PLACAS DE PIEZAS Y COMPONENTES DE RECAMBIO SA.
Active
Registry details
- Registered office
- C/ DOCTOR ESQUERDO 62
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000,000
- First publication
- 20 Apr 2016
- Latest act
- 7 Jul 2026
- Acts in the BORME
- 82
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDRES VITORES ANA BELEN |
| Attorney-in-fact | ASOREY PEREJON ROBERTO JAVIER |
| Attorney-in-fact | BARROCAL PALMERO LUIS JOSE |
| Attorney-in-fact | CASTAÑO ROJI PATRICIA |
| Attorney-in-fact | CASTRO FOJO MARIA PILAR |
| Attorney-in-fact | CONDE BABARRO ISABEL |
| Attorney-in-fact | CUETO BORREGO FRANCISCO JAVIER |
| Attorney-in-fact | DEL POZO VEGA DARIO |
| Attorney-in-fact | DELTELL GONZALEZ JOSE ANTONIO |
| Attorney-in-fact | DENTELL GONZALEZ JOSE ANTONIO |
| Attorney-in-fact | DOMINGO LAVEDAN LUCAS |
| Attorney-in-fact | DONADA ALIX MICHELLE HENRIETTE |
| Attorney-in-fact | FCF FIAT CHRYSLER FINANCE SPA |
| Attorney-in-fact | FERNANDEZ ALONSO JOSE LUIS |
| Attorney-in-fact | FERNANDEZ BARCIELA SONIA MARIA |
| Attorney-in-fact | FERNANDEZ DE PORRAS JOSE FRANCISCO |
| Attorney-in-fact | FERNANDEZ DOMINGUEZ DARIA TERESA |
| Attorney-in-fact | FRUCTUOSO MURIEL ANGEL |
| Attorney-in-fact | GARCIA PEREZ MARIA MAGDALENA |
| Attorney-in-fact | GOTI ELEJALDE MARIA SOLEDAD |
| Attorney-in-fact | IGLESIAS ROCA JUAN CARLOS |
| Attorney-in-fact | LARROSA MOTOS ANA |
| Attorney-in-fact | LATORRE DELGADO MANUEL MARIA |
| Attorney-in-fact | LAZARO BUSSOT JOAQUIN |
| Attorney-in-fact | LOPEZ GOMEZ ANTONIO JOSE |
| Attorney-in-fact | and 14 more |
| Joint and several attorney-in-fact | BOLINCHES DE LA PEÑA PABLO JESUS |
| Joint and several attorney-in-fact | CAMACHO BLASCO ENCARNACION |
| Joint and several attorney-in-fact | COFRADE VEGA BEATRIZ |
| Joint and several attorney-in-fact | CONDE RUIZ MARIA |
| Joint and several attorney-in-fact | DE LA TORRE MUNICIO DAVID |
| Joint and several attorney-in-fact | DIAZ BELLO LARA |
| Joint and several attorney-in-fact | DIAZ VILA CORTES PATRICIA |
| Joint and several attorney-in-fact | FRATTINI CASTEJON ALEJANDRO NICOLAS |
| Joint and several attorney-in-fact | MONTOYA VAZQUEZ JAVIER |
| Joint and several attorney-in-fact | PEREIRA SCHIAPPA DE CARVALHO GONCALO |
| Joint and several attorney-in-fact | TENA PLANAS JUAN CARLOS |
| Joint and several attorney-in-fact | YTURRIAGA NAVARRO PILAR |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Board member | FERNANDEZ PUENTE OSCAR MANUEL |
| Board member | NAPOLITANO LUCA |
| Board member | REMACHA ANDRES SUSANA |
| Chairperson | NAPOLITANO LUCA |
| Joint attorney-in-fact | ALONSO ALONSO MERCEDES |
| Joint attorney-in-fact | CASADO CASALDUERO MARIA DE LA CONCEPCION |
| Joint attorney-in-fact | GANDARA PEÑA SILVIA |
| Joint attorney-in-fact | HIERRO SUREDA LUIS |
| Joint attorney-in-fact | LAIGLESIA ZALDIVAR FRANCISCO JOSE |
| Joint attorney-in-fact | LORENZO GALAN CAROLINA |
| Joint attorney-in-fact | PEREIRA SCHIAPPA DE CARVALHO GONCALO |
| Attorney-in-fact (joint, and joint and several) | ALONSO ALONSO MERCEDES |
| Attorney-in-fact (joint, and joint and several) | CASADO CASALDUERO MARIA DE LA CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | COFRADE VEGA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | FIGUEIREDO AMARAL MARIA ELISABETE |
| Attorney-in-fact (joint, and joint and several) | GANDARA PEÑA SILVIA |
| Attorney-in-fact (joint, and joint and several) | HIERRO SUREDA LUIS |
| Attorney-in-fact (joint, and joint and several) | HOLGADO LOPEZ DIEGO |
| Attorney-in-fact (joint, and joint and several) | LAFUENTE URREZ MARIA PILAR |
| Attorney-in-fact (joint, and joint and several) | LAIGLESIA ZALDIVAR FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | LARROSA MOTOS ANA |
| Attorney-in-fact (joint, and joint and several) | LORENZO GALAN CAROLINA |
| Attorney-in-fact (joint, and joint and several) | MOREIRA PEREIRA CARLA MARIA |
| Attorney-in-fact (joint, and joint and several) | PERDIGUERO ARENAS ESTHER |
| Attorney-in-fact (joint, and joint and several) | PSA SERVICES PORTUGAL LDA |
| Attorney-in-fact (joint, and joint and several) | RAMOS HERNANDEZ JOSE RAMON |
| Managing director | NAPOLITANO LUCA |
| Secretary (not a board member) | LATORRE DELGADO MANUEL MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jul 2026 | Appointments, Correction of errors | Notice 318794 |
| 20 Mar 2026 | Appointments | Notice 143211 |
| 13 Mar 2026 | Appointments | Notice 130356 |
| 13 Mar 2026 | Revocations | Notice 130355 |
| 13 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 130354 |
| 1 Dec 2025 | Amendments to the articles of association | Notice 531852 |
| 8 Sep 2025 | Appointments | Notice 398506 |
| 8 Sep 2025 | Appointments | Notice 398505 |
| 8 Sep 2025 | Revocations, Appointments | Notice 398504 |
| 8 Sep 2025 | Revocations, Appointments | Notice 398503 |
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/placas-de-piezas-y-componentes-de-recambio-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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