DE LORENZO PRODUCCIONES E INVERSIONES SL.
Active
Registry details
- Registered office
- C/ CONDE PEÑALVER 38 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €684,926.50
- First publication
- 19 Feb 2009
- Latest act
- 15 Apr 2025
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA MARTINEZ FRANCISCO JAVIER |
| Attorney-in-fact | GAYARRE AGUADO EMILIO |
| Joint and several attorney-in-fact | BALLESTERO PERNIL RAUL |
| Joint and several attorney-in-fact | BASSETTI PAOLO |
| Joint and several attorney-in-fact | GAYARRE AGUADO EMILIO |
| Joint and several attorney-in-fact | JURADO LOPEZ ALFONSO |
| Joint and several attorney-in-fact | LORENZO TORRES JOSE MANUEL |
| Joint and several attorney-in-fact | SERRANO COSME JAIME |
| Auditor | ERNST & YOUNG SL |
| Board member | BANIJAY IBERIA SL |
| Board member | GARCIA MARTINEZ FRANCISCO JAVIER |
| Board member | LORENZO TORRES JOSE MANUEL |
| Chairperson | LORENZO TORRES JOSE MANUEL |
| Secretary | GARCIA MARTINEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GAYARRE AGUADO EMILIO |
| Representative | BLASCO RODRIGO MARIA DEL PILAR |
| Joint and several managing director | LORENZO TORRES JOSE MANUEL |
| Vice chairperson | BANIJAY IBERIA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 177595 |
| 11 Apr 2025 | Loss of sole-shareholder status | Notice 172418 |
| 13 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 12637 |
| 20 Nov 2024 | Extension of corporate purpose | Notice 497940 |
| 5 Nov 2024 | Amendments to the articles of association | Notice 471275 |
| 28 Jun 2024 | Appointments | Notice 292555 |
| 7 May 2024 | Appointments | Notice 212812 |
| 3 May 2024 | Re-elections | Notice 207794 |
| 29 Apr 2024 | Re-elections | Notice 203714 |
| 24 Jun 2022 | Re-elections | Notice 298425 |
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/de-lorenzo-producciones-e-inversiones-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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