LAGO RANCO HOLDING SPAIN SL.
Active
Registry details
- Registered office
- C/ CALENDULA 93
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 31 Jan 2011
- Latest act
- 3 Mar 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRIAGADA ASTROSA RODRIGO FERNANDO |
| Attorney-in-fact | ERNST & YOUNG ABOGADOS SL |
| Attorney-in-fact | GUILOFF SALVADOR MARTIN |
| Attorney-in-fact | QUIROGA MORENO ISIDORO ERNESTO |
| Attorney-in-fact | QUIROGA MORENO MARIA VICTORIA |
| Attorney-in-fact | RODRIGUEZ MARTY FEDERICO |
| Joint and several director | CORREA GONZALEZ LUIS FELIPE |
| Joint and several director | GUILOFF SALVADOR MARTIN |
| Board member | KIDDELL JOHN EDWARD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Mar 2025 | Change of registered office | Notice 102161 |
| 3 Apr 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 160203 |
| 10 Aug 2021 | Appointments | Notice 376835 |
| 13 Apr 2021 | Terminations of appointment/Resignations | Notice 166732 |
| 27 Jun 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 280157 |
| 26 Oct 2015 | Terminations of appointment/Resignations | Notice 429055 |
| 15 Nov 2012 | Revocations, Appointments | Notice 467281 |
| 31 Jan 2011 | Appointments | Notice 40040 |
| 31 Jan 2011 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 40039 |
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/lago-ranco-holding-spain-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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