LASARTE GAMMA SL.
Active
Registry details
- Registered office
- AVDA DE AMERICA 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €189,000
- First publication
- 11 Oct 2018
- Latest act
- 20 Jun 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ALQUILER SEGURO ENERGIA SA |
| Joint attorney-in-fact | CARROZA PACHECO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ALONSO SANCHEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | ARGUELLES DIAZ MARIA |
| Attorney-in-fact (joint, and joint and several) | CARABALLO GARCIA DAVID |
| Attorney-in-fact (joint, and joint and several) | CARROZA PACHECO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CARO ROMEL JOSUE |
| Attorney-in-fact (joint, and joint and several) | NIETO SANCHEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | ROIG CARRERA BORJA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ NIETO CARLOS |
| Representative | CARROZA PACHECO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jun 2025 | Revocations, Appointments | Notice 280777 |
| 6 Nov 2024 | Appointments | Notice 473040 |
| 29 Oct 2024 | Change of registered office | Notice 462417 |
| 20 Sep 2024 | Capital increase | Notice 405935 |
| 22 Aug 2024 | Appointments | Notice 368563 |
| 22 Aug 2024 | Declaration of sole-shareholder status | Notice 368562 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 368561 |
| 23 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 235896 |
| 27 Dec 2018 | Loss of sole-shareholder status | Notice 519765 |
| 11 Oct 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 409864 |
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/lasarte-gamma-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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