European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Schaeffler Iberia SL, Elgoibar, Spain

Watch
Schaeffler Iberia SL

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier provides comprehensive company details as a PDF, together with all underlying original publications and original data in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Power Dossier
Entire company details along with all original publications / original data bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €/month

Learn more
Learn more
View plans

Name

Schaeffler Iberia SL
Rodisa SA

Identification

Regmer
Registro Mercantil B20019824
Lei
5299002CBGT7DR5BR027
EUID
ES20014.000005759

Address

Ballibar kalea 1, 20870 Elgoibar, Spain

History

Network

Loading network

Legal Structure

Current legal representatives Legal form information Premium
Premium
1CEO
1Chair of the board
3Member of the board
12Authorized signatory (ppa)
2Secretary
1Auditor
Upgrade to unlock all features

Premium plans starting from €/month

Learn more View plans
Learn more View plans
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Upgrade to unlock all features

Premium plans starting from €/month

Learn more View plans
Learn more View plans

Publications

3 Sept 2026
Auditor: Pricewaterhousecoopers Auditores SL
17 Apr 2026
Member of the board: Silvia Trevisan · No longer Member of the board: Peter Schardig
19 Mar 2026
Chair of the board: Valentin Guisasola · Member of the board: Valentin Guisasola
19 Mar 2026
CEO: Valentin Guisasola
4 Mar 2026 via INA-Holding Schaeffler GmbH & Co. KG also 28/03/2025, 10/01/2024, 18/01/2023, 14/02/2022, 10/02/2021, 06/01/2020, 14/12/2018, 15/01/2018, 30/11/2017, 15/12/2016, 22/11/2016, 08/05/2014, 15/02/2013, 13/02/2012, 30/05/2011, 11/03/2010
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
12 Dec 2025
No longer Authorized signatory (ppa): Albert Monera Llorca · Authorized signatory (ppa) (5)
19 Jun 2025
Auditor: KPMG Auditores SL
11 Oct 2024
Agencia Estatal Boletín Oficial del Estado (anuncios únicos)
1 Mar 2024
Auditor: KPMG Auditores SL
21 Dec 2023
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
26 Oct 2023
Authorized signatory (ppa): Christina S. Beer, Sandra A. Stehlik · No longer Authorized signatory (ppa) (3)
14 Sept 2023
Spin-off: Schaeffler Automotive Aftermarket Spain SL · Capital: €1,317,399
10 Mar 2023
CEO: Valentin Guisasola
3 Mar 2023
Other concepts: Modification of articles 20 and 23 of the Bylaws, in order to allow the celebration of ...
17 Feb 2023
Auditor: KPMG Auditores SL
17 Feb 2023
Auditor: KPMG Auditores SL
18 Nov 2022
Authorized signatory (ppa) (8)
21 Oct 2022
Member of the board: Peter Schardig, Federico Silvestri · No longer Member of the board: Stefan Bauerreis, Rainer Schubel
17 Mar 2022
Secretary: Maria Esther Goenaga · Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (2)
30 Sept 2021
Authorized signatory (ppa) (8) · Authorized signatory (ppa): Bock Geb.Grief Nadine Karin
17 Jun 2021
Chair of the board: Valentin Guisasola · Member of the board: Valentin Guisasola
24 Dec 2020
Auditor: KPMG Auditores SL
11 Dec 2020
Member of the board: Stefan Bauerreis
8 Oct 2020
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (1)
17 Jun 2020 via Schaeffler AG also 30/03/2020, 12/08/2019, 22/07/2019, 22/07/2019, 17/05/2019, 16/04/2019, 06/06/2016, 27/04/2016, 28/09/2015, 14/09/2015
Shareholder: Schaeffler AG
27 Jan 2020
No longer Authorized signatory (ppa): Federico Silvestri · Authorized signatory (ppa) (9)
