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Mahle Thermal And Fluid Systems Spain SA, Montblanc, Spain

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Mahle Thermal And Fluid Systems Spain SA

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Mahle Thermal And Fluid Systems Spain SA

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Name

Mahle Thermal And Fluid Systems Spain SA
Mahle Behr Spain SA
Frape-Behr SA

Identification

Regmer
Registro Mercantil A08060774
Lei
529900DBFZGE1RIAQ277
EUID
ES43017.000160745

Address

Ctra Nacional 240, Km 38, Montblanc, Spain

History

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
3Member of the board
38Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

30 Mar 2026
Member of the board: Sandra Dumer · No longer Member of the board: Christina Will
16 Jan 2026
Other concepts: The name of the sole shareholder of the Company has been changed to "MAHLE THERMAL AND FLUID ...
30 Dec 2025
Auditor: Pricewaterhousecoopers Auditores SL · No longer Auditor: Ernst & Young SA
22 Oct 2025
Name: Mahle Thermal And Fluid Systems Spain SA
16 Oct 2025
Chair of the board: Markus A. Mangold · Member of the board: Markus A. Mangold, Markus B. Stumpp · No longer Chair: Stefan Lorenz Land · No longer Board: Stefan Lorenz Land, Ch. Harald Binkert
14 Aug 2025
Authorized signatory (ppa): Rafael Rizos Monago · No longer Authorized signatory (ppa): Manuel Ortega Lopez
7 Apr 2025
Authorized signatory (ppa): A. Freymueller, J. Rodriguez Serrano
5 Mar 2025 via MAHLE Thermal and Fluid Systems GmbH & Co. KG also 27/12/2023, 16/12/2022, 09/12/2021, 10/11/2020, 31/10/2019, 14/12/2018, 28/11/2017, 02/02/2017, 07/01/2016, 12/02/2015
Shareholder: MAHLE Behr GmbH & Co. KG
24 Oct 2024
Auditor: Ernst & Young SA
13 Aug 2024
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
7 Jun 2024
Member of the board: Christina Will
6 Jun 2024
Chair of the board: Stefan Lorenz Land · Member of the board: Stefan Lorenz Land
3 May 2024
Authorized signatory (ppa): Marina Bosch Creus
7 Nov 2023
Auditor: Ernst & Young SA
13 Oct 2023
Member of the board: Ch. Harald Binkert · No longer Member of the board: Markus Kapaun
18 Aug 2023
No longer Authorized signatory (ppa) (5)
18 Apr 2023
Authorized signatory (ppa): Alfonso Maria Autori, Marta Cusco Baena
18 Apr 2023
Authorized signatory (ppa) (5)
20 Jan 2023
Authorized signatory (ppa): Abel Nuria Carreras · No longer Authorized signatory (ppa) (1)
24 Nov 2022
Auditor: Ernst & Young SA
14 Jul 2022
No longer Authorized signatory (ppa) (14)
14 Jul 2022
Authorized signatory (ppa) (6)
14 Jul 2022
Authorized signatory (ppa) (8)
14 Jul 2022
Authorized signatory (ppa) (4)
23 Jun 2022
Member of the board: Markus Kapaun
15 Dec 2021
Auditor: Ernst Young SA
8 Nov 2021
Authorized signatory (ppa): A. Hernandez Torres
3 Nov 2021
No longer Authorized signatory (ppa) (1)
3 Nov 2021
Authorized signatory (ppa): H. Torres Cerisola · No longer Authorized signatory (ppa) (1)
31 Aug 2021
Authorized signatory (ppa): A. Freymueller
11 Aug 2021
Chair of the board: Stefan Lorenz Land · Member of the board: Stefan Lorenz Land, Christina Will · No longer Chair: Ernst Juergen Rupert · No longer Board: Ernst Juergen Rupert, Gabriel M. Pecondon
11 Aug 2021
Authorized signatory (ppa): Markus Kapaun, Stefan Lorenz Land
