• Company «Otis Mobility SA»

  • Last update: Aug. 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28011153
Former name Zardoya Otis SA
Status Active
Province Madrid
Share capital 47,046,431.1 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Mendez Echevarria Maria Cristina 21/07/2022 Current
Apoderado Chamorro Mayo Maria Carmen 19/07/2022 Current
Apoderado Perez Garcia Raquel 13/07/2022 Current
Apoderado Perez Garcia Raquel 13/07/2022 Current
Apoderado Nuñez Tena Javier 13/07/2022 Current
Apoderado Martinez Vallejo Maria Consuelo 13/07/2022 Current
Apoderado Martinez Vallejo Maria Consuelo 13/07/2022 Current
Apoderado Diaz Caro Rosalia 13/07/2022 Current
Apoderado Diaz Caro Rosalia 13/07/2022 Current
Apoderado Bilbao Anton Francisco Jose 13/07/2022 Current
Apoderado Aztarain Rodriguez Ignacio Jose 13/07/2022 Current
Apoderado Aztarain Rodriguez Ignacio Jose 13/07/2022 Current
Apoderado Aljan Muñoz Antonio 13/07/2022 Current
Apoderado Aljan Muñoz Antonio 13/07/2022 Current
Apoderado Del Val Trillo Alejandro 08/07/2022 Current
Apoderado Nieto-Marquez Calle Juan Alfonso 24/02/2022 Current
Apoderado Grande Villa Roberto 24/02/2022 Current
Apoderado Gomez Aguado Luis Manuel 24/02/2022 Current
Apoderado Fernandez Marban Angel 24/02/2022 Current
Apoderado Fernandez Fernandez Juan Angel 24/02/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Martinez Pereda Pablo 27/07/2021 13/07/2022
Mbro.Cte.NyR Petrosky Stacy Lynn 18/05/2021 27/06/2022
Consj.Domini Petrosky Stacy Lynn 04/12/2019 27/06/2022
Vicp.Cte.NyR Otis Elevator Company 05/04/2018 27/06/2022
Mbro.Cte.NyR Otis Elevator Company 05/04/2018 27/06/2022
Consj.Domini Otis Elevator Company 27/11/2015 27/06/2022
Consj.Domini Euro Syns SA 27/11/2015 27/06/2022
Pte.Comit.Au Castillo Sanz Eva 25/09/2019 27/06/2022
Mbro.Cte.NyR Castillo Sanz Eva 25/09/2019 27/06/2022
M.Comit.Aud Castillo Sanz Eva 25/09/2019 27/06/2022
Con.Ind. Castillo Sanz Eva 29/08/2019 27/06/2022
Vpres.Com.Au Andres Torrecillas Jose Miguel 25/09/2019 27/06/2022
Pdte.Cte.NyR Andres Torrecillas Jose Miguel 25/09/2019 27/06/2022
Mbro.Cte.NyR Andres Torrecillas Jose Miguel 05/04/2018 27/06/2022
M.Comit.Aud Andres Torrecillas Jose Miguel 15/12/2016 27/06/2022
Consej.Coord Andres Torrecillas Jose Miguel 16/04/2019 27/06/2022
Con.Ind. Andres Torrecillas Jose Miguel 27/11/2015 27/06/2022
Apo.Manc. Reverte Perez Maria Dolores Unknown 24/02/2022
Apoderado Martinez De La Riva Javier 06/07/2017 24/02/2022
Apoderado Abajo Garcia Mario Unknown 24/02/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Otis Mobility SA.

03

Aug 2022

Modificaciones estatutarias


On date 03/08/2022, the company made the following statutory modifications:

5. AUTORIZACION DE LA CNMV PARA LA REVERSION DE LA FORMA DE REPRESENTACION DE LAS ACCIONES..


Announcement 371497 of 2022
Registry data: T 40559 , F 49, S 8, H M 33171, I/A 1266

21

Jul 2022

Corporated name changed


On date 21/07/2022, the company changed its corporate name to OTIS MOBILITY SA


Announcement 350924 of 2022
Registry data: T 40559 , F 46, S 8, H M 33171, I/A 1265

21

Jul 2022

Modificaciones estatutarias


On date 21/07/2022, the company made the following statutory modifications:

NUEVA REDACCION DEL TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES DE LA SOCIEDAD. . Artículo de los estatutos: 1. Denominación social.-.


