RECAMBIOS Y SERVICIOS V TRUCK SL.
Active
Registry details
- Registered office
- AVDA MILAN, 18 A-2-POLIGONO AIDA 19200
- Municipality
- Azuqueca de Henares
- Province
- Guadalajara
- Share capital
- €3,060
- First publication
- 24 Aug 2015
- Latest act
- 26 Jun 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADRIAZOLA GRANIFO FELIPE ANDRES |
| Attorney-in-fact | MOLINA CARRILLO SEBASTIAN IGNACIO |
| Attorney-in-fact | NOVION RIVERA MACARENA |
| Attorney-in-fact | RUIZ MARTINEZ VICENTE |
| Joint and several attorney-in-fact | CALERO GUARDADO IGNACIO |
| Joint and several attorney-in-fact | DE COTTA LOUSTAU ISABEL |
| Joint and several attorney-in-fact | GOMEZ-RODULFO CAÑADAS MARIA |
| Joint and several attorney-in-fact | RUBIO ZAPATA FERNANDO CRISTIAN |
| Board member | NATHO GAMBOA ALEJANDRO |
| Board member | NOVION VERDUGO ANDRES |
| Board member | NOVION VERDUGO GERMAN ALFREDO |
| Chairperson | NATHO GAMBOA ALEJANDRO |
| Secretary | NOVION VERDUGO GERMAN ALFREDO |
| Joint attorney-in-fact | ADRIAZOLA GRANIFO FELIPE ANDRES |
| Joint attorney-in-fact | CASTRO ESCOBAR MATIAS |
| Joint attorney-in-fact | GIANCARLO-JOSE FERRARA |
| Joint attorney-in-fact | MOLINA CARRILLO SEBASTIAN IGNACIO |
| Joint attorney-in-fact | MORAGREGA DIAZ JOAQUIN JUAN |
| Joint attorney-in-fact | NATHO GAMBOA ALEJANDRO |
| Joint attorney-in-fact | NOVION VERDUGO GERMAN ALFREDO |
| Joint attorney-in-fact | NOVION VERDUGO JUAN-FRANCISCO |
| Joint attorney-in-fact | RUBIO ZAPATA FERNANDO CRISTIAN |
| Joint attorney-in-fact | VERDUGO BOSCH JOSE MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2026 | Appointments | Notice 304674 |
| 14 Mar 2025 | Change of registered office | Notice 124203 |
| 30 Jan 2025 | Revocations, Appointments | Notice 47828 |
| 3 Oct 2024 | Appointments | Notice 422535 |
| 8 Nov 2022 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 487751 |
| 6 Jul 2022 | Appointments | Notice 316591 |
| 26 May 2022 | Appointments | Notice 240868 |
| 26 May 2022 | Appointments | Notice 240867 |
| 26 May 2022 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 240866 |
| 13 May 2022 | Appointments | Notice 215980 |
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/recambios-y-servicios-v-truck-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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