LAPHYSAN SA.

Active

Registry details

Registered office: C/ ANABEL SEGURA 11 Bl.A 4º D
Municipality: Alcobendas
Province: Madrid
Share capital: —
First publication: 4 Feb 2009
Latest act: 14 Apr 2026
Acts in the BORME: 13
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Attorney-in-fact	MARQUES GRANGEIA GONCALO
Joint and several attorney-in-fact	MARQUES GRANGEIA GONCALO
Auditor	KRESTON IBERAUDIT MADRID SLP
Joint director	DE MATOS CHAVES JOAQUIM ANTONIO
Joint director	GONCALVES SIMOES LUIS PEDRO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
14 Apr 2026	Re-elections	Notice 179480
9 Dec 2024	Appointments	Notice 530141
16 Oct 2023	Change of registered office	Notice 439679
13 Oct 2023	Appointments	Notice 437588
15 Jun 2021	Re-elections	Notice 289370
31 May 2021	Sole-shareholder company, Change of sole shareholder	Notice 260487
21 Dec 2017	Appointments	Notice 499900
21 Dec 2017	Change of registered office	Notice 499899
22 Oct 2015	Revocations	Notice 424570
22 Oct 2015	Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items	Notice 424569

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/laphysan-sa

See plans Get a free key · Documentation

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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