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BORGWARNER SPAIN HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B01469782
Universal Entity Code2471-2208-1092-3663
Record last updated Thursday, January 18, 2024 10:04:13 PM UTC
Official Address The Zamanes road 20 Vigo 36208
There are 9 companies registered at this street
Postal Code 36208
Sector hold, holding, investment, management, administration

Charts

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BORGWARNER SPAIN HOLDING, S.L (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 9, 2024 Jan 2, 1924 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 9, 2024 Jan 2, 1924 Reelection Reelection
Registry Jul 27, 2023 Jul 18, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2023 Jul 18, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 8, 2023 Feb 21, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2023 Feb 21, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 13, 2023 Feb 3, 2023 Reelection Reelection
Financials Jan 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 22, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 1, 2022 Mar 23, 2022 Reelection Reelection
Registry Oct 5, 2021 Sep 27, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 23, 2021 Mar 11, 2021 Reelection Reelection
Financials Dec 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 26, 2020 May 18, 2020 Sole proprietorship Sole proprietorship
Registry Mar 19, 2020 Mar 11, 2020 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Mar 19, 2020 Mar 11, 2020 Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 19, 2020 Mar 11, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2019 Oct 10, 2019 Reelection Reelection
Financials Jul 31, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 25, 2019 Jan 17, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 31, 2018 Oct 23, 2018 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 29, 2018 Oct 18, 2018 Reelection Reelection
Financials Aug 10, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 21, 2017 Dec 13, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 30, 2017 Oct 20, 2017 Reelection Reelection
Financials Sep 14, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Aug 9, 2017 Jul 31, 2017 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Aug 9, 2017 Jul 31, 2017 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Aug 9, 2017 Jul 31, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2017 Mar 23, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 3, 2016 Oct 24, 2016 Reelection Reelection
Financials Aug 16, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2015 Dec 11, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 22, 2015 Dec 11, 2015 Appointment of a man as Joint & Joint And Several Representative 5189... Appointment of a man as Joint & Joint And Several Representative 5189...
Registry Nov 26, 2015 Nov 18, 2015 Reelection Reelection
Financials Nov 18, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 13, 2015 Jul 2, 2015 Sole proprietorship Sole proprietorship
Registry Jun 8, 2015 May 28, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2015 May 28, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 17, 2014 Dec 9, 2014 Reelection Reelection
Financials Dec 1, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 1, 2014 Sep 24, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 1, 2014 Sep 24, 2014 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 1, 2014 Sep 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2013 Dec 13, 2013 Reelection Reelection
Financials Nov 26, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Sep 12, 2013 Sep 5, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 12, 2013 Sep 5, 2013 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry Jan 10, 2012 Dec 28, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 7, 2011 Oct 25, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 7, 2011 Oct 25, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Nov 7, 2011 Oct 25, 2011 Statutory changes Statutory changes
Registry Jan 11, 2011 Dec 29, 2010 Change of registered office Change of registered office
Registry Jan 11, 2011 Dec 29, 2010 Other items Other items
Registry Apr 23, 2010 Apr 8, 2010
Registry Apr 23, 2010 Apr 8, 2010 Statement of individual company Statement of individual company
Registry Apr 23, 2010 Apr 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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