{"company":{"slug":"hella-sa","name":"HELLA SA","cif":"A28149813","website":"","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["hella","hella sa"],"status":"Activa","status_v2":"Activa"},"acts_count":18,"kpis":{"acts_count":18,"first_seen":"2010-05-14","last_seen":"2025-03-17","province_count":1},"timeline":[{"period":"2010-05","count":1},{"period":"2010-09","count":1},{"period":"2012-11","count":1},{"period":"2013-03","count":1},{"period":"2013-06","count":1},{"period":"2014-10","count":1},{"period":"2018-07","count":1},{"period":"2018-10","count":1},{"period":"2019-06","count":1},{"period":"2019-07","count":1},{"period":"2021-11","count":1},{"period":"2022-05","count":1},{"period":"2022-06","count":1},{"period":"2023-01","count":1},{"period":"2023-03","count":1},{"period":"2024-01","count":1},{"period":"2024-02","count":1},{"period":"2025-03","count":1}],"top_event_types":[{"type":"Reelecciones","count":6},{"type":"Revocaciones","count":5},{"type":"Nombramientos","count":4},{"type":"Ceses\/Dimisiones","count":3}],"top_provinces":[{"province":"Madrid","count":10}],"events":[{"id":"BORME-A-2025-52-28_126915","date":"2025-03-17","year":"2025","section":"A","province":"","type":"Nombramientos","title":"HELLA","details":"Nombramientos. consejero: WIEDMANN MARCEL; consejero_delegado: WIEDMANN MARCEL. Ceses\/Dimisiones. consejero: VAN DALEN STEFAN; consejero_delegado: VAN DALEN STEFAN."},{"id":"BORME-A-2024-39-28_95731","date":"2024-02-23","year":"2024","section":"A","province":"","type":"Revocaciones","title":"HELLA","details":"Revocaciones. apoderado: RUIZ MARTINEZ JOSE JAVIER."},{"id":"BORME-A-2024-4-28_8097","date":"2024-01-05","year":"2024","section":"A","province":"","type":"Nombramientos","title":"HELLA","details":"Nombramientos. auditor: MAZARS AUDITORES SLP. Auditor: MAZARS AUDITORES SLP."},{"id":"BORME-A-2023-53-28_132877","date":"2023-03-16","year":"2023","section":"A","province":"","type":"Reelecciones","title":"HELLA","details":"Reelecciones. consejero: KOLKER JORG WILHELM; consejero: STEINBERG ULF; presidente: STEINBERG ULF; consejero_delegado: KOLKER JORG WILHELM; consejero_delegado: STEINBERG ULF."},{"id":"BORME-A-2023-12-28_27228","date":"2023-01-18","year":"2023","section":"A","province":"","type":"Reelecciones","title":"HELLA","details":"Reelecciones. auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL."},{"id":"BORME-A-2022-105-28_258709","date":"2022-06-03","year":"2022","section":"A","province":"","type":"Revocaciones","title":"HELLA","details":"Revocaciones. apoderado: VELA BARAGAÑO JORGE FERNANDO."},{"id":"BORME-A-2022-93-28_220394","date":"2022-05-18","year":"2022","section":"A","province":"","type":"Reelecciones","title":"HELLA","details":"Reelecciones. auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL."},{"id":"BORME-A-2021-211-28_479382","date":"2021-11-03","year":"2021","section":"A","province":"","type":"Nombramientos","title":"HELLA","details":"Nombramientos. consejero: VAN DALEN STEFAN; consejero_delegado: VAN DALEN STEFAN. Ceses\/Dimisiones. consejero: HABECK ANDREAS THOMAS ASHOK."