LICAEN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Mar 2009
- Latest act
- 26 Sep 2024
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ASE AUDITORES SL |
| Auditor | ASE AUDITORES SLP |
| Board member | ALVARADO CUADRADO JESUS |
| Board member | DE LA OSA FRAILE ENRIQUE |
| Board member | DOMINGUEZ ABECIA SILVIA |
| Board member | ESCUDERO FRAILE JOSE MANUEL |
| Board member | GIL CLARAMUNT MARTA |
| Board member | GONGORA CAMBRONERO LAURA |
| Board member | LUENGO RUFO MARIA JESUS |
| Board member | MUÑOZ RODRIGUEZ EVA |
| Board member | OCAÑA DIAZ MARCOS |
| Board member | PALMERO CARNEROS MARIA DEL CARMEN |
| Board member | PEREZ GONZALO ESTHER |
| Board member | TREJO POISON YOLANDA |
| Chairperson | PALMERO CARNEROS MARIA DEL CARMEN |
| Secretary | GIL CLARAMUNT MARTA |
| Joint attorney-in-fact | ALVARADO CUADRADO JESUS |
| Joint attorney-in-fact | BENITEZ FERNANDEZ YOLANDA |
| Joint attorney-in-fact | DIAZ DIAZ PILAR |
| Joint attorney-in-fact | PALMERO CARNEROS MARIA DEL CARMEN |
| Joint attorney-in-fact | PEREZ GONZALO ESTHER |
| Joint attorney-in-fact | PEREZ NUÑEZ JAIME ANTONIO |
| Vice chairperson | OCAÑA DIAZ MARCOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Sep 2024 | Appointments | Notice 412935 |
| 16 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 397998 |
| 9 Mar 2023 | Appointments | Notice 120754 |
| 10 Dec 2021 | Re-elections | Notice 532744 |
| 23 Nov 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 408139 |
| 9 Apr 2019 | Re-elections | Notice 159047 |
| 6 Mar 2019 | Appointments | Notice 104678 |
| 28 Mar 2018 | Terminations of appointment/Resignations | Notice 142120 |
| 4 Dec 2017 | Revocations, Appointments | Notice 476052 |
| 30 Nov 2017 | Terminations of appointment/Resignations, Appointments | Notice 472027 |
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/licaen-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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