SMRC AUTOMOTIVE INTERIORS SPAIN SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cádiz
- Share capital
- —
- First publication
- 18 Dec 2018
- Latest act
- 18 Jun 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASENSIO GUTIERREZ LUIS MARIANO |
| Attorney-in-fact | CID RODRIGUEZ PILAR |
| Attorney-in-fact | DESSEMOND XAVIER JEAN MARIE |
| Attorney-in-fact | DEVESA PELETEIRO ALEJANDRO |
| Attorney-in-fact | GARCIA QUESADA YOLANDA |
| Attorney-in-fact | GARRIDO RODRIGUEZ MARIA JOSE |
| Attorney-in-fact | RIAL COMESANA MARIA DEL CARMEN |
| Joint and several attorney-in-fact | LUIS MARIANO ASENSIO GUTIERREZ |
| Joint and several attorney-in-fact | MARIA ALONSO PEREZ |
| Joint and several attorney-in-fact | MARIA JOSE GARRIDO RODRIGUEZ |
| Joint and several attorney-in-fact | OLGA MARTIN DOMINGUEZ |
| Joint and several attorney-in-fact | XAVIER JEAN MARIE DESSEMOND |
| Auditor | ERNST & YOUNG SL |
| Board member | AUZEPY ERIC |
| Board member | BHAKRI AMIT |
| Board member | CARLOS SOTO TORRES |
| Board member | HEUSER ANDREAS |
| Board member | ZAWADZINSKI CERAZY |
| Chairperson | ANDREAS HEUSER |
| Chairperson | AUZEPY ERIC |
| Joint attorney-in-fact | JOAQUIN ALEGRE HINJOS |
| Joint attorney-in-fact | LECUYER AURORE MARIANE |
| Joint attorney-in-fact | PILAR CID RODRIGUEZ |
| Attorney-in-fact (joint, and joint and several) | ALONSO GARCIA CARLOS |
| Attorney-in-fact (joint, and joint and several) | ARENY COMAS SAMANTHA |
| Attorney-in-fact (joint, and joint and several) | ARRIBAS PEREZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | FAILDE JUIZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | GIMENO MARTI JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | JUAN ANTONIO GIMENO MARTI |
| Attorney-in-fact (joint, and joint and several) | LEON DOMINGUEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | LIONEL JEAN VIALAT |
| Attorney-in-fact (joint, and joint and several) | MIGUEL ANGEL RODRIGUEZ PEREZ |
| Attorney-in-fact (joint, and joint and several) | MONICA PITA MENDEZ |
| Attorney-in-fact (joint, and joint and several) | NATASHA DA SILVA CAMPELLO |
| Attorney-in-fact (joint, and joint and several) | OSCAR FAILDE JUIZ |
| Attorney-in-fact (joint, and joint and several) | PITA MENDEZ MONICA |
| Attorney-in-fact (joint, and joint and several) | RAFAEL LEON DOMINGUEZ |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PEREZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | SAMANTHA ARENY COMAS |
| Attorney-in-fact (joint, and joint and several) | SANCHIS CIENFUEGOS JOVELLANOS BORJA |
| Attorney-in-fact (joint, and joint and several) | TERESA VALCARCE ARGILAGA |
| Attorney-in-fact (joint, and joint and several) | VALCARCE ARGILAGA TERESA |
| Attorney-in-fact (joint, and joint and several) | YOLANDA GARCIA QUESADA |
| Managing director | ANDREAS HEUSER |
| Managing director | AUZEPY ERIC |
| 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 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 274011 |
| 25 Apr 2024 | Revocations, Appointments | Notice 198007 |
| 11 Mar 2024 | Re-elections | Notice 122381 |
| 27 Feb 2024 | Terminations of appointment/Resignations | Notice 99995 |
| 5 May 2023 | Re-elections | Notice 205507 |
| 3 Jan 2023 | Revocations | Notice 4420 |
| 19 Oct 2022 | Appointments | Notice 457042 |
| 17 May 2022 | Revocations, Appointments | Notice 217335 |
| 6 Apr 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 152891 |
| 3 Mar 2022 | Re-elections | Notice 95131 |
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/smrc-automotive-interiors-spain-sociedad-limitada
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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