LAMARQUES-AZ SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1, B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 18 Apr 2023
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CONESA ALONSO ALBERTO |
| Attorney-in-fact | DE LEON DIAZ DAVID |
| Attorney-in-fact | GARAIZABAL VELLVE JAVIER JACOBO |
| Attorney-in-fact | GARCIA JIMENEZ DANIEL |
| Attorney-in-fact | LAINEZ EQUILAZ AITOR |
| Attorney-in-fact | PRADO ZULUAGA ANGEL |
| Attorney-in-fact | YOUSFAN MORENO RIMA |
| Joint and several attorney-in-fact | EGAN MICHAEL D'ARCY |
| Joint and several attorney-in-fact | LUM RICHARD RAZALEIGH |
| Joint and several attorney-in-fact | MONTEIRO EDUARDO CESAR |
| Board member | BUCKNELL LAWRENCE PATRICK |
| Board member | EGAN MICHAEL D'ARCY |
| Board member | FUSTER GARAIZABAL RICARDO |
| Board member | GARAIZABAL VELLVE JAVIER JACOBO |
| Board member | MONTEIRO EDUARDO CESAR |
| Chairperson | EGAN MICHAEL D'ARCY |
| Secretary (not a board member) | EUGER INVESTMENTS SL |
| Vice secretary (not a board member) | AUXADI SERVICIOS DE MEDIACION SL |
| Representative | CASTRO TATO GISLENO EUGENIO |
| Representative | GARATE SILVA OSCAR ARNALDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 401034 |
| 9 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 324206 |
| 8 Aug 2025 | Revocations, Appointments | Notice 362643 |
| 7 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 359709 |
| 9 Jul 2025 | Change of registered office | Notice 309501 |
| 16 Apr 2025 | Appointments | Notice 179485 |
| 16 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 179484 |
| 3 Dec 2024 | Appointments | Notice 522051 |
| 28 Aug 2024 | Appointments | Notice 374375 |
| 28 Aug 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 374374 |
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/lamarques-az-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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