TMD FRICTION ESPAÑA SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

8Current officers
5Former officers
1Known sole shareholders
20BORME filings
See how this company is connected →

Registry data · CIF B62344544

Tax ID (NIF/CIF)B62344544
Legal formSL
ProvinceValencia
Share capital€8,240,360
First filing (since 1 Jan 2009)11 Nov 2011
Last updated26 Nov 2025
BORME IDs
20 identifiers
123724, 143683, 15444, 17722, 217778, 217779, 245315, 272167, 330935, 371899, 442337, 447898, 452967, 472220, 496152, 517251, 524995, 53047, 560905, 983
Filings20

Shareholder structure

Sole shareholder (companies)

Former sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
PODSCHUN STEFAN Sole director 16 Jan 2020
View other recorded roles (7)

Auditors and representatives

NameRoleAppointed
CUBELLS PUCHADES EDUARDO Attorney-in-fact (joint and several) 11 Mar 2024
ALVAREZ TAMARIT JORGE Attorney-in-fact (joint, joint and several) 15 Apr 2020
SABORIT VELASCO JUAN Attorney-in-fact (joint, joint and several) 15 Apr 2020
GARCIA DOMENECH JOSE MIGUEL Attorney-in-fact (joint, joint and several) 15 Apr 2020
OREA CARO DANIEL Attorney-in-fact (joint) 14 Jul 2022
NAVARRO FERRER JUAN JOSE Attorney-in-fact (joint and several) 11 Mar 2024
BDO AUDIBERIA AUDITORES SL Auditor 26 Nov 2025

Former / revoked officers

NameRoleResigned
HUDSON JOHN CHARLES Sole director 11 Jun 2018
ADAMS JEREMY MARK Sole director 16 Jan 2020
View other recorded roles (3)

Auditors and representatives

NameRoleResigned
KPMG AUDITORES SL Auditor 15 Dec 2020
PRICEWATERHOUSECOOPERS AUDITORES SL Auditor
DELOITTE SL Auditor

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
27 Jun 2012€8,240,360

Publication history (BORME)

20 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersOtherTotal
20251———12
20242——136
20231———12
20221——146
202032——38
20191———12
201811——13
20171———12
20141——124
20121—2137
20111——113
Total143252145

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 26 Nov 2025 Nombramientos, Datos registrales

    Nombramientos. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. S 8 , H V 94606, I/A 30 (19.11.25).

    View in BORME (PDF) · BORME-A No. 524995

2024 · 3 publications
  1. 24 Dec 2024 Sociedad unipersonal, Datos registrales

    Sociedad unipersonal. Cambio de identidad del socio único: TMD FRICTION GROUP GMBH. Datos registrales. S 8 , H V 94606, I/A 29 (16.12.24).

    View in BORME (PDF) · BORME-A No. 560905

  2. 26 Aug 2024 Reelecciones, Datos registrales

    Reelecciones. Auditor: DELOITTE SL. Datos registrales. S 8 , H V 94606, I/A 28 (19.08.24).

    View in BORME (PDF) · BORME-A No. 371899

  3. 11 Mar 2024 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: NAVARRO FERRER JUAN JOSE;CUBELLS PUCHADES EDUARDO. Datos registrales. T 7700, L 4997, F 225, S 8, H V 94606, I/A 26 ( 4.03.24).

    View in BORME (PDF) · BORME-A No. 123724

2023 · 1 publication
  1. 21 Nov 2023 Reelecciones, Datos registrales

    Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 7700, L 4997, F 225, S 8, H V 94606, I/A 25 (14.11.23).

    View in BORME (PDF) · BORME-A No. 496152

2022 · 3 publications
  1. 14 Jul 2022 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: OREA CARO DANIEL. Datos registrales. T 7700, L 4997, F 225, S 8, H V 94606, I/A 24 ( 7.07.22).

    View in BORME (PDF) · BORME-A No. 330935

  2. 04 Feb 2022 Otros conceptos, Datos registrales
    Otros conceptos: Sufrido error por los interesados, al indicar el NIE de la Entidad "TMD FRICTION HOLDINGS GMBH", se rectifica la inscripción 22ª de las de la Sociedad "TMD FRICTIO…

    Otros conceptos: Sufrido error por los interesados, al indicar el NIE de la Entidad "TMD FRICTION HOLDINGS GMBH", se rectifica la inscripción 22ª de las de la Sociedad "TMD FRICTION ESPAÑA SL" para hacer constar el referido NIE correcto, siendo éste el número N0231156A. Datos registrales. T 7700, L 4997, F 224, S 8, H V 94606, I/A 23 (28.01.22).

