EXIDE TRANSPORTATION HOLDING EUROPE SL

StatusACTIVA
Active positions32
Historical positions15

Identification and Business Activity Data

Social denominationEXIDE TRANSPORTATION HOLDING EUROPE SL
Alternative NameExide Transportation Holding Europe Sociedad Limitada
RegistrationRegistro Mercantil de Guadalajara
AddressCtra Madrid-Barcelona Km 41,800, Azuqueca De Henares, Guadalajara, España Ver mapa
Social capital262.550.000,00 Euros

Executive Positions at EXIDE TRANSPORTATION HOLDING EUROPE

OfficerPostAppointmentTermination or Resignation
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

Announcements in Official Bulletins of 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