LASY PROMOCIONES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 24 Mar 2011
- Latest act
- 16 Dec 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RAMIREZ RODRIGUEZ JESUS MARIA |
| Auditor | AUREN AUDITORES SP SLP |
| Board member | FERNANDEZ ALVAREZ LAURA |
| Board member | RAMIREZ FERNANDEZ JORGE |
| Board member | RAMIREZ FERNANDEZ LAURA |
| Chairperson | RAMIREZ FERNANDEZ LAURA |
| Secretary | RAMIREZ FERNANDEZ JORGE |
| Joint managing director | RAMIREZ FERNANDEZ SILVIA |
| Joint and several managing director | RAMIREZ FERNANDEZ JORGE |
| Joint and several managing director | RAMIREZ FERNANDEZ LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Dec 2025 | Appointments | Notice 558041 |
| 22 Sep 2023 | Appointments | Notice 410429 |
| 17 Aug 2023 | Revocations | Notice 370163 |
| 13 Apr 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 175430 |
| 16 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 443622 |
| 10 Mar 2017 | Appointments | Notice 113067 |
| 10 Feb 2017 | Amendments to the articles of association, Change of corporate purpose | Notice 67538 |
| 27 Dec 2016 | Terminations of appointment/Resignations, Re-elections | Notice 524055 |
| 1 Aug 2012 | Terminations of appointment/Resignations, Appointments | Notice 323193 |
| 24 Mar 2011 | Appointments | Notice 132506 |
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/lasy-promociones-sociedad-anonima
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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