MERCEDES BENZ RETAIL SA.
Active
Registry details
- Registered office
- AVDA DE BRUSELAS 30
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Sep 2014
- Latest act
- 8 Nov 2023
- Acts in the BORME
- 78
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRENA VITORES BELEN |
| Attorney-in-fact | BERENGUER AZAÑON LEYRE |
| Attorney-in-fact | BLANCO PRIETO JOSE ANTONIO |
| Attorney-in-fact | BRASERO FUENTES RAFAEL |
| Attorney-in-fact | CARBAJAL GARCIA ANGELA |
| Attorney-in-fact | CONTRERAS IZQUIERDO MONICA |
| Attorney-in-fact | DA SILVA LEAL LOPES CANAS DUARTE NUNO |
| Attorney-in-fact | DE DIEGO BRITO EDGAR VICENTE |
| Attorney-in-fact | FERNANDEZ LOPEZ MIRIAM |
| Attorney-in-fact | GARCIA-PATIÑO DE MERCADO ANTONIO |
| Attorney-in-fact | GONCALVES FITAS MONTEIRO CATARINA AMARO |
| Attorney-in-fact | GONZALEZ GONZALEZ ESTHER |
| Attorney-in-fact | GONZALO BONO MANUEL |
| Attorney-in-fact | LOPES DUARTE JOANA SOFIA |
| Attorney-in-fact | LOPEZ CASTELLA MANUEL |
| Attorney-in-fact | MUÑOZ ORTEGA ANA-ISABEL |
| Attorney-in-fact | NUNES HILARIO TANIA PATRICIA |
| Attorney-in-fact | NUÑEZ CASTILLO LETICIA |
| Attorney-in-fact | OTAL CALVO ANTONIO IGNACIO |
| Attorney-in-fact | OTAL CALVO IGNACIO ANTONIO |
| Attorney-in-fact | PISONERO MOYA ESTHER |
| Attorney-in-fact | RUBIO GARCIA DAVID |
| Attorney-in-fact | SAN MIGUEL COBO TOMAS |
| Attorney-in-fact | SANTOS ALVARO LUCIO |
| Attorney-in-fact | VAZQUEZ FERRANDIZ JAIME |
| Joint and several attorney-in-fact | ABRAIRA BARREALES MARCELINO |
| Joint and several attorney-in-fact | ABRAIRA PIÑEIRO MARCELINO |
| Joint and several attorney-in-fact | BARRADO MARIN LUIS |
| Joint and several attorney-in-fact | ESPINOSA-ARROQUIA FERNANDEZ PABLO |
| Auditor | KPMG AUDITORES SL |
| Board member | BRASERO FUENTES RAFAEL |
| Board member | GARCIA-PATIÑO DE MERCADO ANTONIO |
| Board member | GONZALO BONO MANUEL |
| Chairperson | GARCIA-PATIÑO DE MERCADO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | HIDALGO MOREU JAVIER LOPEZ |
| Secretary (not a board member) | CARBAJAL GARCIA ANGELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Nov 2023 | Change of company name | Notice 475301 |
| 24 Oct 2023 | Change of registered office, Change of corporate purpose | Notice 451284 |
| 24 Oct 2023 | Revocations, Appointments | Notice 451283 |
| 24 Oct 2023 | Revocations, Appointments | Notice 451282 |
| 24 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 451281 |
| 18 Jul 2023 | Revocations, Appointments | Notice 324523 |
| 29 Nov 2022 | Sole-shareholder company, Change of sole shareholder | Notice 524152 |
| 29 Nov 2022 | Appointments | Notice 524151 |
| 29 Nov 2022 | Revocations, Appointments, Other items | Notice 524150 |
| 29 Nov 2022 | Revocations, Appointments | Notice 524149 |
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-retail-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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