CASH LEPE SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Huelva
- Share capital
- €40,272,738.24
- First publication
- 22 Jan 2014
- Latest act
- 22 Jul 2025
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ALVAREZ ESCAMILLA JOSE LUIS |
| Auditor | CEÑA TORIBIO PEDRO LUIS |
| Board member | DIAZ MINGORANCE FRANCISCO |
| Board member | DIAZ ORTA ENCARNACION |
| Board member | DIAZ ORTA FRANCISCO JAVIER |
| Board member | DIAZ ORTA ISABEL MARIA |
| Board member | DIAZ ORTA LUIS MIGUEL |
| Board member | DIAZ ORTA MANUELA BELLA |
| Board member | ORIA CONTRERAS MANUEL ANTONIO |
| Board member | ORTA PRIETO MANUELA |
| Chairperson | DIAZ MINGORANCE FRANCISCO |
| Secretary | DIAZ ORTA ISABEL MARIA |
| Deputy auditor | FERNANDEZ VELASCO MANFREDI JOSE PEDRO |
| Joint and several managing director | DIAZ MINGORANCE FRANCISCO |
| Joint and several managing director | DIAZ ORTA LUIS MIGUEL |
| Joint and several managing director | DIAZ ORTA MANUELA BELLA |
| Vice chairperson | DIAZ ORTA MANUELA BELLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2025 | Amendments to the articles of association, Change of company name | Notice 330755 |
| 22 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 330754 |
| 22 Jul 2025 | Merger by absorption | Notice 330753 |
| 10 Oct 2023 | Appointments | Notice 432998 |
| 24 Jan 2019 | Revocations, Appointments | Notice 31933 |
| 22 Jan 2016 | Appointments | Notice 27200 |
| 6 Aug 2014 | Appointments, Other items | Notice 323651 |
| 6 Aug 2014 | Re-elections, Capital increase, Change of corporate purpose, Merger by absorption | Notice 323650 |
| 22 Jan 2014 | Other items | Notice 28576 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cash-lepe-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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