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Schaeffler Portugal Lda., Caldas da Rainha, Portugal

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Schaeffler Portugal Lda.

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Name

Schaeffler Portugal Lda.

Identification

Pas
PT 500235260
Lei
529900QT6D1SAB5CZ213
EUID
PTIRNMJ.500235260

Address

Rua Estrada do Lavradio, nº 25, 2500-294 Caldas da Rainha, Portugal

Corporate purpose

28.15.0
Manufacture of bearings, gears, gearing and driving elements

Industry and trade in bearings and bearings, as well as other industrial or automotive products.

History

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Legal Structure

Current legal representatives Legal form information Premium
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1President
1Managing Director
2Director
1Member of the board
1Manager
4Auditor
3Auditor
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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

19 Aug 2026
Managing Director: Sebastian Paffrath · Address
19 Aug 2026
No longer Managing Director: Jochen Spielberg · Address
18 Jul 2026
Annual report for the year ending 31/12/2025 (only deposited) · Address
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
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
12 Feb 2026
Auditor: Pricewaterhousecoopers & Associados - SROC Lda
28 Jul 2025
Annual report for the year ending 31/12/2024 (only deposited)
15 Jul 2025
Segment clas­si­fi­ca­tion
17 Feb 2025
Director: Jochen Spielberg
17 Feb 2025
No longer Director: Valentin Guisasola
21 Nov 2024
Auditor: KPMG & Associados - SROC SA, Representada por Carlos Miguel Lopes Pereira da Costa
25 Jul 2024
Annual report for the year ending 31/12/2023 (only deposited) · Address
19 Feb 2024
Director: Valentin Guisasola, Federico Silvestri
18 Dec 2023
Auditor: KPMG & Associados - SROC SA · Address
13 Jul 2023
Annual report for the year ending 31/12/2022 (only deposited)
25 Nov 2022
Auditor: KPMG & Associados - SROC SA, Representada por Carlos Miguel Lopes Pereira da Costa, Roc nº 1377,Nif 224995707
23 Jul 2022
Annual report for the year ending 31/12/2021 (only deposited)
15 Jul 2022
Director: Federico Silvestri
15 Jul 2022
No longer Director: Stefan Bauerreis
3 Mar 2022 via Nerlei CCI - Associação Empresarial da Região de Leiria / Câmara de Comércio e Indústria also 11/01/2019, 14/01/2016
Nerlei CCI - Associação Empresarial da Região de Leiria / Câmara de Comércio e Indústria
31 Jan 2022
Director: Stefan Bauerreis, Valentin Guisasola
19 Jan 2022
Auditor: KPMG & Associados - SROC SA, Representada por Carlos Miguel Lopes Pereira Costa, Roc 1377
3 Aug 2021
Annual report for the year ending 31/12/2020 (only deposited)
14 Apr 2021
Annual report for the year ending 31/12/2018 (only deposited)
14 Apr 2021
Annual report for the year ending 31/12/2019 (only deposited)
27 Nov 2020
Auditor: KPMG & Associados - SROC SA,Representada por João Paulo da Silva Pratas,Roc 965
21 Sept 2020
Annual report for the year ending 31/12/2019 (only deposited)
17 Jun 2020 via Schaeffler AG also 30/03/2020, 12/08/2019, 22/07/2019, 16/04/2019, 11/05/2012
Shareholder: Schaeffler AG
12 Aug 2019
Annual report for the year ending 31/12/2018 (only deposited)
16 May 2019
Auditor: KPMG & Associados - SROC SA
13 May 2019
No longer Director: Peter Friedrich
18 Jul 2018
Annual report for the year ending 31/12/2017 (only deposited)
22 Mar 2018
Director: Stefan Bauerreis, Peter Friedrich, Valentin Guisasola
20 Oct 2017
Director: Stefan Bauerreis, Valentin Guisasola
20 Oct 2017
No longer Director: D. Claus Heinrich
23 Aug 2017
No longer Director: Mario da Rocha Cunha
31 Jul 2017
