LAGUNE ISLAND BALEARES IPM2 SL.
Active
Registry details
- Registered office
- C/ ANTONIO MAURA 4 - PLANTA BAJA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,472,577.40
- First publication
- 13 Jul 2018
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | HERAULT BENOIT JEAN PIERRE |
| Joint and several attorney-in-fact | ALFONSETTI LOPEZ SANTIAGO |
| Joint and several attorney-in-fact | GARBAYO GARCIA MARIA DEL CARMEN |
| Joint and several attorney-in-fact | GUERRERO SUAREZ ADOLFO |
| Joint and several attorney-in-fact | ISIDRO READ INES DEL CARMEN |
| Joint and several attorney-in-fact | ZARAGUETA CASANOVA LUIS JAVIER |
| Auditor | ERNST & YOUNG SL |
| Joint director | BICICI YELIZ |
| Joint director | BOGAERTS SVEN |
| Joint director | GARBAYO GARCIA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Sole-shareholder company, Change of sole shareholder | Notice 370921 |
| 10 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 370920 |
| 8 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 398659 |
| 7 Jul 2023 | Change of registered office | Notice 307908 |
| 17 Oct 2022 | Amendments to the articles of association, Change of corporate purpose | Notice 454394 |
| 13 Oct 2022 | Sole-shareholder company, Change of sole shareholder | Notice 449353 |
| 26 Sep 2022 | Other items | Notice 426621 |
| 14 Jun 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 286778 |
| 8 Jun 2021 | Sole-shareholder company, Change of sole shareholder | Notice 277343 |
| 8 Jun 2021 | Revocations | Notice 277342 |
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/lagune-island-baleares-ipm2-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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