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Company «Asea Brown Boveri SA»
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Last update: July 18, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A08002883 |
|---|---|
| Status | Active |
| Province | Madrid |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Ales Torrella Gemma | 18/07/2022 | Current |
| Apoderado | Toubes Navarro Jesus Maria | 14/07/2022 | Current |
| Apoderado | San Jose Marañon Javier | 14/07/2022 | Current |
| Apoderado | Olmo Ortega Juan | 14/07/2022 | Current |
| Apoderado | Munarriz Cid Jose | 14/07/2022 | Current |
| Apoderado | Mota Gomez Eufemio | 14/07/2022 | Current |
| Apoderado | Monfa Bagan Ricardo-Antonio | 14/07/2022 | Current |
| Apoderado | Mayoral Rojals David | 14/07/2022 | Current |
| Apoderado | Martinez Suarez Antonio Jose | 14/07/2022 | Current |
| Apoderado | Martin Bailen Sergio | 14/07/2022 | Current |
| Apoderado | Marin Nogales Andres | 14/07/2022 | Current |
| Apoderado | Lorente Hortal Maria Trinidad | 14/07/2022 | Current |
| Apoderado | Herrera Rodriguez Carmen | 14/07/2022 | Current |
| Apoderado | Fernandez Martin Pablo David | 14/07/2022 | Current |
| Apoderado | Dalmau Requejo Victor | 14/07/2022 | Current |
| Apoderado | Castellano Del Castillo Jose | 14/07/2022 | Current |
| Apoderado | Bolta Tobella Esteve | 14/07/2022 | Current |
| Apoderado | Bachiller Corral Juan Antonio | 14/07/2022 | Current |
| Apoderado | Altayo Bonet Marta | 14/07/2022 | Current |
| Apoderado | Aiello Franco | 14/07/2022 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Zurbano Graells Araceli | Unknown | 20/07/2022 |
| Apoderado | Villarrubia Urrutia Miguel | 07/11/2013 | 20/07/2022 |
| Apo.Sol. | Villarrubia Urrutia Miguel | Unknown | 20/07/2022 |
| Apo.Manc. | Rondan De La Rosa Serafin Jesus | 08/03/2021 | 20/07/2022 |
| Apo.Man.Soli | Quingles Blasi Xavier | 08/09/2015 | 20/07/2022 |
| Apoderado | Puerto Guerrero Juan Pedro | 29/02/2016 | 20/07/2022 |
| Apo.Man.Soli | Puerto Guerrero Juan Pedro | 15/07/2019 | 20/07/2022 |
| Apo.Sol. | Martinez Torrejon Antonio Jose | 15/07/2019 | 20/07/2022 |
| Apo.Sol. | Martinez Torrejon Antonio Jose | 07/08/2017 | 20/07/2022 |
| Apo.Manc. | Martinez Torrejon Antonio Jose | 06/05/2022 | 20/07/2022 |
| Apo.Sol. | Martin De Bustamante Ruiz Jose Manuel | 15/07/2019 | 20/07/2022 |
| Apoderado | Lete Jauregui Iñaki | 07/11/2013 | 20/07/2022 |
| Apo.Man.Soli | Gonzalez Charola Alfonso | 08/03/2021 | 20/07/2022 |
| Apo.Man.Soli | Garcia Garcia Abrahan | 24/02/2022 | 20/07/2022 |
| Apo.Man.Soli | Fernandez Martin Roberto | 08/09/2015 | 20/07/2022 |
| Apo.Man.Soli | Colom Feixas Monica | 06/05/2022 | 20/07/2022 |
| Apoderado | Casal Jaurrieta Miriam Ana | 01/07/2021 | 20/07/2022 |
| Apo.Man.Soli | Bauer Bjorn Anders | 28/06/2017 | 20/07/2022 |
| Apoderado | Barrena Beloqui Iñaki | Unknown | 20/07/2022 |
| Apoderado | Ayesta Yuste Maria Esther | Unknown | 20/07/2022 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Asea Brown Boveri SA.