Annual report for the year ending 31/12/2016 (only deposited)
26 Jul 2016
Annual report for the year ending 31/12/2015 (only deposited)
1 Feb 2016
Director: Peter Friedrich
1 Feb 2016
No longer Director: Oliver Dankmar Jung
5 Nov 2015
Auditor: KPMG & Associados - SROC SA
2 Oct 2015
Director: D. Claus Heinrich, Oliver Dankmar Jung, Mário da Rocha Cunha · Shareholder: Industriewerk Schaeffler Ina-Ingenieurdienst · Address · Capital: €5,075,000 · Corporate Purpose
25 Jul 2015 as Schaeffler Portugal SA
Publicações de Atos Societários e de outras entidades
25 Jul 2015 as Schaeffler Portugal SA
Publicações de Atos Societários e de outras entidades
20 Jul 2015 as Schaeffler Portugal SA
Publicações de Atos Societários e de outras entidades
20 Jul 2015 as Schaeffler Portugal SA
Publicações de Atos Societários e de outras entidades
17 Jul 2015 as Schaeffler Portugal SA
Annual report for the year ending 31/12/2014 (only deposited) · Address
16 Jul 2014 as Schaeffler Portugal SA
Annual report for the year ending 31/12/2013 (only deposited)
28 Apr 2014 as Schaeffler Portugal SA
President: O. Dankmar Jung · Board: D. C.-H. · Manager: M. R.-C. · Auditor (3) · Auditor: CRC - Colaço, Rosa, Carrilho & Associados, SROC Lda., Representada por Luís Manuel da Silva Rosa, Roc nº.628
31 Jan 2014 as Schaeffler Portugal SA
Manager: Mario da Rocha Cunha · Address
17 Jan 2014 as Schaeffler Portugal SA
No longer Manager (1)
16 Jul 2013 as Schaeffler Portugal SA
Annual report for the year ending 31/12/2012 (only deposited)
28 Nov 2012 as Schaeffler Portugal SA
Auditor: Antonio Madeira, M. Mendonça Colaço · Auditor: O. Lima, N. Silva, F. Colaço, A. Coelho e L. Rosa, SROC Lda., Representada por Luís Manuel da Silva Rosa
14 Jul 2012 as Schaeffler Portugal SA
Annual report for the year ending 31/12/2011 (only deposited) · Address
4 Jan 2012 as Schaeffler Portugal SA
President: Oliver Dankmar Jung · Member of the board: D. Claus Heinrich · Manager (1)
4 Jan 2012 as Schaeffler Portugal SA
No longer Member of the board (1) · Address
25 Sept 2011 as Schaeffler Portugal SA
Annual report for the year ending 31/12/2010 (only deposited)
26 May 2011 as Schaeffler Portugal SA
President: Oliver Dankmar Jung · Auditor (3) · Member of the board (1) · Manager (1) · Auditor: O. Lima, N. Silva, F. Colaço, A. Coelho e L. Rosa, SROC Lda., Representada por Luís Manuel da Silva Rosa
28 Jan 2011 as Schaeffler Portugal SA
President: Oliver Dankmar Jung
28 Jan 2011 as Schaeffler Portugal SA
No longer President (1)
16 Jul 2010 as Schaeffler Portugal SA
Publicações de Atos Societários e de outras entidades
15 Jul 2010 as Schaeffler Portugal SA
Address
30 Apr 2010 as Schaeffler Portugal SA
Auditor (3) · Auditor: O.Lima, N.Silva, F.Colaço, A.Coelho e L.Rosa, SROC Lda., Representada por Luís Manuel da Silva Rosa
31 Jul 2009 as Schaeffler Portugal SA
Publicações de Atos Societários e de outras entidades
31 Jul 2009 as Schaeffler Portugal SA
Publicações de Atos Societários e de outras entidades
26 May 2008 as Schaeffler Portugal SA
Auditor (3) · President (1) · Member of the board (1) · Manager (1) · Auditor: O. Lima, N. Silva, F. Colaço, A. Coelho e L. Rosa, SROC Lda., Representada por Rui Neves da Silva
10 Sept 2007 as Schaeffler Portugal SA
Publicações de Atos Societários e de outras entidades
29 Sept 2006 as Schaeffler Portugal SA
Publicações de Atos Societários e de outras entidades
14 Jun 2006 as Rol-Rolamentos Portugueses SA
Publicações de Atos Societários e de outras entidades
There are no publications matching your search.

Mentions

15 Jul 2022 in Ler
No longer Direct parent
There are no publications matching your search.

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