EXIDE TRANSPORTATION HOLDING EUROPE SL

EstadoACTIVA
Cargos activos32
Cargos históricos15

Datos de identificación y actividad de la empresa

Denominación SocialEXIDE TRANSPORTATION HOLDING EUROPE SL
Denominación AlternativaExide Transportation Holding Europe Sociedad Limitada
InscripciónRegistro Mercantil de Guadalajara
DomicilioCtra Madrid-Barcelona Km 41,800, Azuqueca De Henares, Guadalajara, España Ver mapa
Capital Social262.550.000,00 Euros

Cargos directivos en EXIDE TRANSPORTATION HOLDING EUROPE

DirectivoCargoNombramientoCese o Dimisión
GARCIA CORCES JUAN PABLOAuditor01/06/2018
CAMBA BARBOLLA JORGE MANUELAuditor Suplente25/10/2010
OCON CARDENAS FRANCISCO RENATOApoderado08/07/2011
LOPEZ BREA LOPEZ DE RODAS JESUSSecretario No Consejero18/10/2011
PORGES DENISPresidente18/10/2011
PORGES DENISConsejero18/10/2011
PAR UMBERT JUAN PABLOSecretario No Consejero18/10/201119/09/2014
OSTERMANN MICHAELConsejero18/10/201106/06/2013
OSTERMANN MICHAELPresidente18/10/201106/06/2013
IUANOW NICHOLASApoderado Mancomunado/Solidario06/02/2012
OSTERMANN MICHAELApoderado Mancomunado/Solidario06/02/2012
RUSSO YVONNEApoderado Mancomunado/Solidario06/02/2012
STUBING STEFANApoderado Mancomunado/Solidario06/02/2012
PAR UMBERT JUAN PABLOApoderado Mancomunado/Solidario06/02/2012
NEBOT DUEÑAS JOSE LUISApoderado Mancomunado/Solidario06/02/2012
FERNANDEZ BRAVO SERRANO CARLOS ANDRESApoderado Mancomunado/Solidario06/02/2012
MARCO RODRIGUEZ ALFREDOApoderado Mancomunado/Solidario06/02/2012
SOLANA CASTILLO ANA MARIAApo.D.Gral.06/02/2012
LOPEZ DELGADO NURIAApo.D.Gral.06/02/2012
OCON CARDENAS FRANCISCO RENATOApoderado Mancomunado/Solidario06/02/2012
LOBO SANTOS ALICIAApoderado Mancomunado/Solidario06/02/2012
DOMINGUEZ BERNALDO DE QUIROS ANTONIO LUISAuditor Suplente19/05/2016
PEREZ PEREZ EVA MARIAApoderado20/09/2012
KPMG AUDITORES SLAuditor31/10/201203/02/2014
STUBING STEFANConsejero06/06/2013
KALTER BRAD STEWARTConsejero06/06/201319/06/2017
MARTINEZ LOUIS ERICConsejero06/06/201319/06/2017
KALTER BRAD STEWARTPresidente06/06/201319/06/2017
KALTER BRAD STEWARTApoderado06/06/2013
CALVO GOMEZ JOSE MANUELSecretario19/09/201414/07/2020
SIRO BAZAN DE LA VERAApoderado Mancomunado13/07/2015
SAINZ JIMENEZ MARIA TERESAApoderado Mancomunado/Solidario04/09/2015
SIRO BAZAN DE LA VERAApoderado Solidario06/09/2016
SAINZ JIMENEZ MARIA TERESAApoderado Solidario06/09/2016
BARROSO LOPEZ ENRIQUEApoderado Mancomunado/Solidario09/05/2017
RUSSO YVONNEConsejero19/06/201727/05/2021
ALOIS STUBING STEFANConsejero19/06/2017
IUANOW NICHOLASPresidente19/06/201714/07/2020
BARROSO GONZALEZ EMILIOAuditor01/06/2018
LEZ SANTIAGO ALAINApoderado Mancomunado/Solidario02/08/2018
PELAEZ SANTIAGO JOSE MIGUELApoderado Mancomunado/Solidario02/08/2018
IUANOW NICHOLASConsejero14/07/2020
SIRO BAZAN DE LA VERAConsejero14/07/2020
OCON CARDENAS FRANCISCO RENATOSecretario No Consejero14/07/2020
ALOIS STUBING STEFANPresidente14/07/2020
DEL MAZO FERNANDEZ MARTAApoderado Mancomunado/Solidario14/07/2020
DANIEL FLAMMANG BENOIT PIERREConsejero27/05/2021

Anuncios en Boletines Oficiales de EXIDE TRANSPORTATION HOLDING EUROPE

26/07/2010 - EXIDE TRANSPORTATION HOLDING EUROPE SL

28/09/2010 - EXIDE TRANSPORTATION HOLDING EUROPE SL

10/11/2010 - EXIDE TRANSPORTATION HOLDING EUROPE SL

08/02/2011 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

28/04/2011 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

27/07/2011 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

22/11/2011 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

22/02/2012 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

22/02/2012 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

22/02/2012 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

16/05/2012 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

02/10/2012 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

14/11/2012 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

14/06/2013 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

14/02/2014 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

03/10/2014 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

24/07/2015 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

25/09/2015 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

06/11/2015 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

03/06/2016 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

16/09/2016 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

05/12/2016 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

18/04/2017 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

22/05/2017 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

30/06/2017 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

02/02/2018 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

15/06/2018 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

10/08/2018 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

10/08/2018 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

10/08/2018 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

07/08/2020 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

07/08/2020 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

15/06/2021 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L

15/06/2021 - EXIDE TRANSPORTATION HOLDING EUROPE, S.L