LAPITHUS MANAGEMENT , SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SERRANO 41 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Jun 2014
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE DIOS AGRELO JUAN |
| Attorney-in-fact | ENCHER CRISTIAN VIRGIL |
| Attorney-in-fact | FENGTAO YU |
| Attorney-in-fact | MINNAERT MATHIEU |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | MABRY PATRICK THOMAS |
| Board member | MINNAERT MATHIEU |
| Board member | PERUYERO BLANCO RODRIGO |
| Chairperson | MABRY PATRICK THOMAS |
| Secretary | INTERTRUST (SPAIN) SL |
| Joint attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint attorney-in-fact | PERUYERO BLANCO RODRIGO |
| Joint managing director | INTERTRUST (SPAIN) SL |
| Joint managing director | MINNAERT MATHIEU |
| Representative | ASTARLOA ECHEVARRIETA MARIA GUADALUPE |
| Joint and several managing director | MABRY PATRICK THOMAS |
| Vice chairperson | PERUYERO BLANCO RODRIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Revocations | Notice 352907 |
| 10 Oct 2025 | Revocations | Notice 443463 |
| 29 Jul 2022 | Terminations of appointment/Resignations | Notice 351083 |
| 16 Dec 2021 | Amendments to the articles of association | Notice 541271 |
| 10 Jun 2021 | Appointments | Notice 282331 |
| 10 Jun 2021 | Appointments | Notice 282330 |
| 14 Dec 2020 | Appointments | Notice 439013 |
| 16 Oct 2020 | Terminations of appointment/Resignations | Notice 351081 |
| 15 Sep 2020 | Revocations, Appointments | Notice 310314 |
| 6 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 105219 |
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/lapithus-management-sociedad-limitada
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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