LECTRA SISTEMAS ESPAÑOLA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Jan 2010
- Latest act
- 24 Jun 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RODRIGUEZ LOPEZ ELENA |
| Joint and several attorney-in-fact | GARRALDA CABANAS LUCIA |
| Joint and several attorney-in-fact | MONTOYA TRUJILLO MANUELA |
| Joint and several attorney-in-fact | ORTIZ PEREZ DE AYALA JAVIER |
| Joint and several attorney-in-fact | RODRIGUEZ LOPEZ ELENA |
| Joint and several attorney-in-fact | RUTZ NAVARRO CAROLINA MERCEDES |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DUVAL DU CHESNAY OLIVIER |
| Board member | FAME MAPENDA |
| Board member | MARTEAU MELANIE CAROLE |
| Board member | SYLVAIN VIALA JEROME CLAUDE |
| Chairperson | DUVAL DU CHESNAY OLIVIER |
| Secretary | FAME MAPENDA |
| Attorney-in-fact (joint, and joint and several) | FAME MAPENDA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ LOPEZ ELENA |
| Managing director | HARARI DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2026 | Revocations, Other items | Notice 300289 |
| 14 May 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 231204 |
| 14 May 2026 | Appointments | Notice 231203 |
| 21 Apr 2026 | Appointments | Notice 192508 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 368667 |
| 5 Nov 2021 | Re-elections | Notice 483744 |
| 29 Oct 2021 | Re-elections | Notice 476200 |
| 14 Aug 2019 | Terminations of appointment/Resignations, Appointments | Notice 356250 |
| 18 Jan 2019 | Appointments | Notice 21288 |
| 20 Apr 2018 | Re-elections | Notice 174739 |
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/lectra-sistemas-espanola-sa
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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