REPUESTOS Y NEUMATICOS ACCESORIOS SA.
Active
Registry details
- Registered office
- C/ AVILA 24 E
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 5 May 2009
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AGUILERA ANEGON JOSE MARIA |
| Joint and several attorney-in-fact | BERMUDEZ ODRIOZOLA LUIS |
| Joint and several attorney-in-fact | DE FRUTOS CORONADO MARIA |
| Joint and several attorney-in-fact | GAVILANES VALLECILLO ENRIQUE |
| Joint and several attorney-in-fact | GONZALEZ DIEZ EVA MARIA |
| Joint and several attorney-in-fact | LOPEZ TERRES ALICIA |
| Joint and several attorney-in-fact | LOPEZ TERRES ANTONIO |
| Joint and several attorney-in-fact | ORCOYEN RODRIGUEZ RICARDO |
| Joint and several attorney-in-fact | PANADERO RODRIGUEZ GUILLERMO |
| Joint and several attorney-in-fact | REDONDO MONSALVE ANTONIO |
| Joint and several attorney-in-fact | SAGASTIZABAL CARDELUS ALFONSO MARIA |
| Auditor | HERRERA GARCIA FRANCISCO |
| Auditor | JHO AUDITORES SLP |
| Board member | CAMPOS GARCIA CARMEN |
| Board member | GAVILANES VALLECILLO ENRIQUE |
| Board member | MESTRE GARCIA ERNESTO |
| Board member | PANADERO RODRIGUEZ GUILLERMO |
| Board member | REDONDO MONSALVE ANTONIO |
| Chairperson | GAVILANES VALLECILLO ENRIQUE |
| Secretary | REDONDO MONSALVE ANTONIO |
| Joint attorney-in-fact | GAVILANES VALLECILLO ENRIQUE |
| Joint attorney-in-fact | LOPEZ TERRES ALICIA |
| Joint attorney-in-fact | LOPEZ TERRES ANTONIO |
| Joint attorney-in-fact | LOPEZ TERRES LUIS MIGUEL |
| Joint attorney-in-fact | MARTINEZ BERROCAL MARIA DEL CARMEN |
| Joint attorney-in-fact | ORCOYEN RODRIGUEZ RICARDO |
| Joint attorney-in-fact | PANADERO RODRIGUEZ GUILLERMO |
| Joint attorney-in-fact | REDONDO MONSALVE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GAVILANES VALLECILLO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ TERRES ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ORCOYEN RODRIGUEZ RICARDO |
| Attorney-in-fact (joint, and joint and several) | REDONDO MONSALVE ANTONIO |
| Deputy auditor | CAPA AUDITORES SL |
| Secretary (not a board member) | GONZALEZ Y CIA ASESORES SL |
| Vice secretary (not a board member) | VALLEJO LANAS MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Appointments | Notice 420097 |
| 18 Sep 2026 | Revocations | Notice 420096 |
| 18 Sep 2026 | Declaration of sole-shareholder status | Notice 420095 |
| 18 Sep 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 420094 |
| 21 Apr 2025 | Re-elections | Notice 182513 |
| 18 Jan 2023 | Appointments | Notice 27480 |
| 20 May 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 226453 |
| 27 Nov 2019 | Re-elections | Notice 490805 |
| 20 Mar 2019 | Re-elections | Notice 127165 |
| 26 Dec 2018 | Amendments to the articles of association, Extension of corporate purpose, Change of registered office | Notice 517187 |
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/repuestos-y-neumaticos-accesorios-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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