LANDIS & GYR SA.
Active
Registry details
- Registered office
- CTRA DE LA ESCLUSA 11 - 41011 SEVILLA
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €3,000,000
- First publication
- 26 Feb 2009
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEXANDER ZOUTMAN MARC |
| Attorney-in-fact | CHRISTEN DARIO |
| Attorney-in-fact | GORDON GIBSON HOWARD HARRY |
| Attorney-in-fact | METTLER ALICE |
| Attorney-in-fact | STEFFEN KLAFS HOLGER |
| Joint and several director | RODRIGUEZ RONCERO JAVIER |
| Joint and several director | WALKER CHARLES PHILIP |
| Joint and several attorney-in-fact | AROCHA CANELON MARIA FERNANDA |
| Joint and several attorney-in-fact | BORREDAT TEROL MARIA DE LAS MERCEDES |
| Joint and several attorney-in-fact | DURANTEZ VAZQUEZ JULIA |
| Joint and several attorney-in-fact | FERNANDEZ CONDEARENA MANUEL |
| Joint and several attorney-in-fact | JIMENO ESTEBAN MARIA SOLEDAD |
| Joint and several attorney-in-fact | MASA DE VEGA BARBARA |
| Joint and several attorney-in-fact | RAMIREZ MARTIN ALEJANDRO ANIBAL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Joint attorney-in-fact | BENITO GOMEZ ALEJANDRO |
| Joint attorney-in-fact | BRATH JURAJ |
| Joint attorney-in-fact | KLIMENT SIMON |
| Joint attorney-in-fact | VARJANGBHAY DARPANA |
| Vice secretary (not a board member) | MARTINEZ DE UBAGO CARLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Amendments to the articles of association, Change of company name | Notice 339696 |
| 23 Mar 2026 | Re-elections | Notice 145616 |
| 23 Feb 2026 | Sole-shareholder company, Change of sole shareholder | Notice 92557 |
| 8 Oct 2025 | Appointments | Notice 439333 |
| 14 Nov 2024 | Appointments, Other items | Notice 489067 |
| 12 Aug 2024 | Revocations, Appointments | Notice 355215 |
| 16 Jul 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 317130 |
| 22 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 498525 |
| 10 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 167786 |
| 4 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 164208 |
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/landis-gyr-sa
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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