LEALTAD DIRECTORSHIP SL.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 55 1º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,952,700
- First publication
- 21 Oct 2015
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VIA CELERE DESARROLLOS INMOBILIARIOS SA |
| Attorney-in-fact | CAJIDE RIVEIRO JOSE MANUEL |
| Attorney-in-fact | CARRASCO NAVARRO NURIA |
| Attorney-in-fact | CEJUDO TEJERO MARTA |
| Attorney-in-fact | GARCIA BARTOLOME ALEXANDRA |
| Attorney-in-fact | GONZALEZ GALVAN MIGUEL ANGEL |
| Attorney-in-fact | MARQUEZ DE LA PLATA DOLZ DE ESPEJO ISABEL |
| Attorney-in-fact | TORRES JIMENEZ ALVARO |
| Joint and several attorney-in-fact | BECERRA RAMIREZ MARIA TERESA |
| Joint and several attorney-in-fact | BOSCA SANCHEZ AMPARO |
| Joint and several attorney-in-fact | CAJIDE RIVEIRO JOSE MANUEL |
| Joint and several attorney-in-fact | DIEZ MENGUEZ IGNACIO |
| Joint and several attorney-in-fact | DIEZ RAMOS AURELIO JOSE |
| Joint and several attorney-in-fact | FERNANDEZ DIAZ DE LOPE DIAZ ALEJANDRO |
| Joint and several attorney-in-fact | FLETHES SERRANO JUAN ANTONIO |
| Joint and several attorney-in-fact | GARCIA NEYRA JESUS MANUEL |
| Joint and several attorney-in-fact | GARCIA SORIANO JULIO |
| Joint and several attorney-in-fact | GONZALEZ GALVAN MIGUEL ANGEL |
| Joint and several attorney-in-fact | GONZALEZ PEREZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | GUERRA SEMPUR ALMUDENA DOLORES |
| Joint and several attorney-in-fact | HERRERA HERNANDO JAVIER |
| Joint and several attorney-in-fact | MACIAS LOPEZ-PANTOJA JOSE MIGUEL |
| Joint and several attorney-in-fact | MEJIA AMAYA SANDRA-LILIANA |
| Joint and several attorney-in-fact | MERCHAN CORREA JOSE MANUEL |
| Joint and several attorney-in-fact | MORENO MARTINEZ JOSE MARIA |
| Joint and several attorney-in-fact | MUÑARCH COBOS JOSE MANUEL |
| Joint and several attorney-in-fact | PEREZ-PEÑAMARIA AMEZ MARIA BEGOÑA |
| Joint and several attorney-in-fact | RANCHAL RUBIO MONICA |
| Joint and several attorney-in-fact | ROJAS VERA ANDRES JESUS |
| Joint and several attorney-in-fact | SALA DIAZ FRANCISCO |
| Joint and several attorney-in-fact | SANCHEZ FERNANDEZ BEATRIZ |
| Joint and several attorney-in-fact | SANZ ANDRES JOSE MANUEL |
| Joint and several attorney-in-fact | SILVA DOMINGUEZ MARTA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Representative | SERRAT SANZ HECTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Change of registered office | Notice 313299 |
| 22 Dec 2025 | Revocations | Notice 568917 |
| 19 May 2025 | Appointments | Notice 222647 |
| 19 May 2025 | Revocations | Notice 222646 |
| 16 May 2025 | Appointments | Notice 220167 |
| 16 May 2025 | Appointments | Notice 220166 |
| 10 Apr 2025 | Appointments | Notice 170227 |
| 20 Mar 2025 | Appointments | Notice 135147 |
| 19 Mar 2025 | Revocations | Notice 131841 |
| 18 Mar 2025 | Appointments | Notice 129786 |
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/lealtad-directorship-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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