LEDYARD SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 28 Nov 2017
- Latest act
- 12 Dec 2023
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VILLAN ORTEGA ELIAS |
| Attorney-in-fact | BACAS HERNANDEZ JESUS |
| Attorney-in-fact | GRANERO DE LA ASUNCION MIGUEL |
| Attorney-in-fact | GUTIERREZ PIÑERO MARIOLA |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint and several director | GARRIGUES CALDERON BELEN |
| Joint and several attorney-in-fact | BACAS HERNANDEZ JESUS |
| Joint and several attorney-in-fact | BLASCO MUÑOZ AMADEO |
| Joint and several attorney-in-fact | COPERNICUS SERVICING SL |
| Joint and several attorney-in-fact | FORMACION Y GESTION SL |
| Joint and several attorney-in-fact | GARBISU LOPEZ-TAPIA MONICA |
| Joint and several attorney-in-fact | GRANERO DE LA ASUNCION MIGUEL |
| Joint and several attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Joint and several attorney-in-fact | LAPIEDRA VIVANCO FRANCISCO |
| Joint and several attorney-in-fact | RON ELIZALDE ANA ISABEL |
| Joint and several attorney-in-fact | TOMAS RUIZ LORENA MARIA |
| Auditor | BDO AUDITORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2023 | Appointments | Notice 527477 |
| 30 Oct 2023 | Sole-shareholder company, Change of sole shareholder | Notice 461478 |
| 1 Mar 2023 | Merger by formation of a new company | Notice 106072 |
| 19 Oct 2022 | Amendments to the articles of association | Notice 458652 |
| 4 Oct 2022 | Revocations, Appointments | Notice 437501 |
| 1 Jul 2022 | Appointments | Notice 309658 |
| 16 Feb 2021 | Appointments | Notice 73791 |
| 16 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 73790 |
| 21 Dec 2020 | Appointments | Notice 451342 |
| 15 Dec 2020 | Appointments | Notice 441238 |
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/ledyard-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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