LASALLE INVESTMENT MANAGEMENT ESPAÑA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 79 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 May 2009
- Latest act
- 20 Jan 2025
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERRAL ZURITA ANDRES |
| Attorney-in-fact | COVIELLO FRANCESCO |
| Attorney-in-fact | RODRIGUEZ CASAL DEL REY PABLO |
| Attorney-in-fact | SEIGNAT JEAN BAPTISTE |
| Attorney-in-fact | VIGNAC JEAN PAUL |
| Joint and several attorney-in-fact | KRAWCZYK ALEKSANDRA |
| Board member | COVIELLO FRANCESCO |
| Board member | RODRIGUEZ CASAL DEL REY PABLO |
| Board member | VIGNAC JEAN PAUL |
| Chairperson | COVIELLO FRANCESCO |
| Secretary | VIGNAC JEAN PAUL |
| Attorney-in-fact (joint, and joint and several) | BABUCHOWSKA DOROTA |
| Attorney-in-fact (joint, and joint and several) | BENAISSA BILLAL |
| Attorney-in-fact (joint, and joint and several) | BIL MARTA |
| Attorney-in-fact (joint, and joint and several) | CHABROS ANNA |
| Attorney-in-fact (joint, and joint and several) | CHARAKTEROWA EUGENIA |
| Attorney-in-fact (joint, and joint and several) | DUMORTIER BJORN |
| Attorney-in-fact (joint, and joint and several) | IMIOEK ARLETA |
| Attorney-in-fact (joint, and joint and several) | JABLONSKA ELZBIETA |
| Attorney-in-fact (joint, and joint and several) | JAKUBCZAK SYLWIA |
| Attorney-in-fact (joint, and joint and several) | JEDA EMILIA |
| Attorney-in-fact (joint, and joint and several) | KRZYWINA JOANNA |
| Attorney-in-fact (joint, and joint and several) | KULCYCKA KINGA |
| Attorney-in-fact (joint, and joint and several) | MALOWANIEC-MAZUREK JOANNA |
| Attorney-in-fact (joint, and joint and several) | MASON CIARA |
| Attorney-in-fact (joint, and joint and several) | MIEDZIOCHA MARTA |
| Attorney-in-fact (joint, and joint and several) | NADYMUS DAWID |
| Attorney-in-fact (joint, and joint and several) | OSTROWSKA DOMINIKA |
| Attorney-in-fact (joint, and joint and several) | PIETRUSIEWICZ KAROLINA |
| Attorney-in-fact (joint, and joint and several) | POSNIAK ALEKSANDRA |
| Attorney-in-fact (joint, and joint and several) | SAFAROV ISROEL |
| Attorney-in-fact (joint, and joint and several) | TECHMANSKI ARTUR |
| Attorney-in-fact (joint, and joint and several) | WROBEL AGATA |
| Managing director | COVIELLO FRANCESCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2025 | Re-elections | Notice 25897 |
| 13 Jan 2022 | Re-elections, Amendments to the articles of association | Notice 14946 |
| 17 Dec 2020 | Re-elections | Notice 446885 |
| 10 Mar 2020 | Change of registered office | Notice 110025 |
| 29 Jan 2019 | Revocations, Appointments | Notice 40319 |
| 18 Jan 2018 | Revocations, Appointments | Notice 27207 |
| 1 Aug 2017 | Revocations, Appointments, Change of registered office | Notice 315830 |
| 15 Feb 2017 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 74831 |
| 10 Feb 2017 | Re-elections | Notice 67933 |
| 29 Jul 2015 | Revocations, Appointments | Notice 314525 |
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/lasalle-investment-management-espana-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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