Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A18031500 |
|---|---|
| Legal form | SA |
| Province | Granada |
| Corporate purpose | La distribución de intercambiadores de calor y productos relacionados con los automóviles para el sector de la automoción y de vehículos industriales pesados |
| Share capital | €3,365,300 |
| First filing (since 1 Jan 2009) | 27 Jan 2009 |
| Last updated | 04 Nov 2025 |
| BORME IDs | 22 identifiers106051, 144917, 172611, 172612, 177893, 177894, 183046, 187421, 194959, 213097, 28630, 339227, 369773, 387912, 395687, 409861, 44420, 462286, 483105, 54420, 93019, 97782 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| ERNST TOEBES FRANK ANTON | Sole director | 18 Aug 2021 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA SOTO ANTONIO JOSE | Attorney-in-fact | 24 Nov 2017 |
| ALCAZABA AUDITORES SLP | Auditor | 04 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| VRANKEN ERIC JOHAN | Sole director | 25 Apr 2011 |
| REINTJES THEODORUS HENDRIKUS WILHELMUS MARIA | Sole director | 18 Aug 2021 |
| REINTJES THEODORUS HENDRIKUS WILHELMUS MARA | Sole director |
| Name | Role | Resigned |
|---|---|---|
| AUDITORES ANDALUCES SL | Auditor | 16 Jun 2020 |
| ALGARRA CERDAN FRANCISCO JAVIER | Attorney-in-fact | 27 Apr 2015 |
| THEODOROU SOTIRIA | Attorney-in-fact | 03 Mar 2020 |
| SPRINGER HELMUT ALBERT | Attorney-in-fact | 27 Apr 2015 |
| MENGS LAUCIRICA RAFAEL | Attorney-in-fact | 27 Apr 2015 |
| MARTIN RODRIGUEZ JOSE LUIS | Attorney-in-fact (joint) | 27 Apr 2015 |
| TORNERO SANCHEZ ANA | Attorney-in-fact | 27 Apr 2015 |
| GOMEZ RODRIGUEZ MANUEL | Attorney-in-fact (joint) | 03 Mar 2020 |
| RODRIGUEZ NEGRO JOSE CECILIO | Attorney-in-fact (joint) | 03 Mar 2020 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 27 Jan 2009 | €3,365,300 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | — | — | 2 | 2 | 6 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 2 | 1 | — | — | 2 | 5 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | — | — | 1 | 3 | 6 |
| 2015 | — | 2 | — | — | 2 | 4 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 2 | — | — | — | 2 | 4 |
| 2011 | 2 | 1 | — | — | 2 | 5 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | — | — | 1 | — | 2 | 3 |
| Total | 17 | 5 | 1 | 4 | 23 | 50 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: ALCAZABA AUDITORES SLP. Datos registrales. S 8 , H GR 1609, I/A 57 (28.10.25).
View in BORME (PDF) · BORME-A No. 483105
Cambio de objeto social. La distribución de intercambiadores de calor y productos relacionados con los automóviles para el sector de la automoción y de vehículos industriales pesados. Escisión parcial. Sociedades beneficiarias de la escisión: NRF THERMAL ENGINEERING SOCIEDAD LIMITADA. Datos registrales. S 8 , H GR 1609, I/A 56 (13.08.24).
View in BORME (PDF) · BORME-A No. 369773
Cancelaciones de oficio de nombramientos. Auditor: ALCAZABA AUDITORES SLP. Nombramientos. Auditor: ALCAZABA AUDITORES SLP. Datos registrales. T 968 , F 99, S 8, H GR 1609, I/A 55 ( 8.01.24).
View in BORME (PDF) · BORME-A No. 28630
Modificaciones estatutarias. "ARTICULO 22.- El cargo de administrador será retribuido...... Datos registrales. T 968 , F 99, S 8, H GR 1609, I/A 54 (15.02.23).
View in BORME (PDF) · BORME-A No. 93019
Ceses/Dimisiones. Adm. Unico: REINTJES THEODORUS HENDRIKUS WILHELMUS MARIA. Nombramientos. Adm. Unico: ERNST TOEBES FRANK ANTON. Datos registrales. T 968 , F 99, S 8, H GR 1609, I/A 53 (11.08.21).
View in BORME (PDF) · BORME-A No. 387912
Cancelaciones de oficio de nombramientos. Auditor: AUDITORES ANDALUCES SOCIEDAD LIMITADA. Nombramientos. Auditor: ALCAZABA AUDITORES SLP. Datos registrales. T 968 , F 99, S 8, H GR 1609, I/A 52 ( 9.06.20).
