MS MOTORSERVICE AFTERMARKET IBERICA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 26 Dec 2014
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDREU URAIN NAGORE |
| Attorney-in-fact | ARIAS SAMANIEGO JOSE LUIS |
| Attorney-in-fact | AZKUNAGA LARREA CARLOS |
| Attorney-in-fact | BRIZUELA TORRECILLA ITSASNE |
| Attorney-in-fact | LASUEN JAYO NAIARA |
| Attorney-in-fact | MARIN RODRIGUEZ BEGOÑA |
| Attorney-in-fact | SCHRAMEYER ULRICH |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | LASUEN JAYO NAIARA |
| Board member | SCHRAMEYER ULRICH |
| Chairperson | HEILIG ROBERT MARC |
| Secretary | SCHRAMEYER ULRICH |
| Joint attorney-in-fact | HEILIG ROBERT |
| Joint attorney-in-fact | MARIN RODRIGUEZ BEGOÑA |
| Joint attorney-in-fact | MARTINEZ GOMEZ BORJA |
| Vice secretary (not a board member) | BRIZUELA TORRECILLA ITSASNE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Appointments | Notice 329602 |
| 18 Jun 2026 | Appointments | Notice 290041 |
| 6 May 2026 | Revocations, Appointments | Notice 216246 |
| 12 Jan 2024 | Re-elections | Notice 17620 |
| 27 Dec 2023 | Amendments to the articles of association | Notice 549957 |
| 27 Dec 2023 | Appointments | Notice 549956 |
| 24 Mar 2022 | Revocations, Appointments | Notice 130227 |
| 29 Dec 2021 | Revocations | Notice 563473 |
| 24 Mar 2021 | Revocations | Notice 135543 |
| 4 Mar 2021 | Appointments | Notice 104114 |
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/ms-motorservice-aftermarket-iberica-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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