LAMARQUESA SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €33,600
- First publication
- 27 Sep 2022
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CONESA ALONSO ALBERTO |
| Attorney-in-fact | GARAIZABAL VELLVE JAVIER JACOBO |
| Attorney-in-fact | GARCIA JIMENEZ DANIEL |
| Attorney-in-fact | LAINEZ EGUILAZ AITOR |
| Attorney-in-fact | LEON DIAZ DAVID |
| 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 400938 |
| 9 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 324226 |
| 8 Aug 2025 | Revocations, Appointments | Notice 362641 |
| 7 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 359713 |
| 8 May 2025 | Change of registered office | Notice 206397 |
| 4 Apr 2025 | Appointments | Notice 160311 |
| 4 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 160310 |
| 3 Dec 2024 | Appointments | Notice 522036 |
| 28 Aug 2024 | Appointments | Notice 374405 |
| 28 Aug 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 374404 |
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/lamarquesa-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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