GRUPO LAFINCA PROMOCIONES Y CONCIERTOS INMOBILIARIOS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €981,802.50
- First publication
- 21 Dec 2020
- Latest act
- 27 Jan 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | 3HG INVERSIONES Y CONSULTORIA SL |
| Board member | GARCIA-CERECEDA LOPEZ SUSANA |
| Chairperson | GARCIA-CERECEDA LOPEZ SUSANA |
| Attorney-in-fact (joint, and joint and several) | CASTELLANOS TOLEDO RAQUEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ FERRARI RODRIGO ALVARO |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARCIA JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | MORENO BOUSSINET JUAN JAVIER |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | GARCIA-CERECEDA LOPEZ SUSANA |
| Representative | GARCIA ALVAREZ EDUARDO |
| Substitute board member | EPAILLARD JULIEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jan 2026 | Re-elections | Notice 42778 |
| 29 Nov 2024 | Re-elections | Notice 517272 |
| 6 Sep 2024 | Re-elections | Notice 385288 |
| 28 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 199711 |
| 16 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 132628 |
| 16 Feb 2023 | Appointments | Notice 83372 |
| 16 Jan 2023 | Appointments | Notice 22650 |
| 16 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 22649 |
| 7 Nov 2022 | Capital reduction | Notice 485648 |
| 11 Oct 2022 | Re-elections | Notice 447477 |
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/grupo-lafinca-promociones-y-conciertos-inmobiliarios-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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