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Bosch Rexroth SL, Madrid, Spain

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Name

Bosch Rexroth SL

Address

C/ Hermanos Garcia Noblejas 19, Madrid, Spain

History

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Publications

23 Nov 2023
Capital: €4,000,000
7 Jul 2023
No longer Officer (1)
2 Jun 2023
Officer (3) · No longer Officer (1)
16 Mar 2023
Officer (6) · No longer Officer (1)
11 Feb 2022
Chair of the board: Matthias Gobel · Member of the board: Matthias Gobel, Joseba Azurmendi, J. Gonzalez Pareja
10 Feb 2022
No longer Officer (1)
7 Apr 2021
Officer (3)
8 Mar 2021
No longer Officer (4)
17 Feb 2021
Officer (6) · No longer Officer (8)
17 Feb 2021
Officer (5)
17 Feb 2021
Officer (7)
14 Oct 2020
Auditor: Ernst & Young SL
8 Jul 2020
No longer Officer (1)
25 Mar 2020
Officer (7) · No longer Officer (2)
25 Feb 2020
No longer Officer (1)
25 Feb 2020
Officer (9)
25 Feb 2020
No longer Officer (9)
15 Jul 2019
No longer Officer (2)
25 Mar 2019
Officer (6) · No longer Officer (1)
25 Oct 2018
No longer Officer (2)
23 Oct 2018
Officer (6) · No longer Officer (1)
16 Oct 2018
Officer (2)
10 May 2018
No longer Officer: SEG Automotive Spain SA
9 Feb 2018
No longer Officer (1)
18 Jan 2018
Chair of the board: Matthias Gobel · Member of the board: Matthias Gobel, Joseba Azurmendi · No longer Chair of the board (1) · No longer Member of the board (2)
10 Nov 2017
Auditor: Pricewaterhousecoopers Auditores SL
6 Oct 2017
Officer (2)
3 Aug 2017
Officer (7) · No longer Officer (3)
3 Aug 2017
Officer (8)
9 Feb 2017
Chair of the board (1) · Member of the board (3) · Secretary (1) · No longer Chair of the board (1) · No longer Member of the board (2)
19 Jan 2017
No longer Officer (17)
19 Jan 2017
Officer (7)
19 Jan 2017
Officer (7)
19 Jan 2017
Officer (12)
19 Jan 2017
Officer (7)
14 Dec 2016
Officer (6)
12 Sept 2016
No longer Officer (22)
3 Aug 2016
Officer (7)
24 Jun 2016
Officer (9)
24 Jun 2016
Officer (10)
24 Jun 2016
Officer (5)
24 Jun 2016
Officer (4)
24 Jun 2016
Officer (3)
24 Jun 2016
Officer (5)
12 Apr 2016
No longer Officer (1)
14 Jan 2016
Partner: Robert Bosch España SL
16 Oct 2015
Auditor: Pricewaterhousecoopers Auditores SL
19 Aug 2015
Officer (9) · No longer Officer (2)
18 Aug 2015 via Robert Bosch GmbH
Shareholder: Robert Bosch GmbH
3 Jul 2015
Officer (14 companies)
17 Nov 2014
Officer (4)
24 Oct 2014
No longer Officer (1)
4 Aug 2014
No longer Officer (1)
4 Aug 2014
Officer (7) · No longer Officer (1)
23 Jul 2014
No longer Officer (1)
16 Jun 2014
Member of the board (1) · No longer Member of the board (1)
11 Jun 2014
Chair of the board (1) · Member of the board (2) · Secretary (1)
13 Mar 2014
Officer (3)
26 Nov 2013
Officer (4) · No longer Officer (2)
14 Jan 2013
Auditor: Pricewaterhousecoopers Auditores SL
11 Jan 2013
Auditor: Pricewaterhousecoopers Auditores SL
3 Jan 2013
Officer (7) · No longer Officer (2)
3 Jan 2013
Officer (4)
26 Jun 2012
Officer (12 companies)
22 Jun 2012
No longer Officer (1)
9 Mar 2012
Officer (8)
13 Jun 2011
Other concepts: Correction in the third section of the "Says and Grants" in the Deed THAT GAVE Rise To The Inscription …
9 Feb 2011
Member of the board (1) · No longer Member of the board (1)
19 Nov 2010
Officer (6) · No longer Officer (1)
19 Nov 2010
Officer (11) · No longer Officer (1)
19 Nov 2010
No longer Officer (5)
1 Sept 2010
Auditor: Pricewaterhousecoopers Auditores SL
25 Aug 2010
No longer Officer (10)
5 Aug 2010
Officer (4)
21 Jul 2010
Officer (3) · No longer Officer (1)
11 Jun 2010
Officer (8)
26 Feb 2010
Officer (6) · No longer Officer (1)
22 Feb 2010
Auditor: Pricewaterhousecoopers Auditores SL
15 Feb 2010
Member of the board (1) · No longer Member of the board (1)
2 Dec 2009
Officer (4)
2 Dec 2009
Officer (5)
2 Dec 2009
Officer (11)
2 Dec 2009
Officer (5)
2 Dec 2009
Officer (7)
2 Dec 2009
Officer (6)
2 Dec 2009
Officer (4)
2 Dec 2009
Officer (3)
2 Dec 2009
Officer (1)
2 Dec 2009
Officer (1)
2 Dec 2009
Officer (5)
24 Nov 2009
Officer (7) · No longer Officer (3) · Member of the board (1) · No longer Member of the board (1)
14 Oct 2009
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