Wagen Motors Sociedad Anonima
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Directors and officers
- Sole director · since 12/06/2024Torrecillas Serna Manuel
- Attorney · since 05/07/2012Torrecillas Sorio Manuel
- Attorney · since 30/04/2013Garcia Alfaro Julia
- Attorney · since 30/04/2013Martinez Lopez Esteban
- Attorney · since 11/04/2017Torrecillas Martinez Andrea
- Attorney · since 11/02/2019Lopez Ruiperez Ana
- Attorney · since 11/02/2019Robles Culebras Isidro
- Attorney · since 08/01/2020Robles Culebras Isidro
- Attorney · since 24/09/2021Lopez Ruiperez Ana
- Attorney · since 24/09/2021Robles Culebras Isidro
- Attorney · since 24/09/2021Martinez Lopez Esteban
- Auditor · since 15/12/2010Aplem Consulting Sociedad Limitada
- Auditor · since 20/11/2017Aplem Consulting Sociedad Limitada Profesional
- Auditor · since 29/10/2025Albadit 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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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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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.
- 29/10/2025Re-elections
Auditor: Albadit Auditores Sociedad Limitada Profesional
- 13/11/2024Re-elections
Auditor: Albadit Auditores Sociedad Limitada Profesional
- 12/06/2024Re-elections
Sole director: Torrecillas Serna Manuel
- 24/10/2023Re-elections
Auditor: Albadit Auditores Sociedad Limitada Profesional
- 25/10/2022Re-elections
Auditor: Albadit Auditores Sociedad Limitada Profesional
- 24/09/2021Appointments
Attorney: Lopez Ruiperez Ana · Attorney: Robles Culebras Isidro · Attorney: Martinez Lopez Esteban
- 24/09/2021Re-elections
Auditor: Albadit Auditores Sociedad Limitada Profesional
- 21/09/2021Revocations
Attorney: Lopez Ruiperez Ana · Attorney: Robles Culebras Isidro · Attorney: Martinez Lopez Esteban
- 29/03/2021Appointments
Attorney: Lopez Ruiperez Ana · Attorney: Robles Culebras Isidro · Attorney: Martinez Lopez Esteban
- 08/01/2020Appointments
Attorney: Robles Culebras Isidro
- 11/02/2019Appointments
Attorney: Lopez Ruiperez Ana · Attorney: Robles Culebras Isidro
- 18/12/2018Appointments
Auditor: Albadit Auditores Sociedad Limitada Profesional
See the 21 earlier entries
- 10/05/2018Re-elections
Sole director: Torrecillas Serna Manuel
- 20/11/2017Re-elections
Auditor: Aplem Consulting Sociedad Limitada Profesional
- 11/04/2017Appointments
Attorney: Torrecillas Martinez Andrea
- 07/12/2016Re-elections
Auditor: Aplem Consulting Sociedad Limitada Profesional
- 21/10/2015Re-elections
Auditor: Aplem Consulting Sociedad Limitada Profesional
- 31/12/2014Re-elections
Auditor: Aplem Consulting Sociedad Limitada Profesional
- 27/11/2013Re-elections
Auditor: Aplem Consulting Sociedad Limitada Profesional
- 30/04/2013Appointments
Attorney: Garcia Alfaro Julia
- 30/04/2013Appointments
Attorney: Martinez Lopez Esteban
- 27/12/2012Re-elections
Auditor: Aplem Consulting Sociedad Limitada Profesional
- 05/07/2012Removals and resignations
Joint and several director: Torrecillas Sorio Manuel · Joint and several director: Torrecillas Serna Manuel
- 05/07/2012Appointments
Sole director: Torrecillas Serna Manuel
- 05/07/2012Amendments 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
- 05/07/2012Change of registered address
Polig Industrial Campollano, Calle B, Nº 39 (Albacete)
- 05/07/2012Appointments
Attorney: Torrecillas Sorio Manuel
- 20/12/2011Re-elections
Auditor: Aplem Consulting Sociedad Limitada Profesional
- 16/05/2011Revocations
Attorney: Sarrion Padilla Jose · Attorney: Torrecillas Serna Maria
- 15/12/2010Re-elections
Auditor: Aplem Consulting Sociedad Limitada
- 25/06/2010Revocations
Attorney: Torrecillas Serna Ricardo
- 14/12/2009Re-elections
Auditor: Aplem Consulting Sociedad Limitada
- 14/04/2009Re-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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