LABERIT SISTEMAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Valencia/València
- Share capital
- €212,530
- First publication
- 24 Dec 2021
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALATAYUD MOLTO MARIA DESAMPARADOS |
| Attorney-in-fact | CERVERO GIMENO AMPARO |
| Attorney-in-fact | CORTES CERDAN RAUL |
| Attorney-in-fact | MARCO MACIAN FERNANDO-JESUS |
| Joint and several attorney-in-fact | MADALENO NOGUERA JUAN MANUEL |
| Joint and several attorney-in-fact | MARCO MACIAN FERNANDO-JESUS |
| Joint and several attorney-in-fact | MARTINEZ DIAZ MARIANO JOAQUIN |
| Joint and several attorney-in-fact | PUJADAS VIANA CARLOS |
| Auditor | MF AUDITORES & CONSULTORES DE GESTION SLP |
| Auditor | QLT ACCONTANT'S GROUP S.L.P |
| Board member | ALCAYNA JESUS JOSE MANUEL |
| Board member | CHAPCAP SL |
| Board member | LORAN CAPITAL SL |
| Board member | MANCHON SANCHEZ ESCRIBANO EMILIO |
| Board member | MARTIN GARCIA JAVIER |
| Board member | MARTINEZ DIAZ MARIANO JOAQUIN |
| Board member | PEREZ BEATO BELLO CELIA |
| Board member | SECONDLAB DIMENSION SL |
| Chairperson | SECONDLAB DIMENSION SL |
| Consolidated accounts auditor | MF AUDITORES & CONSULTORES DE GESTION SLP |
| Secretary (not a board member) | CHALBAUD CASTELLANOS CATALINA |
| Vice secretary (not a board member) | ROYO BLANES PABLO JACOBO |
| Vice chairperson | MARTIN GARCIA JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Appointments | Notice 210822 |
| 31 Oct 2025 | Appointments | Notice 479206 |
| 31 Oct 2025 | Terminations of appointment/Resignations, Appointments, Capital increase, Other items | Notice 479205 |
| 19 Mar 2025 | Revocations | Notice 132712 |
| 13 Feb 2025 | Hive-down of a business unit | Notice 74002 |
| 13 Jan 2025 | Company website | Notice 13134 |
| 13 Jan 2025 | Appointments | Notice 13133 |
| 2 Dec 2024 | Change of corporate purpose | Notice 519881 |
| 12 Jun 2023 | Appointments | Notice 265793 |
| 5 May 2023 | Appointments | Notice 206639 |
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/laberit-sistemas-sociedad-limitada
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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