SAINT GOBAIN AUTOVER ESPAÑA SA.
Active
Registry details
- Registered office
- C/ DEL RIO 27 - POLIGONO LAS ARENAS
- Municipality
- Pinto
- Province
- Madrid
- Share capital
- €1,742,000
- First publication
- 27 Jan 2009
- Latest act
- 19 Dec 2024
- Acts in the BORME
- 86
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLASCO TITO VICENS |
| Attorney-in-fact | CARRILLO DIAZ GONZALEZ MARCO ANTONIO |
| Attorney-in-fact | CRECENTE MASEDA ANA BELEN |
| Attorney-in-fact | FERNANDEZ GONZALEZ IVANA MARIA |
| Attorney-in-fact | PEÑA PEÑA JESUS |
| Attorney-in-fact | PIRES DUARTE DA SILVA PEDRO MIGUEL |
| Attorney-in-fact | SERI ALCOLADO FRANCISCO ANTONIO |
| Attorney-in-fact | VILCHEZ BETTINI ANTONIO |
| Joint and several attorney-in-fact | BALLANO ARCONADA LAURA |
| Joint and several attorney-in-fact | MARTIN GONZALEZ BLANCA |
| Joint and several attorney-in-fact | RAMIREZ ARAQUE MARIA MERCEDES |
| Joint and several attorney-in-fact | SANTIAGO SOLE CLAUS |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | PIQUERAS DIAZ PERONA JOSE ANTONIO |
| Board member | SADOUL ANNE CHARLOTTE MATHILDE SOLANGE |
| Board member | VANENGELANDT THIERRY JEAN FIERRE |
| Chairperson | PIQUERAS DIAZ PERONA JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | DE LUCAS DIEZ MARIANO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CRISTOBAL JAVIER |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ FERRER MARTA |
| Attorney-in-fact (joint, and joint and several) | RESSEL BETTINA |
| Attorney-in-fact (joint, and joint and several) | SOLE CLAUS SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | TEJADO CHAMORRO DANIEL |
| Managing director | PIQUERAS DIAZ PERONA JOSE ANTONIO |
| Secretary (not a board member) | RABADAN ESPAÑA MARGARITA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2024 | Change of company name | Notice 551807 |
| 11 Dec 2024 | Revocations | Notice 535849 |
| 7 Mar 2024 | Appointments | Notice 118548 |
| 26 Feb 2024 | Re-elections | Notice 97844 |
| 10 Nov 2023 | Appointments | Notice 477303 |
| 24 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 378697 |
| 24 Aug 2023 | Appointments | Notice 378696 |
| 5 May 2023 | Appointments | Notice 205863 |
| 5 May 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 205862 |
| 26 Jan 2023 | Re-elections | Notice 44455 |
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/saint-gobain-autover-espana-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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