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BMW España Finance SL, Madrid, Spain

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BMW España Finance SL

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Name

BMW España Finance SL

Identification

Regmer
Registro Mercantil B84182286
Lei
529900KVTZ028ZEQT283
EUID
ES28065.080385834

Address

Avda de Burgos 118, Madrid, Spain

Corporate purpose

29.10
Manufacture of motor vehicles

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
1Vice chair of the board
3Member of the board
5Authorized signatory (ppa)
1Auditor
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One known shareholder
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Publications

26 Jun 2026
Chair of the board: Sebastian P. Wagner · Member of the board: Sebastian P. Wagner · Authorized signatory (ppa): Sebastian P. Wagner · No longer Chair of the board: R. Sch. · No longer Board: R. Sch
8 Jun 2026 via Bayerische Motoren Werke AG also 16/04/2026, 15/05/2025, 23/08/2024, 21/08/2024, 30/05/2023, 23/05/2023, 17/05/2022, 12/05/2022, 08/04/2020, 24/04/2019, 27/04/2018, 29/05/2017, 11/04/2017, 28/05/2015, 18/04/2012, 04/05/2011, 03/05/2011, 12/05/2010, 30/04/2010, 20/05/2009, 20/05/2009, 24/09/2008, 24/09/2008
Shareholder: Bayerische Motoren Werke AG
14 Oct 2025
Member of the board: Frank Danitz · Authorized signatory (ppa): Frank Danitz · No longer Member of the board: Moritz A. Lindemann · No longer Authorized signatory (ppa): Moritz A. Lindemann
8 Sept 2025
Vice chair of the board: Bernhard J. Teriet · Member of the board: Bernhard J. Teriet · ppa: Bernhard J. Teriet · No longer Vice Chair: A. Essig · No longer Board: A. E.-T. · No longer ppa: A. E.-T
29 Sept 2022
Member of the board: Moritz A. Lindemann · Authorized signatory (ppa): Moritz A. Lindemann · No longer Member of the board: Florian Forster · No longer Authorized signatory (ppa): Florian Forster
8 Sept 2022
No longer Authorized signatory (ppa) (1)
11 Aug 2022
Errata: The name of the new sole shareholder was mistakenly published as BMV INTERNATIONAL HOLDING, B
1 Jul 2021
Chair of the board: Rainer Schmidbauer · Member of the board: Rainer Schmidbauer · No longer Chair of the board: Mark Lederle · No longer Member of the board: Mark Lederle
17 Sept 2020
Vice chair of the board: Ambros Essig Tobias · Member of the board: Ambros Essig Tobias · ppa: A. E.-T. · No longer Vice Chair: V. L. · No longer Board: V. L. · No longer ppa: V. L
14 Nov 2019
Auditor: Pricewaterhousecoopers Auditores SL
27 Jun 2018
Vice chair of the board: Volker Letzgus · Member of the board: Volker Letzgus, Florian Forster · ppa: V. L., F. F. · No longer Vice Chair: J. B. · No longer Board: J. B., Ph. H. · No longer ppa (2)
1 Jun 2018
Chair of the board: Mark Lederle · Member of the board: Mark Lederle · No longer Chair of the board: Jonathan K. Townend · No longer Member of the board: Jonathan K. Townend
18 Jan 2018
Auditor: KPMG Auditores SL
20 Sept 2017
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (7)
12 Sept 2017
Capital: €31.5M · Company statute
31 Jan 2017
Capital: €25.9M
15 Jan 2016
Capital: €24.9M
24 Dec 2015
Proprietor: BMV International Holding B.V
26 Jan 2015
Auditor: KPMG Auditores SL
15 Jan 2015
Proprietor: BMW International Investment B.V
4 Jun 2014
Chair of the board: Jonathan K. Townend · Member of the board: Jonathan K. Townend · No longer Chair of the board: SCHRAMM Elmar · No longer Member of the board: SCHRAMM Elmar
24 Sept 2013
Member of the board: Philip Holbe · No longer Member of the board (1)
17 Jun 2013
Capital: €17.4M · Company statute
22 Feb 2013
Vice chair of the board: Johann Betz · Member of the board: Johann Betz · Authorized signatory (ppa): Johann Betz · No longer Vice chair of the board (1) · No longer Board (1) · No longer ppa (1)
8 Nov 2011
Member of the board (1) · Authorized signatory (ppa) (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1) · Auditor: KPMG Auditores SL
7 Sept 2011
No longer Chair of the board (1) · No longer Member of the board (1) · Chair of the board: SCHRAMM Elmar · Member of the board: SCHRAMM Elmar
14 Jul 2011
Capital: €16.6M · Company statute
4 May 2011 via M+W Group GmbH also 30/04/2010, 20/05/2009, 20/05/2009
Shareholder: M+W Group GmbH
14 Feb 2011
Vice chair of the board (1) · Member of the board (1) · Authorized signatory (ppa) (1) · No longer Vice chair of the board (1) · No longer Member of the board (1) · No longer ppa (1)
9 Aug 2010
Authorized signatory (ppa) (5) · Member of the board (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
26 Mar 2010
Authorized signatory (ppa) (5) · Vice chair of the board (1) · Member of the board (1) · No longer Vice chair of the board (1) · No longer Member of the board (1) · No longer ppa (1)
5 May 2009
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
29 Apr 2009
Member of the board (1) · No longer Member of the board (1) · No longer Secretary (1) · Secretary: Hernaiz Gomez-Degano Luis Maria. L
24 Sept 2008 via BMW AG also 18/07/2007
Shareholder: BMW AG
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10 Sept 2026 in Ler
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10 Sept 2026 in Ler
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