HIJOS DE FEDERICO LIS SA.
Active
Registry details
- Registered office
- CMNO DE BORBUNYO S/N - FINCA LA TORRE, POLIGONO LA
- Municipality
- Alicante
- Province
- Alicante/Alacant
- Share capital
- €328,099.20
- First publication
- 27 Jan 2009
- Latest act
- 21 Oct 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUERVA GONZALEZ JOSE IGNACIO |
| Board member | ELECBER FTV SL |
| Board member | LIS IZQUIERDO JUAN |
| Board member | LIS IZQUIERDO VICENTE |
| Board member | ORTEGA NEYRA MARIA ISABEL |
| Board member | PIZARRO DOCE SL |
| Board member | PIZARRO DOCE SOCIEDAD LIMITADA |
| Board member | ZARITA INVERSIONES SL |
| Chairperson | ZARITA INVERSIONES SL |
| Secretary | PIZARRO DOCE SL |
| Joint attorney-in-fact | LIS IZQUIERDO RAFAEL |
| Joint attorney-in-fact | LIS ORTEGA ELENA |
| Managing director (joint, and joint and several) | PIZARRO DOCE SL |
| Managing director (joint, and joint and several) | ZARITA INVERSIONES SL |
Roles as published in BORME acts; they may not reflect changes not yet published. When a change of legal form (transformation) and the appointment or re-election of the management body are published on the same date, directors and board officers last named before that date who are not named again that day are no longer listed as current, even if BORME contains no corresponding cessation notice. Other roles, such as attorneys-in-fact, auditors and liquidators, are not affected.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 466467 |
| 26 Apr 2022 | Partial demerger | Notice 184390 |
| 16 Mar 2022 | Capital reduction | Notice 114731 |
| 10 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 531262 |
| 14 Oct 2021 | Other items, Extension of corporate purpose | Notice 451427 |
| 8 Oct 2021 | Appointments | Notice 446228 |
| 24 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 239388 |
| 18 Apr 2017 | Re-elections, Amendments to the articles of association | Notice 166549 |
| 6 Mar 2015 | Revocations, Appointments | Notice 97545 |
| 26 Aug 2014 | Re-elections | Notice 344640 |
Company history and NIF through the API
On paid plans the API returns the acts of this company (Basic: the last 365 days; Pro and Risk: the full archive since 2009) and its tax ID (NIF) when we have it. The free key lets you try the API with publications from the last 7 days.
https://api.bormeapi.com/v1/companies/hijos-de-federico-lis-sa
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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