View in BORME (PDF) · BORME-A No. 183046
Revocaciones. Apoderado: THEODOROU SOTIRIA. Apo.Manc.: GOMEZ RODRIGUEZ MANUEL;RODRIGUEZ NEGRO JOSE CECILIO. Datos registrales. T 968 , F 98, S 8, H GR 1609, I/A 51 (25.02.20).
View in BORME (PDF) · BORME-A No. 97782
Reelecciones. Auditor: AUDITORES ANDALUCES SOCIEDAD LIMITADA. Datos registrales. T 968 , F 98, S 8, H GR 1609, I/A 50 (29.04.19).
View in BORME (PDF) · BORME-A No. 194959
Reelecciones. Auditor: AUDITORES ANDALUCES SOCIEDAD LIMITADA. Datos registrales. T 968 , F 98, S 8, H GR 1609, I/A 49 (26.01.18).
View in BORME (PDF) · BORME-A No. 54420
Nombramientos. Apoderado: GARCIA SOTO ANTONIO JOSE. Datos registrales. T 968 , F 98, S 8, H GR 1609, I/A 48 (17.11.17).
View in BORME (PDF) · BORME-A No. 462286
Reelecciones. Auditor: AUDITORES ANDALUCES SOCIEDAD LIMITADA. Datos registrales. T 968 , F 98, S 8, H GR 1609, I/A 47 ( 9.08.16).
View in BORME (PDF) · BORME-A No. 339227
Modificaciones estatutarias. Artículo de los estatutos: Se modifica el art. 29º a fin de que la fecha de cierre sea el 31 de marzo . Datos registrales. T 968 , F 97, S 8, H GR 1609, I/A 46 (20.04.16).
View in BORME (PDF) · BORME-A No. 187421
Reelecciones. Adm. Unico: REINTJES THEODORUS HENDRIKUS WILHELMUS MARA. Datos registrales. T 968 , F 97, S 8, H GR 1609, I/A 45 (23.03.16).
View in BORME (PDF) · BORME-A No. 144917
Revocaciones. Apoderado: SPRINGER HELMUT ALBERT;MENGS LAUCIRICA RAFAEL. Apo.Manc.: MARTIN RODRIGUEZ JOSE LUIS. Datos registrales. T 968 , F 97, S 8, H GR 1609, I/A 43 (20.04.15).
View in BORME (PDF) · BORME-A No. 172611
Revocaciones. Apoderado: TORNERO SANCHEZ ANA;ALGARRA CERDAN FRANCISCO JAVIER. Datos registrales. T 968 , F 97, S 8, H GR 1609, I/A 44 (20.04.15).
View in BORME (PDF) · BORME-A No. 172612
Nombramientos. Apoderado: THEODOROU SOTIRIA. Datos registrales. T 968 , F 97, S 8, H GR 1609, I/A 42 (17.09.13).
View in BORME (PDF) · BORME-A No. 409861
Nombramientos. Apoderado: ALGARRA CERDAN FRANCISCO JAVIER. Datos registrales. T 968 , F 96, S 8, H GR 1609, I/A 41 ( 9.05.12).
View in BORME (PDF) · BORME-A No. 213097
Reelecciones. Auditor: AUDITORES ANDALUCES SOCIEDAD LIMITADA. Datos registrales. T 968 , F 96, S 8, H GR 1609, I/A 40 (23.02.12).
View in BORME (PDF) · BORME-A No. 106051
Ceses/Dimisiones. Adm. Unico: VRANKEN ERIC JOHAN. Nombramientos. Adm. Unico: REINTJES THEODORUS HENDRIKUS WILHELMUS MARIA. Datos registrales. T 968 , F 96, S 8, H GR 1609, I/A 38 (13.04.11).
View in BORME (PDF) · BORME-A No. 177893
Reelecciones. Auditor: AUDITORES ANDALUCES SOCIEDAD LIMITADA. Datos registrales. T 968 , F 96, S 8, H GR 1609, I/A 39 (13.04.11).
View in BORME (PDF) · BORME-A No. 177894
Reelecciones. Auditor: AUDITORES ANDALUCES SOCIEDAD LIMITADA. Datos registrales. T 968 , F 96, S 8, H GR 1609, I/A 37 (18.10.10).
View in BORME (PDF) · BORME-A No. 395687
Reducción de capital. Importe reducción: 1.250.000,00 Euros. Resultante Suscrito: 3.365.300,00 Euros. Otros conceptos: Quedan amortizadas las acciones números 33.654 a 46.153, inclusive, como consecuencia de la reducción de capital. Datos registrales. T 968 , F 95, S 8, H GR 1609, I/A 36 (15.01.09).
View in BORME (PDF) · BORME-A No. 44420
Companies in Granada whose latest filing has just appeared in the BORME.