Announcement 350924 of 2022
Registry data: T 40559 , F 46, S 8, H M 33171, I/A 1265

21

Jul 2022

Nombramientos


On 21/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Mendez Echevarria Maria Cristina

Announcement 350924 of 2022
Registry data: T 40559 , F 46, S 8, H M 33171, I/A 1265

19

Jul 2022

Nombramientos


On 19/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Chamorro Mayo Maria Carmen

Announcement 346426 of 2022
Registry data: T 40559 , F 45, S 8, H M 33171, I/A 1264

13

Jul 2022

Nombramientos


On 13/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Garcia Raquel
Apoderado Nuñez Tena Javier
Apoderado Martinez Vallejo Maria Consuelo
Apoderado Diaz Caro Rosalia
Apoderado Bilbao Anton Francisco Jose
Apoderado Aztarain Rodriguez Ignacio Jose
Apoderado Aljan Muñoz Antonio

Announcement 337270 of 2022
Registry data: T 40559 , F 44, S 8, H M 33171, I/A 1263

13

Jul 2022

Revocaciones


On 13/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Pereda Pablo

Announcement 337270 of 2022
Registry data: T 40559 , F 44, S 8, H M 33171, I/A 1263

08

Jul 2022

Nombramientos


On 08/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Del Val Trillo Alejandro

Announcement 331642 of 2022
Registry data: T 40559 , F 44, S 8, H M 33171, I/A 1262

27

Jun 2022

Otros conceptos


Ha causado baja en las Bolsas de Valores de Madrid, Valencia, Bilbao y Barcelona con efectos de 9/5/2022, inclusive, 470.464.311 acciones de 0,10 euros de valor nominal, código ISIN ES0184933812, efectuada la liquidación de las operaciones de venta forzosa, formulada por Opal Spanish Holdings SA.


Announcement 311079 of 2022
Registry data: T 40559 , F 43, S 8, H M 33171, I/A 1261

27

Jun 2022

Ceses/Dimisiones


On 27/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Mbro.Cte.NyR Petrosky Stacy Lynn
Mbro.Cte.NyR Otis Elevator Company
Consj.Domini Euro Syns SA
M.Comit.Aud Castillo Sanz Eva
Con.Ind. Andres Torrecillas Jose Miguel

Announcement 311079 of 2022
Registry data: T 40559 , F 43, S 8, H M 33171, I/A 1261

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alonso Armengol Alfredo

Announcement 95479 of 2022
Registry data: T 40559 , F 43, S 8, H M 33171, I/A 1260

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez Marban Angel

Announcement 95478 of 2022
Registry data: T 40559 , F 42, S 8, H M 33171, I/A 1259

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Grande Villa Roberto

Announcement 95477 of 2022
Registry data: T 40559 , F 41, S 8, H M 33171, I/A 1258

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gomez Aguado Luis Manuel

Announcement 95476 of 2022
Registry data: T 40559 , F 41, S 8, H M 33171, I/A 1257

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez Fernandez Juan Angel

Announcement 95475 of 2022
Registry data: T 40559 , F 40, S 8, H M 33171, I/A 1256

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gil Rodriguez Francisco

Announcement 95474 of 2022
Registry data: T 40559 , F 39, S 8, H M 33171, I/A 1255

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Nieto-Marquez Calle Juan Alfonso

Announcement 95473 of 2022
Registry data: T 40559 , F 39, S 8, H M 33171, I/A 1254

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gil Izquierdo Luis Miguel

Announcement 95472 of 2022
Registry data: T 40559 , F 38, S 8, H M 33171, I/A 1253

24

Feb 2022

Revocaciones


On 24/02/2022 the following revocaciones were filed in Commercial Registry:

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

Announcement 95471 of 2022
Registry data: T 40559 , F 38, S 8, H M 33171, I/A 1252

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Paz Mercedes

Announcement 95470 of 2022
Registry data: T 40559 , F 37, S 8, H M 33171, I/A 1251

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