THYSSENKRUPP ROTHE ERDE SPAIN SOCIEDAD ANONIMA

Active

Registry details

Registered office: —
Municipality: —
Province: Zaragoza
Share capital: —
First publication: 12 Sep 2019
Latest act: 8 Apr 2025
Acts in the BORME: 9
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Auditor	KPMG AUDITORES SOCIEDAD LIMITADA
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Board member	DENOYELLE LISA
Board member	NECKER ARMIN
Board member	SCHULTE WINFRIED
Chairperson	DENOYELLE LISA
Secretary	SCHULTE WINFRIED
Joint attorney-in-fact	ALONSO VELO FERNANDO
Joint attorney-in-fact	ESCUDERO BAYLIN RAFAEL MARIO
Joint attorney-in-fact	MERINO GOMEZ ESTELA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
8 Apr 2025	Terminations of appointment/Resignations, Appointments	Notice 165921
9 Feb 2024	Appointments	Notice 71813
20 Sep 2022	Re-elections	Notice 420990
22 Jul 2021	Re-elections	Notice 352160
16 Sep 2020	Re-elections	Notice 312459
3 Aug 2020	Revocations, Appointments	Notice 251992
16 Jul 2020	Terminations of appointment/Resignations, Appointments	Notice 227040
11 Dec 2019	Sole-shareholder company, Change of sole shareholder	Notice 509548
12 Sep 2019	Re-elections	Notice 390137

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/thyssenkrupp-rothe-erde-spain-sociedad-anonima

See plans Get a free key · Documentation

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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