WEBASTO THERMO & COMFORT IBERICA SL.
Active
Registry details
- Registered office
- AVDA DE CASTILLA 2 - EDIFICIO ITALIA, 1ª PLANTA
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €726,500
- First publication
- 15 Jan 2013
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAJA MAYORAL LAURA |
| Attorney-in-fact | CARRASCO SANCHEZ PABLO |
| Attorney-in-fact | DE LA IGLESIA DIEGO DE LA OLIVA |
| Attorney-in-fact | DOÑORO FERNANDEZ ESTEFANIA |
| Attorney-in-fact | JIMENO ALEJO ROSA MARIA |
| Joint and several attorney-in-fact | CAJA MAYORAL LAURA |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | BOSIO PIERO |
| Board member | CAJA MAYORAL LAURA |
| Board member | HORNUNG JORG |
| Chairperson | HORNUNG JORG |
| Secretary (not a board member) | VPLATAS ASESORES FISCALES SL |
| Representative | BELTRAN LOPEZ DEL RINCON FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Appointments | Notice 424033 |
| 7 Aug 2026 | Change of registered office | Notice 369766 |
| 1 Apr 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 163612 |
| 21 Aug 2025 | Revocations, Appointments | Notice 378541 |
| 23 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 233624 |
| 19 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 538136 |
| 28 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 381811 |
| 28 Aug 2023 | Amendments to the articles of association | Notice 381810 |
| 5 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 533668 |
| 24 Nov 2022 | Appointments | Notice 516205 |
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/webasto-thermo-comfort-iberica-sl
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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