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Denominación Social | EXIDE TRANSPORTATION HOLDING EUROPE SL |
---|---|
Denominación Alternativa | Exide Transportation Holding Europe Sociedad Limitada |
Inscripción | Registro Mercantil de Guadalajara |
Domicilio | Ctra Madrid-Barcelona Km 41,800, Azuqueca De Henares, Guadalajara, España Ver mapa |
Capital Social | 262.550.000,00 Euros |
Directivo | Cargo | Nombramiento | Cese o Dimisión |
---|---|---|---|
GARCIA CORCES JUAN PABLO | Auditor | 01/06/2018 | |
CAMBA BARBOLLA JORGE MANUEL | Auditor Suplente | 25/10/2010 | |
OCON CARDENAS FRANCISCO RENATO | Apoderado | 08/07/2011 | |
LOPEZ BREA LOPEZ DE RODAS JESUS | Secretario No Consejero | 18/10/2011 | |
PORGES DENIS | Presidente | 18/10/2011 | |
PORGES DENIS | Consejero | 18/10/2011 | |
PAR UMBERT JUAN PABLO | Secretario No Consejero | 18/10/2011 | 19/09/2014 |
OSTERMANN MICHAEL | Consejero | 18/10/2011 | 06/06/2013 |
OSTERMANN MICHAEL | Presidente | 18/10/2011 | 06/06/2013 |
IUANOW NICHOLAS | Apoderado Mancomunado/Solidario | 06/02/2012 | |
OSTERMANN MICHAEL | Apoderado Mancomunado/Solidario | 06/02/2012 | |
RUSSO YVONNE | Apoderado Mancomunado/Solidario | 06/02/2012 | |
STUBING STEFAN | Apoderado Mancomunado/Solidario | 06/02/2012 | |
PAR UMBERT JUAN PABLO | Apoderado Mancomunado/Solidario | 06/02/2012 | |
NEBOT DUEÑAS JOSE LUIS | Apoderado Mancomunado/Solidario | 06/02/2012 | |
FERNANDEZ BRAVO SERRANO CARLOS ANDRES | Apoderado Mancomunado/Solidario | 06/02/2012 | |
MARCO RODRIGUEZ ALFREDO | Apoderado Mancomunado/Solidario | 06/02/2012 | |
SOLANA CASTILLO ANA MARIA | Apo.D.Gral. | 06/02/2012 | |
LOPEZ DELGADO NURIA | Apo.D.Gral. | 06/02/2012 | |
OCON CARDENAS FRANCISCO RENATO | Apoderado Mancomunado/Solidario | 06/02/2012 | |
LOBO SANTOS ALICIA | Apoderado Mancomunado/Solidario | 06/02/2012 | |
DOMINGUEZ BERNALDO DE QUIROS ANTONIO LUIS | Auditor Suplente | 19/05/2016 | |
PEREZ PEREZ EVA MARIA | Apoderado | 20/09/2012 | |
KPMG AUDITORES SL | Auditor | 31/10/2012 | 03/02/2014 |
STUBING STEFAN | Consejero | 06/06/2013 | |
KALTER BRAD STEWART | Consejero | 06/06/2013 | 19/06/2017 |
MARTINEZ LOUIS ERIC | Consejero | 06/06/2013 | 19/06/2017 |
KALTER BRAD STEWART | Presidente | 06/06/2013 | 19/06/2017 |
KALTER BRAD STEWART | Apoderado | 06/06/2013 | |
CALVO GOMEZ JOSE MANUEL | Secretario | 19/09/2014 | 14/07/2020 |
SIRO BAZAN DE LA VERA | Apoderado Mancomunado | 13/07/2015 | |
SAINZ JIMENEZ MARIA TERESA | Apoderado Mancomunado/Solidario | 04/09/2015 | |
SIRO BAZAN DE LA VERA | Apoderado Solidario | 06/09/2016 | |
SAINZ JIMENEZ MARIA TERESA | Apoderado Solidario | 06/09/2016 | |
BARROSO LOPEZ ENRIQUE | Apoderado Mancomunado/Solidario | 09/05/2017 | |
RUSSO YVONNE | Consejero | 19/06/2017 | 27/05/2021 |
ALOIS STUBING STEFAN | Consejero | 19/06/2017 | |
IUANOW NICHOLAS | Presidente | 19/06/2017 | 14/07/2020 |
BARROSO GONZALEZ EMILIO | Auditor | 01/06/2018 | |
LEZ SANTIAGO ALAIN | Apoderado Mancomunado/Solidario | 02/08/2018 | |
PELAEZ SANTIAGO JOSE MIGUEL | Apoderado Mancomunado/Solidario | 02/08/2018 | |
IUANOW NICHOLAS | Consejero | 14/07/2020 | |
SIRO BAZAN DE LA VERA | Consejero | 14/07/2020 | |
OCON CARDENAS FRANCISCO RENATO | Secretario No Consejero | 14/07/2020 | |
ALOIS STUBING STEFAN | Presidente | 14/07/2020 | |
DEL MAZO FERNANDEZ MARTA | Apoderado Mancomunado/Solidario | 14/07/2020 | |
DANIEL FLAMMANG BENOIT PIERRE | Consejero | 27/05/2021 |
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