LEZAMA ETXEA XXI SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 13 May 2010
- Latest act
- 30 Sep 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANTERO MUELA JUAN CARLOS |
| Attorney-in-fact | MARTINEZ MORA JOAQUIN SANTOS |
| Attorney-in-fact | ROS GONZALEZ ALFONSO |
| Attorney-in-fact | URRUTIA PALACIO JON ERRAPEL |
| Board member | CANTERO MUELA JUAN CARLOS |
| Board member | LEZAMA BARAÑANO PEDRO MARIA |
| Board member | MARCOS GARCIA JUAN MANUEL |
| Board member | MARTINEZ MORA JOAQUIN SANTOS |
| Board member | MORENO ROMAN FRANCISCO |
| Board member | OLIVER FUERTES PEDRO JESUS |
| Board member | URRUTIA PALACIO JON ERRAPEL |
| Chairperson | URRUTIA PALACIO JON ERRAPEL |
| Joint attorney-in-fact | CANTERO MUELA JUAN CARLOS |
| Joint attorney-in-fact | LEZAMA BARAÑANO PEDRO MARIA |
| Joint attorney-in-fact | MARCOS GARCIA JUAN MANUEL |
| Joint attorney-in-fact | MARTINEZ MORA JOAQUIN SANTOS |
| Joint attorney-in-fact | MORENO ROMAN FRANCISCO |
| Joint attorney-in-fact | PENA RUIZ FRANCISCO |
| Consolidated accounts auditor | INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP |
| Managing director | CANTERO MUELA JUAN CARLOS |
| Managing director | MARTINEZ MORA JOAQUIN SANTOS |
| Secretary (not a board member) | FERNANDEZ GALERA RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2025 | Terminations of appointment/Resignations | Notice 426013 |
| 10 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 311609 |
| 10 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 311608 |
| 8 Jul 2025 | Appointments | Notice 307499 |
| 23 Apr 2024 | Appointments | Notice 193279 |
| 19 Jul 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 295900 |
| 30 Oct 2014 | Appointments | Notice 437784 |
| 24 Jan 2011 | Re-elections | Notice 27334 |
| 13 May 2010 | Appointments | Notice 192928 |
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/lezama-etxea-xxi-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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