SCANIA HISPANIA SA.
Active
Registry details
- Registered office
- C/ JACINTO BENAVENTE 13 - POLIGONO INDUSTRIAL CASA
- Municipality
- Torrejon de Ardoz
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Oct 2009
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 101
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS LOZANO JOSE GABRIEL |
| Attorney-in-fact | ASENJO GONZALEZ SILVIA |
| Attorney-in-fact | COTERA USUA PEDRO |
| Attorney-in-fact | DIEZ BLANCO IGNACIO |
| Attorney-in-fact | FERNANDEZ BUENO JOSE MANUEL RICARDO |
| Attorney-in-fact | GARCIA LAZARO SONIA |
| Attorney-in-fact | HERNANDEZ VANNINI EMILIO JOSE |
| Attorney-in-fact | HERNANDO ARROBA ROBERTO |
| Attorney-in-fact | LINARES AMARILLA CESAR |
| Attorney-in-fact | MONTANHA DE OLIVEIRA MARCELO |
| Attorney-in-fact | NIEVES RODRIGUEZ MANUEL ANGEL |
| Attorney-in-fact | RIOS ROMACHO ALVARO |
| Attorney-in-fact | SAN SEGUNDO GONZALO SAMUEL |
| Attorney-in-fact | SORENSSON HANS MARTIN |
| Attorney-in-fact | VELASCO PLAZA SANDRA |
| Joint and several attorney-in-fact | ROMERA JIMENEZ ALVARO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE MORAIS FIGUEIREDO SILVELA CAMILA |
| Board member | SORENSSON HANS MARTIN |
| Board member | WASER GERHARD ALBERT |
| Chairperson | WASER GERHARD ALBERT |
| Joint attorney-in-fact | CORRALES DE LA FUENTE LAURA |
| Joint attorney-in-fact | FALOMIR GONZALEZ MIGUEL |
| Joint attorney-in-fact | GARCIA LAZARO SONIA |
| Joint attorney-in-fact | GOMEZ CARRETERO SERGIO |
| Joint attorney-in-fact | NORTE CORRALES DANIEL |
| Joint attorney-in-fact | SAN FELIPE BORREGO ROBERTO |
| Joint attorney-in-fact | VAZQUEZ MARTIN ANGEL |
| Joint attorney-in-fact | VELA NOGUEIRA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | CREMA NETTO JOAO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ CARRETERO SERGIO |
| Attorney-in-fact (joint, and joint and several) | NORTE CORRALES DANIEL |
| Secretary (not a board member) | FALOMIR GONZALEZ MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Revocations, Appointments, Other items | Notice 435851 |
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 281397 |
| 9 Dec 2025 | Re-elections | Notice 544380 |
| 5 Aug 2025 | Appointments | Notice 355295 |
| 28 Jan 2025 | Revocations, Appointments | Notice 42671 |
| 28 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 42670 |
| 20 Nov 2024 | Re-elections | Notice 498384 |
| 19 Nov 2024 | Re-elections | Notice 494654 |
| 30 Jul 2024 | Revocations, Appointments | Notice 335444 |
| 29 Jul 2024 | Revocations, Appointments | Notice 333099 |
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/scania-hispania-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).