LEGAN HOUSE SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 14 Dec 2012
- Latest act
- 19 Oct 2026
- Acts in the BORME
- 13
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “LEGAN HOUSE SA.”, from 14 Dec 2012 to 14 Jun 2017
- “LEGAN HOUSE SL.”, from 3 Jun 2020 to 19 Oct 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LEGIDO CASTIELLA IGNACIO |
| Attorney-in-fact | PETER PEFFERMANN |
| Attorney-in-fact | SORIA PUIG ADOLFO |
| Auditor | BDO AUDITORES SL |
| Board member | AMICORP DE ESPAÑA SL |
| Board member | CARMELO BOTTECCHIA |
| Board member | SEXTUS HUGHONSE |
| Chairperson | AMICORP DE ESPAÑA SL |
| Joint attorney-in-fact | GARCIA GASULL ROVIRA GERARD |
| Joint attorney-in-fact | PELAYO MUÑOZ MIGUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MARIA EUGENIA HERNANDEZ CAMACHO |
| Secretary (not a board member) | PELAYO MUÑOZ MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published. When a change of legal form (transformation) and the appointment or re-election of the management body are published on the same date, directors and board officers last named before that date who are not named again that day are no longer listed as current, even if BORME contains no corresponding cessation notice. Other roles, such as attorneys-in-fact, auditors and liquidators, are not affected.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Oct 2026 | Declaration of sole-shareholder status | Notice 462458 |
| 22 Jul 2022 | Other items | Notice 341866 |
| 3 Jun 2020 | Revocations, Appointments | Notice 169841 |
| 3 Jun 2020 | Appointments | Notice 169840 |
| 14 Jun 2017 | Change of legal form, Change of corporate purpose | Notice 245083 |
| 20 Feb 2015 | Loss of sole-shareholder status | Notice 76086 |
| 4 Feb 2015 | Appointments | Notice 48200 |
| 7 Jan 2014 | Appointments cancelled by the registrar | Notice 2788 |
| 30 Dec 2013 | Appointments, Amendments to the articles of association | Notice 555708 |
| 5 Mar 2013 | Payment of unpaid share capital, Other items | Notice 107241 |
Company history and NIF through the API
On paid plans the API returns the acts of this company (Basic: the last 365 days; Pro and Risk: the full archive since 2009) and its tax ID (NIF) when we have it. The free key lets you try the API with publications from the last 7 days.
https://api.bormeapi.com/v1/companies/legan-house-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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