FEDERAL-MOGUL FRICTION SPAIN SL
Hoja B454312· NIF B86926169
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 388 321,00 €
- Directors :
- Neville Macgregor Rudd, Caballe Balsach Roger
- Former name :
- SAXID ESPAÑA SL
Legal information
Legal information for FEDERAL-MOGUL FRICTION SPAIN SL
Activity
FEDERAL-MOGUL FRICTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 11 filings for this company, from 7 July 2014 to 1 September 2025, across 5 distinct types of filing. Its registered share capital is 6 388 321,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Neville Macgregor RuddAdministrador Solidario
- Caballe Balsach RogerAdministrador Solidario
Authorised representatives
Current
- Hernandez Herguido FerranSince 18/03/2020Apoderado Mancomunado
- Sanchez Marin AdelaSince 18/03/2020Apoderado Mancomunado
- Tabernero Ibañez Maria EsmeraldaSince 18/03/2020Apoderado Mancomunado
- Planas Quintana AgustiSince 21/08/2014Apoderado Mancomunado
Former
- Roca Lafoz Jose MariaCeased on 25/08/2025Apoderado Mancomunado
- Platin 966 GmghCeased on 03/06/2020Apoderado Solidario
- Perera Fernandez JoaquinCeased on 18/03/2020Apoderado Mancomunado
- Cerezo Diaz Jorge DomingoCeased on 18/03/2020Apoderado Mancomunado
- Morgade Bielli Sebastian FacundoCeased on 18/03/2020Apoderado Mancomunado
- Serrano Aceña Pedro ManuelCeased on 18/03/2020Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 01/09/2025· Registered 25/08/2025· I/A 12
- RevocacionesPublished 11/06/2020· Registered 03/06/2020· I/A 11
- RevocacionesPublished 27/03/2020· Registered 18/03/2020· I/A 10
- NombramientosPublished 27/03/2020· Registered 18/03/2020· I/A 10
- NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 9
- Cambio de domicilio socialPublished 07/10/2014· Registered 29/09/2014· I/A 8
- NombramientosPublished 29/08/2014· Registered 21/08/2014· I/A 7
- Ampliación de capitalPublished 12/08/2014· Registered 04/08/2014· I/A 6
- Cambio de denominación socialPublished 12/08/2014· Registered 04/08/2014· I/A 6
- NombramientosPublished 06/08/2014· Registered 30/07/2014· I/A 5
- Cambio de domicilio socialPublished 07/07/2014· Registered 26/06/2014· I/A 4
Changes
- 07/10/2014Cambio de domicilio social
CL B, 14,SECTOR B, POL.IND
- 29/08/2014Cambio de denominación social
SAXID ESPAÑA SL→FEDERAL-MOGUL FRICTION SPAIN SL
- 07/07/2014Cambio de domicilio social
CL PROGRES Num.394 (BADALONA)
Capital · events
- 12/08/2014Ampliación de capitalResulting capital: 6 388 321,00 € (+6 385 321,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/09/2025#8806417Revocaciones
FEDERAL-MOGUL FRICTION SPAIN SL. Revocaciones. APOD.MANCOMU: ROCA LAFOZ JOSE MARIA. Datos registrales. S 8 , H B 454312, I/A 12 (25.08.25).
- 11/06/2020#5902757Revocaciones
FEDERAL-MOGUL FRICTION SPAIN SL. Revocaciones. APODERAD.SOL: PLATIN 966 GMGH. Datos registrales. T 44377 , F 79, S 8, H B 454312, I/A 11 ( 3.06.20).
- 27/03/2020#5859107RevocacionesNombramientos
FEDERAL-MOGUL FRICTION SPAIN SL. Revocaciones. APOD.MANCOMU: PERERA FERNANDEZ JOAQUIN;CEREZO DIAZ JORGE DOMINGO;MORGADE BIELLI SEBASTIAN FACUNDO;SERRANO ACEÑA PEDRO MANUEL. Nombramientos. APOD.MANCOMU: HERNANDEZ HERGUIDO FERRAN;TABERNERO IBAÑEZ MARIA… - 16/10/2014#3014926Nombramientos
FEDERAL-MOGUL FRICTION SPAIN SL. Nombramientos. APODERAD.SOL: PLATIN 966 GMGH. Datos registrales. T 44377 , F 77, S 8, H B 454312, I/A 9 ( 8.10.14).
- 07/10/2014#2999219Cambio de domicilio social
FEDERAL-MOGUL FRICTION SPAIN SL. Cambio de domicilio social. CL B, 14,SECTOR B, POL.IND. ZONA FRANCA (BARCELONA). Datos registrales. T 44377 , F 77, S 8, H B 454312, I/A 8 (29.09.14).
- 29/08/2014#2949861Nombramientos
FEDERAL-MOGUL FRICTION SPAIN SL. Nombramientos. APOD.MANCOMU: PLANAS QUINTANA AGUSTI;SERRANO ACEÑA PEDRO MANUEL. Datos registrales. T 44377 , F 76, S 8, H B 454312, I/A 7 (21.08.14).
- 12/08/2014#2930111
Company name: SAXID ESPAÑA SL
Ampliación de capitalCambio de denominación socialSAXID ESPAÑA SL. Ampliación de capital. Capital: 6.385.321,00 Euros. Resultante Suscrito: 6.388.321,00 Euros. Cambio de denominación social. FEDERAL-MOGUL FRICTION SPAIN SL. Datos registrales. T 44377 , F 76, S 8, H B 454312, I/A 6 ( 4.08.14).
- 06/08/2014#2923877
Company name: SAXID ESPAÑA SL
NombramientosSAXID ESPAÑA SL. Nombramientos. APOD.MANCOMU: PERERA FERNANDEZ JOAQUIN;CEREZO DIAZ JORGE DOMINGO;MORGADE BIELLI SEBASTIAN FACUNDO. Datos registrales. T 44377 , F 75, S 8, H B 454312, I/A 5 (30.07.14).
- 07/07/2014#2879384
Company name: SAXID ESPAÑA SL
Cambio de domicilio socialSAXID ESPAÑA SL. Cambio de domicilio social. CL PROGRES Num.394 (BADALONA). Datos registrales. T 44377 , F 75, S 8, H B 454312, I/A 4 (26.06.14).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.