NEW H POWERTRAIN HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Valladolid
- Share capital
- €485,370,660
- First publication
- 20 Jan 2023
- Latest act
- 12 Dec 2023
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HAETTEL PATRICE PAUL ROBERT |
| Joint and several attorney-in-fact | DUEÑAS RUIZ ANTONIO |
| Joint and several attorney-in-fact | FORCE JARA ALEJANDRA PETRA |
| Joint and several attorney-in-fact | GARRIDO ANTONIO EDUARDO ALBERTO |
| Joint and several attorney-in-fact | MENOR GOMEZ CARLOS |
| Joint and several attorney-in-fact | MORENO GONZALEZ MERCEDES |
| Joint and several attorney-in-fact | MULERO PALENCIA JOSE PABLO |
| Joint and several attorney-in-fact | PEREZ ESQUIDE JESUS |
| Joint and several attorney-in-fact | ROVIRA VILCHES GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | COLLOMP FREDERIC CLAUDE MICHEL |
| Attorney-in-fact (joint, and joint and several) | DELGADO GARCIA MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | LAFONT TORIO JUAN |
| Attorney-in-fact (joint, and joint and several) | LAROCHE GILLES MARCEL DANIEL |
| Attorney-in-fact (joint, and joint and several) | LINARES PLAZA COVADONGA MARIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ TAUS PABLO |
| Attorney-in-fact (joint, and joint and several) | PALMERO FERNANDEZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | VICENTE OLIVERA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2023 | Change of company name | Notice 527752 |
| 8 Nov 2023 | Capital increase | Notice 475763 |
| 28 Sep 2023 | Appointments | Notice 418570 |
| 25 Sep 2023 | Appointments | Notice 412930 |
| 25 Sep 2023 | Appointments | Notice 412929 |
| 15 Sep 2023 | Appointments | Notice 403884 |
| 3 Aug 2023 | Capital increase, Amendments to the articles of association | Notice 351717 |
| 31 Jul 2023 | Capital increase, Amendments to the articles of association | Notice 344337 |
| 19 Jul 2023 | Appointments | Notice 327266 |
| 19 Jun 2023 | Appointments | Notice 277939 |
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/new-h-powertrain-holding-sl
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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