},{"id":"Madrid-319441","date":"2019-07-23","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"HELLA SA","details":"Ceses\/Dimisiones. Consejero: GEB ROCHOZA VIOLETA KATHARINA SOSNA. Cons.Del.Man: GEB ROCHOZA VIOLETA\nKATHARINA SOSNA. Presidente: GEB ROCHOZA VIOLETA KATHARINA SOSNA. Nombramientos. Consejero: STEINBERG ULF.\nPresidente: STEINBERG ULF. Cons.Del.Man: STEINBERG ULF. Datos registrales. T 24105 , F 52, S 8, H M 91639, I\/A 78\n(16.07.19)."},{"id":"Madrid-247659","date":"2019-06-10","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"HELLA SA","details":"Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24105 , F 51, S 8, H M 91639,\nI\/A 77 ( 3.06.19)."},{"id":"Madrid-420295","date":"2018-10-22","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"HELLA SA","details":"Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24105 , F 51, S 8, H M 91639, I\/A 76 ( 9.10.18)."},{"id":"Madrid-299923","date":"2018-07-19","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"HELLA SA","details":"Ceses\/Dimisiones. Cons.Del.Man: POHLSCHMIDT CARL. Consejero: POHLSCHMIDT CARL. Nombramientos. Consejero:\nKOLKER JORG WILHELM. Cons.Del.Man: KOLKER JORG WILHELM. Reelecciones. Consejero: GEB ROCHOZA VIOLETA\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 138 Jueves 19 de julio de 2018 Pág. 32292\ncve: BORME-A-2018-138-28\nKATHARINA SOSNA. Cons.Del.Man: GEB ROCHOZA VIOLETA KATHARINA SOSNA. Presidente: GEB ROCHOZA VIOLETA\nKATHARINA SOSNA. Datos registrales. T 24105 , F 51, S 8, H M 91639, I\/A 75 (11.07.18)."},{"id":"Madrid-420991","date":"2014-10-21","year":"2014","section":"1","province":"Madrid","type":"Revocaciones","title":"HELLA SA","details":"Revocaciones. Apoderado: CARMENA LEON ISMAEL;RUIZ MORA RAQUEL;MATELLANES MATELLANES JOSE\nIGNACIO;PUCHADES BAIXAULI LUIS;FERNANDEZ SENDRA JORDI;PAN MALVIS LUIS JOSE;RUIZ MARTINEZ JOSE JAVIER.\nNombramientos. Apoderado: CARMENA LEON ISMAEL;RUIZ MORA RAQUEL ELISA;MATELLANES MATELLANES JOSE\nIGNACIO;PUCHADES BAIXAULI LUIS;FERNANDEZ SENDRA JORDI;PAN MALVIS LUIS JOSE;RUIZ MARTINEZ JOSE\nJAVIER;BELTRAN ORTEGA EDUARDO. Datos registrales. T 24105 , F 48, S 8, H M 91639, I\/A 71 (13.10.14)."},{"id":"Madrid-278406","date":"2013-06-18","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"HELLA SA","details":"Ceses\/Dimisiones. Consejero: DREES FRANZ WERNER. Presidente: DREES FRANZ WERNER. Cons.Del.Man: DREES FRANZ\nWERNER;HILMERICH MICHAEL. Nombramientos. Consejero: GEB ROCHOZA VIOLETA KATHARINA SOSNA. Cons.Del.Man:\nGEB ROCHOZA VIOLETA KATHARINA SOSNA. Presidente: GEB ROCHOZA VIOLETA KATHARINA SOSNA. Reelecciones.\nConsejero: HILMERICH MICHAEL. Datos registrales. T 24105 , F 47, S 8, H M 91639, I\/A 69 (10.06.13)."},{"id":"Madrid-132559","date":"2013-03-20","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"HELLA SA","details":"Revocaciones. Apoderado: FERNANDEZ SCHULTE ANTONIO IGNACIO. Datos registrales. T 24105 , F 47, S 8, H M 91639, I\/A 68\n(11.03.13)."},{"id":"Madrid-459532","date":"2012-11-08","year":"2012","section":"1","province":"Madrid","type":"Revocaciones","title":"HELLA SA","details":"Revocaciones. Apoderado: LEY PEDRERO LUIS MANUEL. Otros conceptos: AMPLIADO EL PODER CONFERIDO A FAVOR DE\nD. JOSE JAVIER RUIZ MARTINEZ, INCLUYENDO EN SU AMBITO DE ACTUACION LA COMUNIDAD AUTONOMA DE CANARIAS.