VALERO JORGE |
| Joint attorney-in-fact | LOPEZ ZAMBRANO JOSE MANUEL |
| Joint attorney-in-fact | MANRIQUE LARA JAVIER |
| Joint attorney-in-fact | MORA ALMENDRO SAMUEL |
| Joint attorney-in-fact | NAPOLES PEREZ LAURA |
| Joint attorney-in-fact | ROJAS EFTEKHAR DIEGO |
| Joint attorney-in-fact | TENOR CRUZ JOSE |
| Joint attorney-in-fact | TERZANO VANINA ANDREA |
| Joint attorney-in-fact | VALENCIA DIAZ VALENTIN |
| Joint attorney-in-fact | VILLALBA SUNYER LUCAS |
| Joint attorney-in-fact | WAGGERSHAUSER THOMAS ALEXANDER |
| Attorney-in-fact (joint, and joint and several) | CRESPO MARTIN JUAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | GUILLERMO SOLER MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | HARGUINDEY VALERO JORGE |
| Attorney-in-fact (joint, and joint and several) | HIDALGO MOREU JAVIER LOPEZ |
| Attorney-in-fact (joint, and joint and several) | MARQUEZ DORADO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PEREZ CHANES MARIA ELSA |
| Attorney-in-fact (joint, and joint and several) | ROJAS EFTEKHAR DIEGO |
| Attorney-in-fact (joint, and joint and several) | TENOR CRUZ JOSE |
| Secretary (not a board member) | BAÑUELOS BERASATEGUI MARIA ESTEBALIZ |
| Secretary (not a board member) | DE QUINTANA SANZ PASTOR ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 May 2026 | Appointments | Notice 219467 |
| 17 Feb 2026 | Sole-shareholder company, Change of sole shareholder | Notice 82910 |
| 17 Feb 2026 | Revocations, Other items | Notice 82909 |
| 17 Feb 2026 | Appointments | Notice 82908 |
| 17 Feb 2026 | Appointments | Notice 82907 |
| 17 Feb 2026 | Appointments | Notice 82906 |
| 17 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 82905 |
| 18 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 564195 |
| 11 Dec 2025 | Revocations | Notice 550316 |
| 11 Nov 2025 | Appointments | Notice 493733 |
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-renting-sa
About this data
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