LAMPETIA HOLDING SL.
Active
Registry details
- Registered office
- C/ ZURBANO 34 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 12 Mar 2025
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEJANDRO RIVERA TORRES PRADO |
| Attorney-in-fact | CONRADO ALBA BRUNET |
| Attorney-in-fact | MAURICIO RIVERA TORRES COVARRUBIAS |
| Attorney-in-fact | MAURICIO RIVERA TORRES PRADO |
| Attorney-in-fact | RODRIGO RIVERA TORRES ALCAYAGA |
| Joint and several director | BAIGORRI MORENO LUQUE ALEJANDRO |
| Joint and several director | DE LA QUINTANA ROJO FRANCISCO DE BORJA |
| Joint and several attorney-in-fact | SUAREZ GARCIA ALVARO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Amendments to the articles of association | Notice 367721 |
| 17 Oct 2025 | Appointments | Notice 455300 |
| 7 Jul 2025 | Sole-shareholder company, Change of sole shareholder | Notice 305756 |
| 28 Apr 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 193767 |
| 12 Mar 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 119103 |
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/lampetia-holding-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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