18
Jul 2022
Nombramientos
On 18/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ales Torrella Gemma |
Announcement 350661 of 2022
Registry data: T 42853 , F 208, S 8, H M 35869, I/A 396
20
Jul 2022
Revocaciones
On 20/07/2022 the following revocaciones were filed in Commercial Registry:
Announcement 348290 of 2022
Registry data: T 42853 , F 206, S 8, H M 35869, I/A 393
18
Jul 2022
Revocaciones
On 18/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Vera Brusca Jose |
| Apoderado | Telleria Basañez Jon |
| Apoderado | Teixidor Vidal Ramon |
| Apoderado | Tapia Melgar Jesus |
| Apoderado | Ramasco Puente Constantino |
| Apoderado | Prat Bube Lydia |
| Apoderado | Ortiz Rubio Ignacio |
| Apoderado | Olsson Arne |
| Apoderado | Olive Pasquina Josep |
| Apoderado | Nicolas Fernandez Dolores |
| Apoderado | Morales Litran Antonio |
| Apoderado | Lopez Lopez Jose Maria |
| Apoderado | Lopez Gonzalez Antxon |
| Apo.Manc. | Lopez Egido Maria Elena |
| Apoderado | Lasaga Rodriguez Antonio |
| Apoderado | Larson Gunnar |
| Apoderado | Kilpatrick Seamus Gerard |
| Apoderado | Hess Beat |
| Apoderado | Hansson Ann Louise |
| Apoderado | Guitart Puig Jose Oriol |
| Apoderado | Gonzalez Ortiz Belen Delfina |
| Apoderado | Fornell Carrera Anna |
| Apoderado | Edo Roca Josep |
| Apoderado | Delgado Casado Eduardo |
| Apoderado | Conte Garcia Fernando |
| Apo.Sol. | Charola De Las Rivas Ignacio |
| Apoderado | Carrera Arbones Antonio Maria |
| Apoderado | Bravo Diez Juan |
| Apoderado | Almagro Saiz Jose Manuel |
| Apoderado | Aguilar Navarrete Maria Del Carmen |
Announcement 344352 of 2022
Registry data: T 42853 , F 207, S 8, H M 35869, I/A 395
18
Jul 2022
Ceses/Dimisiones
On 18/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| D. Gerente | Marcos Ramon Carlos Isidro |
Announcement 344352 of 2022
Registry data: T 42853 , F 207, S 8, H M 35869, I/A 395
18
Jul 2022
Revocaciones
On 18/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Uceda Usoz Sergio |
| Apoderado | Suñe Mendez Rafael |
| Apoderado | Perez Velasco Sergio |
| Apo.Manc. | Perez Linares Javier Carlos |
| Apoderado | Perez Coca Crespo Isabel |
| Apoderado | Jimenez Fernandez Ana Maria |
| Apoderado | Gomez Blanco Julio |
| Apoderado | Da Rocha Gonzalez Liliana |
| Apo.Manc. | Codina Marcet Blanca Rosa |
Announcement 344351 of 2022
Registry data: T 42853 , F 207, S 8, H M 35869, I/A 394
14
Jul 2022
Nombramientos
On 14/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Temiño Vila Borja |
| Apoderado | Ortiz Rubio Ignacio |
| Apoderado | Mayoral Rojals David |
| Apoderado | Martin-Lara Moreno Ignacio |
| Apoderado | Martin Martinez De Compañon David |
| Apoderado | Martin Bailen Sergio |
| Apoderado | Lopez Zamora Oscar |
| Apoderado | Guitart Puig Jose Oriol |
| Apoderado | Garcia Cardona Ester |
| Apoderado | Fernandez Martin Pablo David |
| Apoderado | Edo Roca Josep |
| Apoderado | Dalmau Requejo Victor |
| Apoderado | Castellano Del Castillo Jose |
| Apoderado | Bolta Tobella Esteve |
| Apoderado | Altayo Bonet Marta |
Announcement 340296 of 2022
Registry data: T 42853 , F 203, S 8, H M 35869, I/A 392
14
Jul 2022
Nombramientos
On 14/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Toubes Navarro Jesus Maria |
| Apoderado | Tebar Esteve Enrique |
| Apoderado | San Jose Marañon Javier |
| Apoderado | Poveda Ruiz Raul |
| Apoderado | Olmo Ortega Juan |
| Apoderado | Munarriz Cid Jose |
| Apoderado | Mota Gomez Eufemio |
| Apoderado | Monfa Bagan Ricardo-Antonio |
| Apoderado | Miguel Carchano Caridad |
| Apoderado | Merin Moreno Israel |
| Apoderado | Martinez Suarez Antonio Jose |
