LAS LOMAS SPAIN SL.
Active
Registry details
- Registered office
- C/ JOSE ABASCAL 44 2º IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 Oct 2013
- Latest act
- 27 Dec 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRIBAS GUTIERREZ JULIAN JOSE |
| Attorney-in-fact | GARCIA RIVERO JUAN JOSE |
| Attorney-in-fact | MASAVEU MORA-FIGUEROA CARLOS |
| Attorney-in-fact | SANCHEZ DE PUERTA DIAZ MANUEL |
| Attorney-in-fact | SANCHEZ MERA GABRIEL |
| Board member | MASAVEU MORA FIGUEROA CARLOS |
| Board member | MASAVEU MORA-FIGUEROA ALEXIS |
| Board member | MASAVEU MORA-FIGUEROA CARLOS |
| Board member | MORA FIGUEROA MORA FIGUEROA RAMON |
| Board member | MORA FIGUEROA SERRA FERNANDO |
| Board member | MORA-FIGUEROA DOMECQ SILVIA |
| Board member | MORA-FIGUEROA MORA-FIGUEROA IGNACIO |
| Board member | MORA-FIGUEROA SERRA ALEJANDRA-CRISTINA |
| Board member | RUIZ-JARABO TREVIÑO JESUS |
| Chairperson | MASAVEU MORA FIGUEROA CARLOS |
| Chairperson | MORA FIGUEROA MORA FIGUEROA RAMON |
| Secretary (not a board member) | BUSTILLO AGUIRRE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2024 | Revocations | Notice 566827 |
| 19 Jun 2024 | Appointments | Notice 277045 |
| 19 Jan 2022 | Amendments to the articles of association | Notice 23289 |
| 30 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 450216 |
| 5 Dec 2018 | Revocations | Notice 488184 |
| 30 Nov 2018 | Sole-shareholder company, Change of sole shareholder | Notice 481503 |
| 9 Dec 2016 | Appointments | Notice 497415 |
| 8 Aug 2016 | Amendments to the articles of association | Notice 326592 |
| 4 Aug 2016 | Terminations of appointment/Resignations, Appointments | Notice 323579 |
| 27 Apr 2016 | Revocations | Notice 183282 |
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/las-lomas-spain-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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