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MAN Truck & BUS Iberia SA, Ciempozuelos, Spain

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Name

MAN Truck & BUS Iberia SA
MAN Vehiculos Industriales España SA

Address

CL Castaño 00006, 28350 Ciempozuelos, Spain

Corporate purpose

The performance of repair, maintenance and technical assistance services for vans of the MAN and/or VOLKSWAGEN brands

Additional info

45.11
Sale of cars and light motor vehicles

History

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Publications

25 Apr 2024
Member of the board: Roman Peter Sitte · No longer Chair of the board (1) · No longer Member of the board (1)
25 Apr 2024
Chair of the board: Roman Peter Sitte · Officer (5) · No longer Officer (3)
29 Jan 2024
Auditor: Ernst & Young SL
17 Oct 2022
No longer Officer (78)
17 Oct 2022
Officer (73)
9 Sept 2022
Member of the board: Tobias Pichler · No longer Member of the board (1)
23 Dec 2021
Chair of the board (1) · Member of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1)
27 Sept 2021
Auditor: Ernst & Young SL
4 Jun 2021
Officer (5)
4 Jun 2021
Officer (3)
20 May 2021
Officer (3) · No longer Officer (1)
13 May 2021
Officer (16) · No longer Officer (3) · Chair of the board (1) · Member of the board (3) · Secretary (1) · No longer Director (2) · Company statute
12 Feb 2020
Officer (15) · No longer Officer (1)
27 Dec 2019
Auditor: Pricewaterhousecoopers Auditores SL
15 Oct 2019
Partner: MAN Finance AND Holding SA
8 May 2019
Capital: €16.4M
29 Apr 2019
Officer (51) · No longer Officer (16)
9 Apr 2019
Partner: MAN Finance AND Holding SA, MAN SE
20 Feb 2019
Auditor: Pricewaterhousecoopers Auditores SL
21 Jun 2018
Officer (63) · No longer Officer (5)
19 Mar 2018
Officer (2)
10 Aug 2017
Auditor: Pricewaterhousecoopers Auditores SL
10 Aug 2017
Corporate Purpose
27 Apr 2017
Officer (6) · No longer Officer (1)
21 Mar 2017
Company statute
23 Feb 2017
No longer Officer (20)
21 Feb 2017
Director (1) · No longer Director (1)
21 Feb 2017
Officer (1)
21 Feb 2017
Officer (13)
13 Feb 2017
No longer Officer (3) · No longer Manager (2)
21 Oct 2016
Other concepts: CORRECTION OF THE 84TH INSCRIPTION OF THE SOCIAL SHEET, IN TERMS OF THE D.N.I
11 Oct 2016
Officer (9) · No longer Officer (2)
3 Aug 2016
Director (1) · No longer Director (1)
3 Aug 2016
No longer Officer (2)
3 Aug 2016
Officer (1)
1 Jul 2016
Acquisition: MAN Iberia SA
21 Jun 2016
Auditor: Pricewaterhousecoopers Auditores SL
9 Mar 2016
Officer (14)
29 Dec 2015
Auditor: Pricewaterhousecoopers Auditores SL
24 Mar 2015
Officer (6) · No longer Officer (2)
16 Feb 2015
Officer (1)
15 Jan 2015
Auditor: Pricewaterhousecoopers Auditores SL
15 Dec 2014
Officer (3) · No longer Officer (2)
29 Oct 2014
Other concepts: Communication of the final NIF of the sole shareholder MAN TRUCK & BUS AG, which is currently N-0046509 …
14 Mar 2014
Officer (4)
5 Feb 2014
No longer Officer (2)
13 Dec 2013
Auditor: Pricewaterhousecoopers Auditores SL
27 Nov 2013
Director (1) · Officer (1) · No longer Director (1) · No longer Officer (1)
22 May 2013
Director (1) · No longer Director (1)
22 May 2013
Officer (1) · No longer Officer (1)
17 Jan 2013
Officer (33) · No longer Officer (2)
3 Oct 2012
Other concepts: Change of Name of the Sole Partner TO "MAN Truck & BUS AG"
26 Sept 2012
No longer Officer (6)
26 Sept 2012
Officer (7)
11 Jan 2012
Officer (6)
27 Jul 2011
No longer Officer (3)
22 Jul 2011
Officer (10)
26 Jan 2011
Officer (3) · No longer Officer (1)
18 Jan 2011
Name: MAN Truck & BUS Iberia SA · Corporate Purpose
21 Dec 2010 as MAN Vehiculos Industriales España SA
Auditor: Pricewaterhousecoopers Auditores SL · No longer Auditor: Kpmg Auditores SL
11 Nov 2010 as MAN Vehiculos Industriales España SA
Officer (22) · No longer Officer (1)
10 Mar 2010 as MAN Vehiculos Industriales España SA
Officer (1)
9 Mar 2010 as MAN Vehiculos Industriales España SA
Officer (23) · No longer Officer (3)
8 Mar 2010 as MAN Vehiculos Industriales España SA
No longer Member of the board (3) · Director (2) · No longer Chair of the board (1) · No longer Secretary (1) · Company statute
15 Apr 2009 as MAN Vehiculos Industriales España SA
Auditor: Kpmg Auditores SL

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