LAPARANZA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Apr 2009
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 57
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COLOMER BARRIGON MARCO |
| Joint and several attorney-in-fact | ALVAREZ-BUYLLA BALLESTEROS MANUEL MARIA |
| Joint and several attorney-in-fact | AYUSO GALLEGO SILVIA |
| Joint and several attorney-in-fact | CODES FEIJOO EDUARDO |
| Joint and several attorney-in-fact | FERNANDEZ GUERRA CRISTINA |
| Joint and several attorney-in-fact | YBARRA LORING JAIME |
| Board member | ALTAMIRA SANTANDER REAL ESTATE SA |
| Board member | CANO RESINA JOSE-JUAN |
| Board member | INVERSIONES CAPITAL GLOBAL SA |
| Board member | PROMOCIONES Y CONSTRUCCIONES PYC PRYCONSA SL |
| Board member | SANTANDER GLOBAL FACILITIES SL |
| Chairperson | ALTAMIRA SANTANDER REAL ESTATE SA |
| Joint attorney-in-fact | YBARRA LORING JAIME |
| Attorney-in-fact (joint, and joint and several) | GUITARD CARMONA JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RUBIO TRINCADO ROCIO |
| Secretary (not a board member) | RUIZ GALLARDON UTRERA JOSE |
| Vice secretary (not a board member) | CUENCA RUIZ SEIQUER JOSE |
| Representative | COLOMER BARRIGON MARCO |
| Representative | DE LAZARO TORRES LAZARO |
| Representative | GARCIA CARRANZA BENJUMEA FRANCISCO JAVIER |
| Representative | YBARRA LORING JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Appointments | Notice 448483 |
| 12 Aug 2026 | Appointments cancelled by the registrar, Amendments to the articles of association | Notice 375595 |
| 16 Sep 2025 | Revocations, Appointments | Notice 408487 |
| 16 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 408486 |
| 8 Apr 2025 | Terminations of appointment/Resignations | Notice 164825 |
| 7 Apr 2025 | Appointments | Notice 162645 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 542204 |
| 26 Nov 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 508679 |
| 5 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 302235 |
| 7 Jun 2024 | Amendments to the articles of association | Notice 258577 |
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/laparanza-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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