    View in BORME (PDF) · BORME-A No. 53047

  3. 13 Jan 2022 Sociedad unipersonal, Datos registrales

    Sociedad unipersonal. Cambio de identidad del socio único: TMD FRICTION HOLDINGS GMBH. Datos registrales. T 7700, L 4997, F 224, S 8, H V 94606, I/A 22 ( 5.01.22).

    View in BORME (PDF) · BORME-A No. 15444

2020 · 3 publications
  1. 15 Dec 2020 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 7700, L 4997, F 224, S 8, H V 94606, I/A 21 ( 4.12.20).

    View in BORME (PDF) · BORME-A No. 442337

  2. 15 Apr 2020 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: ALVAREZ TAMARIT JORGE;SABORIT VELASCO JUAN;GARCIA DOMENECH JOSE MIGUEL. Datos registrales. T 7700, L 4997, F 223, S 8, H V 94606, I/A 20 ( 3.04.20).

    View in BORME (PDF) · BORME-A No. 143683

  3. 16 Jan 2020 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: ADAMS JEREMY MARK. Nombramientos. Adm. Unico: PODSCHUN STEFAN. Datos registrales. T 7700, L 4997, F 223, S 8, H V 94606, I/A 19 ( 9.01.20).

    View in BORME (PDF) · BORME-A No. 17722

2019 · 1 publication
  1. 02 Jan 2019 Nombramientos, Datos registrales

    Nombramientos. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 7700, L 4997, F 222, S 8, H V 94606, I/A 18 (24.12.18).

    View in BORME (PDF) · BORME-A No. 983

2018 · 1 publication
  1. 11 Jun 2018 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: HUDSON JOHN CHARLES. Nombramientos. Adm. Unico: ADAMS JEREMY MARK. Datos registrales. T 7700, L 4997, F 222, S 8, H V 94606, I/A 17 ( 4.06.18).

    View in BORME (PDF) · BORME-A No. 245315

2017 · 1 publication
  1. 17 Nov 2017 Reelecciones, Datos registrales

    Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 7700, L 4997, F 222, S 8, H V 94606, I/A 16 ( 8.11.17).

    View in BORME (PDF) · BORME-A No. 452967

2014 · 2 publications
  1. 18 Dec 2014 Reelecciones, Datos registrales

    Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 7700, L 4997, F 222, S 8, H V 94606, I/A 15 (11.12.14).

    View in BORME (PDF) · BORME-A No. 517251

  2. 19 Nov 2014 Sociedad unipersonal, Datos registrales

    Sociedad unipersonal. Cambio de identidad del socio único: TMD FRICTION HOLDINGS (UK) LIMITED. Datos registrales. T 7700, L 4997, F 222, S 8, H V 94606, I/A 14 (12.11.14).

    View in BORME (PDF) · BORME-A No. 472220

2012 · 3 publications
  1. 27 Jun 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 490,00 Euros. Resultante Suscrito: 8.240.360,00 Euros. Datos registrales. T 7700, L 4997, F 221, S 8, H V 94606, I/A 13 (18.06.12).

    View in BORME (PDF) · BORME-A No. 272167

  2. 23 May 2012 Sociedad unipersonal, Datos registrales

    Sociedad unipersonal. Cambio de identidad del socio único: TMD FRICTION HOLDINGS LUX SARL. Datos registrales. T 7700, L 4997, F 221, S 8, H V 94606, I/A 11 (11.05.12).

    View in BORME (PDF) · BORME-A No. 217778

  3. 23 May 2012 Reelecciones, Datos registrales

    Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 7700, L 4997, F 221, S 8, H V 94606, I/A 12 (11.05.12).

    View in BORME (PDF) · BORME-A No. 217779

2011 · 1 publication
  1. 11 Nov 2011 Sociedad unipersonal, Nombramientos, Datos registrales
    Sociedad unipersonal. Cambio de identidad del socio único: FRICTION NETHERLANDS I B.V. Nombramientos. Apoderado: CUBELLS PUCHADES EDUARDO. Datos registrales. T 7700, L 4997, F 220,…

    Sociedad unipersonal. Cambio de identidad del socio único: FRICTION NETHERLANDS I B.V. Nombramientos. Apoderado: CUBELLS PUCHADES EDUARDO. Datos registrales. T 7700, L 4997, F 220, S 8, H V 94606, I/A 10 (31.10.11).

    View in BORME (PDF) · BORME-A No. 447898

TMD FRICTION ESPAÑA SL

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