2 Aug 2021
No longer Authorized signatory (ppa) (9)
7 Jul 2021
Other concepts: Changed the corporate name of the sole shareholder being the new "MAHLE BEHR HOLDING GMBH"
17 Jun 2021
Authorized signatory (ppa): A. Hernandez Torres, J. Rodriguez Serrano
15 Jan 2021
Auditor: Ernst Young SA
24 Feb 2020
No longer Authorized signatory (ppa) (4)
17 Dec 2019
Auditor: Ernst Young SA
20 Aug 2019
Member of the board: Markus Kapaun · No longer Member of the board: Heiko Pott
29 Jul 2019
Authorized signatory (ppa) (3)
29 Jul 2019
Member of the board: Gabriel M. Pecondon · No longer Member of the board: Markus A. Mangold
31 Dec 2018
Auditor: Ernst Young SA
20 Nov 2018
Chair of the board: Ernst Juergen Rupert · Member of the board: Ernst Juergen Rupert · No longer Chair of the board: Rupert Ernst Juergen · No longer Member of the board: Rupert Ernst Juergen
20 Nov 2018
Authorized signatory (ppa): Julian Albert Ibars
21 Aug 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
19 Mar 2018
Authorized signatory (ppa): Gregor Erlebach, Jordi Puigbo Oromi
24 Jan 2018
Auditor: Ernst Young SA
9 Aug 2017
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
26 Apr 2017
Authorized signatory (ppa) (1)
6 Apr 2017
Auditor: Ernst Young SA
24 Feb 2017
Member of the board: Markus A. Mangold
24 Feb 2017
Chair of the board: Rupert Ernst Juergen
18 Aug 2016
Authorized signatory (ppa) (1)
27 Jul 2016
Patent: Cooling Module
2 Jun 2016
Auditor: Ernst Young SA
19 May 2016
Authorized signatory (ppa): Oscar Cabezas Garcia, Enric Segarres
22 Apr 2016
Member of the board: Heiko Pott · No longer Member of the board (1)
2 Dec 2015
Patent: Heat Exchanger, in Particular Charged air Cooler, with a Latchable Fixing Device
15 Jul 2015
Auditor: Ernst Young SA
23 Jun 2015
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
10 Jun 2015
Auditor: Ernst Young SA · No longer Auditor: Ernst Young SL
10 Jun 2015
Patent: Heat Exchanger
5 Nov 2014
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (1)
31 Jan 2014
Chair of the board: Rupert Ernst Juergen · Member of the board (2) · No longer Chair of the board (1) · No longer Member of the board (2)
23 Oct 2013
Capital: €10.4M
11 Oct 2013
Name: Mahle Behr Spain SA
7 Jun 2013 as Frape-Behr SA
Authorized signatory (ppa) (1)
28 Jan 2013 as Frape-Behr SA
Auditor: Ernst Young SL
28 Jan 2013 as Frape-Behr SA
Auditor: Ernst Young SL
4 Jan 2013 as Frape-Behr SA
Capital: €10.1M
28 Nov 2012 as Frape-Behr SA
Chair of the board (1) · Member of the board (2) · No longer Member of the board (1)
28 Nov 2012 as Frape-Behr SA
No longer Authorized signatory (ppa) (30)
15 Jun 2012 as Frape-Behr SA
Member of the board (1) · No longer Member of the board (1)
7 Jun 2012 as Frape-Behr SA
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Oct 2011 as Frape-Behr SA
Member of the board (1) · No longer Member of the board (1)
15 Jul 2011 as Frape-Behr SA
Authorized signatory (ppa): Oscar Cabezas Garcia
20 Apr 2011 as Frape-Behr SA
Address
20 Jan 2009 via MAHLE Thermal and Fluid Systems GmbH & Co. KG
Shareholder: Behr GmbH & Co. KG
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Mentions

23 Feb 2026 in Ler
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23 Feb 2026 in Ler
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