VISHAY COMPONENTS SA
Hoja M65502· NIF A78124914
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Leal Moutinho Pestana Cruz Claudia Sofia
Legal information
Legal information for VISHAY COMPONENTS SA
Activity
VISHAY COMPONENTS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 14 filings for this company, from 15 December 2010 to 14 November 2025, across 6 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Leal Moutinho Pestana Cruz Claudia SofiaSince 05/12/2024Administrador Único
Former
- Fernandes De Morais Vitor ManuelCeased on 05/12/2024Administrador Único
- Kaestner RalfCeased on 12/01/2016Administrador Solidario
Authorised representatives
Current
- Da Silva Farelo Paula AlexandraSince 06/11/2025Apoderado
- Da Silva Azevedo Diana SofiaSince 06/11/2025Apoderado
Former
- Rubio Lerena SalvadorCeased on 05/11/2025Apoderado
- De Dios Martinez Luis MiguelCeased on 05/11/2025Apoderado
- Najera Pascual AbrahamCeased on 05/11/2025Apoderado
- Bravo Vazquez Miguel AngelCeased on 20/11/2012Apoderado
Directors network map
Registered actos
Changes
- 21/01/2016Cambio de domicilio social
C/ ISABEL COLBRAND 10, EDIFICIO ALFA II, PLANTA 4& (MADRID)
- 19/01/2016Modificaciones estatutarias
Timeline (BORME)
- 14/11/2025#8916980Nombramientos
VISHAY COMPONENTS SA. Nombramientos. Apoderado: DA SILVA FARELO PAULA ALEXANDRA;DA SILVA AZEVEDO DIANA SOFIA. Datos registrales. S 8 , H M 65502, I/A 22 ( 6.11.25).
- 13/11/2025#8914717Revocaciones
VISHAY COMPONENTS SA. Revocaciones. Apoderado: RUBIO LERENA SALVADOR. Datos registrales. S 8 , H M 65502, I/A 21 ( 5.11.25).
- 13/11/2025#8914716Revocaciones
VISHAY COMPONENTS SA. Revocaciones. Apoderado: NAJERA PASCUAL ABRAHAM;DE DIOS MARTINEZ LUIS MIGUEL. Datos registrales. S 8 , H M 65502, I/A 20 ( 5.11.25).
- 13/12/2024#8396743Ceses/DimisionesNombramientos
VISHAY COMPONENTS SA. Ceses/Dimisiones. Adm. Unico: FERNANDES DE MORAIS VITOR MANUEL. Nombramientos. Adm. Unico: LEAL MOUTINHO PESTANA CRUZ CLAUDIA SOFIA. Datos registrales. S 8 , H M 65502, I/A 19 ( 5.12.24).
- 23/09/2020#6044901Reelecciones
VISHAY COMPONENTS SA. Reelecciones. Adm. Unico: FERNANDES DE MORAIS VITOR MANUEL. Datos registrales. T 34115 , F 151, S 8, H M 65502, I/A 18 (16.09.20).
- 21/01/2016#3673133Cambio de domicilio social
VISHAY COMPONENTS SA. Cambio de domicilio social. C/ ISABEL COLBRAND 10, EDIFICIO ALFA II, PLANTA 4& (MADRID). Datos registrales. T 34115 , F 151, S 8, H M 65502, I/A 17 (12.01.16).
- 19/01/2016#3668561Ceses/DimisionesNombramientosModificaciones estatutarias
VISHAY COMPONENTS SA. Ceses/Dimisiones. Adm. Solid.: KAESTNER RALF;FERNANDES DE MORAIS VITOR MANUEL. Nombramientos. Adm. Unico: FERNANDES DE MORAIS VITOR MANUEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9º, 13º, 14º, 16º, 17º, 18º, … - 30/11/2012#2011300Revocaciones
VISHAY COMPONENTS SA. Revocaciones. Apoderado: BRAVO VAZQUEZ MIGUEL ANGEL. Datos registrales. T 3908 , F 225, S 8, H M 65502, I/A 15 (20.11.12).
- 15/12/2010#986936Ceses/DimisionesNombramientosReelecciones
VISHAY COMPONENTS SA. Ceses/Dimisiones. Adm. Solid.: SCHADLICH ERICH. Nombramientos. Adm. Solid.: KAESTNER RALF. Reelecciones. Adm. Solid.: FERNANDES DE MORAIS VITOR MANUEL. Datos registrales. T 3908 , F 225, S 8, H M 65502, I/A 14 ( 1.12.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
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.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.