| Apoderado | Marin Nogales Andres |
| Apoderado | Lorente Hortal Maria Trinidad |
| Apoderado | Herrera Rodriguez Carmen |
| Apoderado | Garcia Rey Pablo |
| Apoderado | Fernandez Fernandez Jose-Luis |
| Apoderado | Bachiller Corral Juan Antonio |
| Apoderado | Aiello Franco |
Announcement 340295 of 2022
Registry data: T 42853 , F 200, S 8, H M 35869, I/A 391
09
May 2022
Nombramientos
On 09/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Perez Coca Crespo Isabel |
| Apo.Man.Soli | Peregrina Ayu Luis |
| Apo.Man.Soli | Freije Obregon Antonio |
Announcement 218196 of 2022
Registry data: T 32081 , F 198, S 8, H M 35869, I/A 390
09
May 2022
Revocaciones
On 09/05/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Perez- Coca Crespo Maria Isabel |
| Apo.Man.Soli | Perez Coca Crespo Isabel |
| Apo.Man.Soli | Peregrina Ayu Luis |
| Apoderado | Gomez Ferret Marc |
| Apo.Man.Soli | Freije Obregon Antonio |
Announcement 218196 of 2022
Registry data: T 32081 , F 198, S 8, H M 35869, I/A 390
09
May 2022
Nombramientos
On 09/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Muriel Luis Silvia |
Announcement 218195 of 2022
Registry data: T 32081 , F 196, S 8, H M 35869, I/A 389
06
May 2022
Nombramientos
On 06/05/2022 the following nombramientos were filed in Commercial Registry:
Announcement 216183 of 2022
Registry data: T 32081 , F 191, S 8, H M 35869, I/A 388
06
May 2022
Nombramientos
On 06/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Uceda Usoz Sergio |
| Apo.Man.Soli | Suñe Mendez Rafael |
| Apo.Manc. | Soriano Pascual Margarida |
| Apo.Sol. | Perez Velasco Sergio |
| Apo.Man.Soli | Perez Linares Javier Carlos |
| Apo.Manc. | Gomez Blanco Julio |
| Apo.Man.Soli | Da Rocha Gonzalez Liliana |
| Apo.Manc. | Codina Marcet Blanca Rosa |
Announcement 216182 of 2022
Registry data: T 32081 , F 189, S 8, H M 35869, I/A 387
24
Feb 2022
Nombramientos
On 24/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Garcia Garcia Abrahan |
Announcement 95712 of 2022
Registry data: T 32081 , F 188, S 8, H M 35869, I/A 385
24
Feb 2022
Nombramientos
On 24/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Weeda Ralph |
Announcement 95711 of 2022
Registry data: T 32081 , F 188, S 8, H M 35869, I/A 386
14
Feb 2022
Nombramientos
On 14/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Freije Obregon Antonio |
Announcement 76838 of 2022
Registry data: T 32081 , F 187, S 8, H M 35869, I/A 384
14
Feb 2022
Ceses/Dimisiones
On 14/02/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Man | Gomez Ferret Marc |
Announcement 76838 of 2022
Registry data: T 32081 , F 187, S 8, H M 35869, I/A 384
03
Feb 2022
Revocaciones
On 03/02/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Muriel Luis Silvia |
| Apo.Sol. | Jimeno Jimeno Miguel Angel |
| Apo.Manc. | Jimenez Fernandez Ana Maria |
| Apo.Manc. | Gomez Ferret Marc |
| Apo.Sol. | Angel Jimeno Miguel |
Announcement 61612 of 2022
Registry data: T 32081 , F 187, S 8, H M 35869, I/A 383
16
Nov 2021
Revocaciones
On 16/11/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Larrañaga Horna Juan Carlos |
| Apoderado | Ballester Muñoz Jose Antonio |
Announcement 508463 of 2021
Registry data: T 32081 , F 187, S 8, H M 35869, I/A 382
16
Nov 2021
Nombramientos
On 16/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Carrion Bermudez Gonzalo |
Announcement 508462 of 2021
Registry data: T 32081 , F 185, S 8, H M 35869, I/A 381
10
Nov 2021
Reelecciones
On 10/11/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 499634 of 2021
Registry data: T 32081 , F 185, S 8, H M 35869, I/A 380
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