VAILLANT SAUNIER DUVAL IBERICA, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 29 May 2009
- Latest act
- 20 Nov 2025
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRATZ ACHIM |
| Attorney-in-fact | GASTEARENA LARREA MIGUEL ANGEL |
| Joint and several attorney-in-fact | LOZANO PAZOS BORJA |
| Joint and several attorney-in-fact | MARTINEZ DE ALBORNOZ TARONGI PILAR |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ VERONICA |
| Joint and several attorney-in-fact | RODRIGUEZ LOSADA GENUA JUAN PABLO |
| Joint and several attorney-in-fact | SILVEIRO REGULEZ GONZALO |
| Joint and several attorney-in-fact | VAILLANT GMBH |
| Joint and several attorney-in-fact | ZARAUZ GOYOAGA MARTIN |
| Auditor | BDO AUDITORES S.L.P |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BARAÑANO GABIÑA GORKA |
| Board member | BORCHERS STEFAN |
| Chairperson | BORCHERS STEFAN |
| Joint attorney-in-fact | BORCHERS STEFAN |
| Joint attorney-in-fact | DRESSLER ASTRID |
| Joint attorney-in-fact | GASTEARENA LARREA MIGUEL ANGEL |
| Joint attorney-in-fact | GOTZ RAINER |
| Joint attorney-in-fact | KRIEGER KARL |
| Joint attorney-in-fact | OTAOLA PEREZ OLATZ |
| Joint attorney-in-fact | SEITZ NICOLAI |
| Attorney-in-fact (joint, and joint and several) | AGUIRRE ROMERO DAVID |
| Attorney-in-fact (joint, and joint and several) | ALBA INSAUSTI IMANOL |
| Attorney-in-fact (joint, and joint and several) | BARAÑANO GABIÑA GORKA |
| Attorney-in-fact (joint, and joint and several) | BASAURI VERDEJO ALBERTO |
| Attorney-in-fact (joint, and joint and several) | BLANCO VILLARO LAURA |
| Attorney-in-fact (joint, and joint and several) | BORCHERS STEFAN |
| Attorney-in-fact (joint, and joint and several) | DIEZ ORTIZ JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | DRESSLER ASTRID |
| Attorney-in-fact (joint, and joint and several) | GASTEARENA LARREA MIGUEL A |
| Attorney-in-fact (joint, and joint and several) | GASTEARENA LARREA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GASTELU ITURRI ALFONSO CONSTANZA |
| Attorney-in-fact (joint, and joint and several) | GOTZ RAINER |
| Attorney-in-fact (joint, and joint and several) | GUEZALA GARCIA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | IGLESIAS BARRAL Mª DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | KRIEGER KARL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ LEOZ TOMAS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ LOPEZ RICARDO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MOLINA BENITO BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DE ALBORNOZ TARONGI PILAR |
| Attorney-in-fact (joint, and joint and several) | OTAOLA PEREZ OLATZ |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ BERMEJO JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | SANTIN RUIZ SARA |
| Attorney-in-fact (joint, and joint and several) | SEITZ NICOLAI |
| Attorney-in-fact (joint, and joint and several) | SILVEIRO REGULEZ GONZALO |
| Attorney-in-fact (joint, and joint and several) | ZARAUZ GOYOAGA MARTIN |
| Secretary (not a board member) | OTAOLA PEREZ OLATZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2025 | Amendments to the articles of association, Change of company name | Notice 512046 |
| 4 Jul 2025 | Revocations | Notice 301687 |
| 26 Jun 2025 | Terminations of appointment/Resignations | Notice 288363 |
| 11 Apr 2025 | Appointments | Notice 171366 |
| 5 Dec 2024 | Appointments | Notice 526081 |
| 12 Dec 2023 | Re-elections | Notice 525926 |
| 26 Oct 2023 | Appointments | Notice 454823 |
| 24 May 2023 | Revocations | Notice 235507 |
| 22 Feb 2023 | Appointments | Notice 92089 |
| 3 Mar 2021 | Revocations, Other items | Notice 100927 |
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/vaillant-saunier-duval-iberica-s-l
About this data
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