SAS AUTOSYSTEMTECHNIK SA.
Active
Registry details
- Registered office
- C/ MARIE CURIE 19
- Municipality
- Rivas-Vaciamadrid
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Mar 2009
- Latest act
- 18 Mar 2024
- Acts in the BORME
- 51
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACEDO NABAL PABLO ANTONIO |
| Attorney-in-fact | BARTHEL FRANCOIS ADRIEN |
| Attorney-in-fact | BONILLA SEVILLA IBAN |
| Attorney-in-fact | COUTO PAIVA TANIA |
| Attorney-in-fact | CRESPO JOAO MARINHO |
| Attorney-in-fact | FERNANDEZ CARLOS ITXASO |
| Attorney-in-fact | GARCIA RENEDO ALVAREZ-HEVIA BEATRIZ |
| Attorney-in-fact | KERLEGUER YANNICK |
| Attorney-in-fact | MARINEL-LO JORDAN ENRIQUE |
| Attorney-in-fact | MAULEON LOZANO SANTOS |
| Attorney-in-fact | MAZO GAUTIER JUAN PEDRO |
| Attorney-in-fact | MONTERO ROMERO DANIEL |
| Attorney-in-fact | PADILLA PEREIRA JOSE |
| Attorney-in-fact | PEREZ ZAYAS OSCAR LUIS |
| Attorney-in-fact | ROCHER MARTIN ANTONIO |
| Attorney-in-fact | SALA ALONSO OSCAR |
| Auditor | ERNST & YOUNG SL |
| Board member | BARTHEL FRANCOIS ADRIEN |
| Board member | BOUMAZA FREDERIC KARIM |
| Board member | DOUILLET ERIC MARIE YVAN |
| Board member | HEUSER ANDREAS |
| Chairperson | HEUSER ANDREAS |
| Attorney-in-fact (joint, and joint and several) | LARA MORA TOMAS |
| Attorney-in-fact (joint, and joint and several) | RODRIGO SANCHEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | URBIOLA LOYARTE ITZIAR |
| Managing director | HEUSER ANDREAS |
| Secretary (not a board member) | PELAYO MUÑOZ MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Mar 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name | Notice 134208 |
| 19 Feb 2024 | Re-elections | Notice 85662 |
| 13 Jul 2023 | Revocations, Appointments | Notice 318439 |
| 21 Nov 2022 | Revocations, Appointments | Notice 508359 |
| 8 Nov 2022 | Re-elections | Notice 487894 |
| 18 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 333931 |
| 28 Apr 2022 | Appointments | Notice 190017 |
| 11 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 63719 |
| 23 Jun 2021 | Appointments | Notice 305926 |
| 28 May 2021 | Appointments | Notice 257774 |
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/sas-autosystemtechnik-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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