27 Jan 2020
Auditor: KPMG Auditores SL
9 Oct 2019
Auditor: KPMG Auditores SL
27 Feb 2019
Member of the board: Rainer Schubel · No longer Member of the board: Eduardo Sack
21 Dec 2018
Authorized signatory (ppa) (9)
14 Feb 2018
Auditor: KPMG Auditores SL
25 Apr 2017
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (2)
2 Mar 2017
Auditor: KPMG Auditores SL
24 Feb 2017
Secretary: Maria Esther Goenaga · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) · No longer Secretary (1)
24 Feb 2017
Authorized signatory (ppa): Valentin Guisasola
1 Dec 2016
Other concepts: CORRECTION of Registration 58 OF REVOCATION OF POWER OF ATTORNEY of Mrs …
30 Sept 2016
Proprietor: Industriewerk Schaeffler Ina-Ingenieurdienst GmbH · Acquisition: Schaeffler Iberia Invest SL
22 Jun 2016
No longer Authorized signatory (ppa) (3)
19 May 2016
CEO: Valentin Guisasola · Chair of the board: Valentin Guisasola · Board: V. G.-G., E. S. · No longer Secretary: V. G.-G. · Secretary (1) · No longer Chair (1) · No longer Board (2) · Company statute
14 Mar 2016 via IHO Verwaltungs GmbH
Shareholder: Schaeffler Verwaltung Zwei GmbH
22 Dec 2015
Auditor: KPMG Auditores SL
19 Nov 2015
Member of the board: Stefan Bauerreis · No longer Member of the board (1)
4 Feb 2015
Auditor: KPMG Auditores SL
26 Nov 2014
No longer Authorized signatory (ppa): Maria Esther Goenaga · Authorized signatory (ppa) (9)
9 Oct 2014
Proprietor: Grico Invest GmbH · Acquisition: Schaeffler Iberia SL · Name: Schaeffler Iberia SL
12 May 2014 via IHO Verwaltungs GmbH also 05/02/2014, 18/02/2013, 15/01/2013
Shareholder: Schaeffler AG
13 Feb 2014 via Schaeffler AG
Shareholder: INA Beteiligungsgesellschaft mbH
12 Feb 2014 via IHO Beteiligungs GmbH also 15/01/2013
Shareholder: Schaeffler Verwaltungs GmbH
12 Nov 2013 as Rodisa SL
CEO: Valentin Guisasola · Chair of the board: Valentin Guisasola · Secretary: Thomas Schreiber · Member of the board (3) · Legal form: SL · Name: Rodisa SL
21 Oct 2013 as Rodisa SA
Auditor: KPMG Auditores SL
21 Oct 2013 as Rodisa SA
Business Transformation
17 Jun 2013 as Rodisa SA
CEO: Valentin Guisasola
17 Jun 2013 as Rodisa SA
No longer Authorized signatory (ppa) (1)
17 Jun 2013 as Rodisa SA
Authorized signatory (ppa) (4)
17 Jun 2013 as Rodisa SA
Other concepts: Registered together with Deeds of Revocation of Power and Power, Entry Numbers 4360 and 4361, Dº 71
18 Feb 2013 as Rodisa SA
Member of the board: Thomas Schreiber · Secretary: Thomas Schreiber · No longer Member of the board (1) · No longer Secretary (1)
4 Sept 2012 as Rodisa SA
Chair of the board: Valentin Guisasola · Member of the board: Valentin Guisasola · No longer CEO: Valentin Guisasola
16 Dec 2011 via Schaeffler Verwaltungsholding Sechs GmbH also 16/12/2011
Shareholder: INA Beteiligungsverwaltungs GmbH
4 Aug 2011 as Rodisa SA
Member of the board (1) · Secretary (1)
16 Mar 2011 as Rodisa SA
Member of the board (1) · No longer Member of the board (1)
25 Feb 2011 as Rodisa SA
Auditor: KPMG Auditores SL
3 Nov 2010 as Rodisa SA
Auditor: Audihispana Grant Thornton SL
3 Nov 2010 as Rodisa SA
Auditor: Audihispana Grant Thornton SL
13 Oct 2010 as Rodisa SA
Authorized signatory (ppa) (1)
17 Sept 2010 as Rodisa SA
No longer Authorized signatory (ppa) (2)
6 Feb 2009 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler KG
There are no publications matching your search.

Mentions

24 Jun 2026 in Ler
Direct parent
23 Oct 2025 in Ler
Ultimate parent
23 Oct 2025 in Ler
No longer Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.