• Company «Asea Brown Boveri SA»

  • Last update: July 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08002883
Status Active
Province Madrid
Officers
Download in CSV format
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
Former officers
Download in CSV format
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:

This commercial act contains positions and only the first 20 are shown.

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:

This commercial act contains positions and only the first 20 are shown.

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:


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:


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:


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:

This commercial act contains positions and only the first 20 are shown.

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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