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Wagen Motors Sociedad Anonima

Company📍 Albacete✉ No email☎ No phone

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Contact details of Wagen Motors Sociedad Anonima
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Directors and officers

  • Sole director · since 12/06/2024
    Torrecillas Serna Manuel
  • Attorney · since 05/07/2012
    Torrecillas Sorio Manuel
  • Attorney · since 30/04/2013
    Garcia Alfaro Julia
  • Attorney · since 30/04/2013
    Martinez Lopez Esteban
  • Attorney · since 11/04/2017
    Torrecillas Martinez Andrea
  • Attorney · since 11/02/2019
    Lopez Ruiperez Ana
  • Attorney · since 11/02/2019
    Robles Culebras Isidro
  • Attorney · since 08/01/2020
    Robles Culebras Isidro
  • Attorney · since 24/09/2021
    Lopez Ruiperez Ana
  • Attorney · since 24/09/2021
    Robles Culebras Isidro
  • Attorney · since 24/09/2021
    Martinez Lopez Esteban
  • Auditor · since 15/12/2010
    Aplem Consulting Sociedad Limitada
  • Auditor · since 20/11/2017
    Aplem Consulting Sociedad Limitada Profesional
  • Auditor · since 29/10/2025
    Albadit Auditores Sociedad Limitada Profesional

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Wagen Motors Sociedad Anonima

Wagen Motors Sociedad Anonima is a company based in Albacete. The BORME lists 14 current officers. We don't have its phone or email yet.

Reports on Wagen Motors Sociedad Anonima

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

33 entries published since 14/04/2009 · latest on 29/10/2025 · 2 in the last 24 months.

  1. 29/10/2025
    Re-elections

    Auditor: Albadit Auditores Sociedad Limitada Profesional

  2. 13/11/2024
    Re-elections

    Auditor: Albadit Auditores Sociedad Limitada Profesional

  3. 12/06/2024
    Re-elections

    Sole director: Torrecillas Serna Manuel

  4. 24/10/2023
    Re-elections

    Auditor: Albadit Auditores Sociedad Limitada Profesional

  5. 25/10/2022
    Re-elections

    Auditor: Albadit Auditores Sociedad Limitada Profesional

  6. 24/09/2021
    Appointments

    Attorney: Lopez Ruiperez Ana · Attorney: Robles Culebras Isidro · Attorney: Martinez Lopez Esteban

  7. 24/09/2021
    Re-elections

    Auditor: Albadit Auditores Sociedad Limitada Profesional

  8. 21/09/2021
    Revocations

    Attorney: Lopez Ruiperez Ana · Attorney: Robles Culebras Isidro · Attorney: Martinez Lopez Esteban

  9. 29/03/2021
    Appointments

    Attorney: Lopez Ruiperez Ana · Attorney: Robles Culebras Isidro · Attorney: Martinez Lopez Esteban

  10. 08/01/2020
    Appointments

    Attorney: Robles Culebras Isidro

  11. 11/02/2019
    Appointments

    Attorney: Lopez Ruiperez Ana · Attorney: Robles Culebras Isidro

  12. 18/12/2018
    Appointments

    Auditor: Albadit Auditores Sociedad Limitada Profesional

See the 21 earlier entries
  1. 10/05/2018
    Re-elections

    Sole director: Torrecillas Serna Manuel

  2. 20/11/2017
    Re-elections

    Auditor: Aplem Consulting Sociedad Limitada Profesional

  3. 11/04/2017
    Appointments

    Attorney: Torrecillas Martinez Andrea

  4. 07/12/2016
    Re-elections

    Auditor: Aplem Consulting Sociedad Limitada Profesional

  5. 21/10/2015
    Re-elections

    Auditor: Aplem Consulting Sociedad Limitada Profesional

  6. 31/12/2014
    Re-elections

    Auditor: Aplem Consulting Sociedad Limitada Profesional

  7. 27/11/2013
    Re-elections

    Auditor: Aplem Consulting Sociedad Limitada Profesional

  8. 30/04/2013
    Appointments

    Attorney: Garcia Alfaro Julia

  9. 30/04/2013
    Appointments

    Attorney: Martinez Lopez Esteban

  10. 27/12/2012
    Re-elections

    Auditor: Aplem Consulting Sociedad Limitada Profesional

  11. 05/07/2012
    Removals and resignations

    Joint and several director: Torrecillas Sorio Manuel · Joint and several director: Torrecillas Serna Manuel

  12. 05/07/2012
    Appointments

    Sole director: Torrecillas Serna Manuel

  13. 05/07/2012
    Amendments to the articles

    Cambio del Organo de Administración: Administradores solidarios a Administrador único. ARTICULO 12º.- ADMINISTRACION: La gestión y representación de la Sociedad se encomienda a unADMINISTRADOR UNICO. El Administrador ejercerá su cargo porplazo de seis años y podrá ser indefinidamente reelegido, siempre

  14. 05/07/2012
    Change of registered address

    Polig Industrial Campollano, Calle B, Nº 39 (Albacete)

  15. 05/07/2012
    Appointments

    Attorney: Torrecillas Sorio Manuel

  16. 20/12/2011
    Re-elections

    Auditor: Aplem Consulting Sociedad Limitada Profesional

  17. 16/05/2011
    Revocations

    Attorney: Sarrion Padilla Jose · Attorney: Torrecillas Serna Maria

  18. 15/12/2010
    Re-elections

    Auditor: Aplem Consulting Sociedad Limitada

  19. 25/06/2010
    Revocations

    Attorney: Torrecillas Serna Ricardo

  20. 14/12/2009
    Re-elections

    Auditor: Aplem Consulting Sociedad Limitada

  21. 14/04/2009
    Re-elections

    Auditor: Aplem Consulting Sociedad Limitada

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

NIF
A02055887
Type
Company
Province
Albacete
Registered address
Polig Industrial Campollano, Calle B, Nº 39 (Albacete)
Data from
2009-04-14

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