\nDatos registrales. T 24105 , F 47, S 8, H M 91639, I\/A 67 (26.10.12)."},{"id":"Madrid-352008","date":"2010-09-15","year":"2010","section":"1","province":"Madrid","type":"Reelecciones","title":"HELLA SA","details":"Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24105 , F 43, S 8, H M 91639, I\/A 63 ( 3.09.10)."},{"id":"Madrid-194606","date":"2010-05-14","year":"2010","section":"1","province":"Madrid","type":"Reelecciones","title":"HELLA SA","details":"Reelecciones. Consejero: HERBST MARTIN. Datos registrales. T 24105 , F 42, S 8, H M 91639, I\/A 61 ( 4.05.10)."}],"officers":{"current":[{"name":"HERBST MARTIN","person_slug":"herbst-martin","role":"Consejero","since":"2010-05-14"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2018-10-22"},{"name":"HILMERICH MICHAEL","person_slug":"hilmerich-michael","role":"Consejero","since":"2013-06-18"},{"name":"KOLKER JORG WILHELM","person_slug":"","role":"Consejero","since":"2018-07-19"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2023-01-18"},{"name":"STEINBERG ULF","person_slug":"steinberg-ulf","role":"Consejero","since":"2023-03-16"},{"name":"STEINBERG ULF","person_slug":"","role":"Presidente","since":"2019-07-23"},{"name":"KOLKER JORG WILHELM","person_slug":"","role":"Consejero","since":"2023-03-16"},{"name":"STEINBERG ULF","person_slug":"steinberg-ulf","role":"Presidente","since":"2023-03-16"},{"name":"consejero_delegado: KOLKER JORG WILHELM","person_slug":"","role":"Presidente","since":"2023-03-16"},{"name":"consejero_delegado: STEINBERG ULF","person_slug":"","role":"Presidente","since":"2023-03-16"},{"name":"MAZARS AUDITORES SLP","person_slug":"mazars-auditores-slp","role":"Auditor","since":"2024-01-05"},{"name":"WIEDMANN MARCEL","person_slug":"","role":"Consejero","since":"2025-03-17"},{"name":"consejero_delegado: WIEDMANN MARCEL","person_slug":"","role":"Consejero","since":"2025-03-17"}],"historical":[{"name":"DREES FRANZ WERNER","person_slug":"drees-franz-werner","role":"Consejero","since":"","until":"2013-06-18"},{"name":"DREES FRANZ WERNER","person_slug":"","role":"Presidente","since":"","until":"2013-06-18"},{"name":"HILMERICH MICHAEL","person_slug":"hilmerich-michael","role":"Presidente","since":"","until":"2013-06-18"},{"name":"POHLSCHMIDT CARL","person_slug":"pohlschmidt-carl","role":"Consejero","since":"","until":"2018-07-19"},{"name":"GEB ROCHOZA VIOLETA KATHARINA SOSNA","person_slug":"geb-rochoza-violeta-katharina-sosna","role":"Presidente","since":"2018-07-19","until":"2019-07-23"},{"name":"HABECK ANDREAS THOMAS ASHOK","person_slug":"habeck-andreas-thomas-ashok","role":"Consejero","since":"","until":"2021-11-03"},{"name":"VAN DALEN STEFAN","person_slug":"","role":"Consejero","since":"2021-11-03","until":"2025-03-17"},{"name":"consejero_delegado: VAN DALEN STEFAN","person_slug":"","role":"Consejero","since":"2021-11-03","until":"2025-03-17"}]},"summary_text":"HELLA SA: 18 actos registrados. Primera aparicion 2010-05-14, ultima aparicion 2025-03-17. Actividad en 1 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}