LANINVER S H C SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €10,436,966
- First publication
- 31 Mar 2009
- Latest act
- 27 Feb 2026
- Acts in the BORME
- 70
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANGEL OGANDO JAVIER |
| Attorney-in-fact | BADIOLA MUÑOZ MARIA ARANZAZU |
| Attorney-in-fact | BLANCO JIMENEZ DEL BARCO FRANCISCO JOSE |
| Attorney-in-fact | CALVO ANGUIS MARIA GLORIA |
| Attorney-in-fact | CARPIO GARCIA LAURA |
| Attorney-in-fact | COFRADES ACEBES OLGA |
| Attorney-in-fact | COLMENAREJO ALONSO LUIS MIGUEL |
| Attorney-in-fact | CRESPO MOTILLA ISABEL |
| Attorney-in-fact | CRESPO MOTILLA SOLEDAD |
| Attorney-in-fact | DE LA TORRE MUÑOZ MARIA NIEVES |
| Attorney-in-fact | GARCIA BELDA MARIA |
| Attorney-in-fact | GARCIA BELDA MARIA AUXILIADORA |
| Attorney-in-fact | JIMENEZ CASTILLA MARIA DEL PILAR |
| Attorney-in-fact | LASSALETTA GONZALEZ JUAN MARIA |
| Attorney-in-fact | MORENO MARTIN EVA MARIA |
| Attorney-in-fact | NOVILLO BAYANO CRISTINA |
| Attorney-in-fact | VERDES MONTENEGRO ROLLAN PALOMA |
| Attorney-in-fact | VILA GARRIDO DAVID |
| Joint and several attorney-in-fact | BURRULL FERNANDEZ MARIO |
| Joint and several attorney-in-fact | CALVO ANGUIS MARIA GLORIA |
| Joint and several attorney-in-fact | CARNERO FERNANDEZ JESUS |
| Joint and several attorney-in-fact | FERNANDEZ-LOECHES MARTINEZ CARLOS |
| Joint and several attorney-in-fact | OSMA HERNANDEZ JORGE |
| Auditor | GRANT THORNTON SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARBO FERNANDEZ JAIME |
| Board member | CARREÑO ALVAREZ DANIEL |
| Board member | HERNANDEZ MAÑEZ JUAN PEDRO |
| Board member | HORCAJO AGUIRRE ALBERTO |
| Board member | LANTERO MIRANDA PELAYO |
| Board member | LANTERO MORENO ANDRES |
| Board member | MARCAPAR2006 SL |
| Board member | VALDES BUENO FERNANDO |
| Chairperson | LANTERO MORENO ANDRES |
| Consolidated accounts auditor | AUDITORIA Y ESTUDIOS FINANCIEROS SA |
| Consolidated accounts auditor | GRANT THORNTON SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director (joint, and joint and several) | CARREÑO ALVAREZ DANIEL |
| Managing director (joint, and joint and several) | LANTERO MORENO ANDRES |
| Secretary (not a board member) | CALVO ANGUIS GLORIA |
| Vice secretary (not a board member) | FERNANDEZ-LOECHES MARTINEZ CARLOS |
| Representative | LANTERO MIRANDA PELAYO |
| Representative | LOPEZ MUÑOZ JOSE-ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Feb 2026 | Appointments, Re-elections | Notice 104294 |
| 3 Nov 2025 | Appointments | Notice 480185 |
| 25 Sep 2025 | Revocations | Notice 420320 |
| 28 Jul 2025 | Re-elections | Notice 339598 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 73404 |
| 17 Sep 2024 | Revocations, Appointments | Notice 399515 |
| 16 Sep 2024 | Revocations, Appointments | Notice 397902 |
| 13 Sep 2024 | Appointments | Notice 396599 |
| 12 Sep 2024 | Appointments | Notice 395070 |
| 26 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 97676 |
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/laninver-s-h-c-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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