LICASA 1 SA.
Active
Registry details
- Registered office
- C/ DE ULISES 16-18 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,664,575.20
- First publication
- 3 Apr 2009
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 115
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GERIAVI SA |
| Attorney-in-fact | LOPESINO SOUSA AGUSTIN |
| Attorney-in-fact | LOPESINO SOUSA AGUSTIN MODESTO |
| Attorney-in-fact | MARTINEZ GARCIA ANTONIO |
| Attorney-in-fact | MERINO LOPEZ CRISTINA |
| Attorney-in-fact | ROSELLO RIERA JOSE-LUIS |
| Attorney-in-fact | SANCHEZ ALONSO LUIS MANUEL |
| Joint and several attorney-in-fact | ARRANZ BERMEJO MIRIAM |
| Joint and several attorney-in-fact | CARRETERO GARCIA MANUEL |
| Joint and several attorney-in-fact | DEL CAMPO REDONDO LUCIA |
| Joint and several attorney-in-fact | DEVESA PELETEIRO ALEJANDRO |
| Joint and several attorney-in-fact | DURAN MARIÑO MARIA |
| Joint and several attorney-in-fact | EIXERES RAMBLA RAQUEL |
| Joint and several attorney-in-fact | FERNANDEZ LORENZO DIEGO |
| Joint and several attorney-in-fact | GUTIERREZ HERREROS ARANTZAZU |
| Joint and several attorney-in-fact | LAGUNA VALENZUELA MARIA CRISTINA |
| Joint and several attorney-in-fact | MARTIN GARCIA ELENA |
| Joint and several attorney-in-fact | MARTINEZ PAYA MARTA |
| Joint and several attorney-in-fact | MONTERO QUINTELA SANDRA |
| Joint and several attorney-in-fact | MOZAS POVEDA JOAQUINA |
| Joint and several attorney-in-fact | PALENZUELA FERNANDEZ JAVIER |
| Joint and several attorney-in-fact | PALLARES OTERO IRIA |
| Joint and several attorney-in-fact | PEREZ SANCHEZ CARLOS JAVIER |
| Joint and several attorney-in-fact | PITEL MENDEZ MARIA EUGENIA |
| Joint and several attorney-in-fact | REYES PONCE MONICA |
| Joint and several attorney-in-fact | RODRIGUEZ IGLESIAS JOSE LUIS |
| Joint and several attorney-in-fact | ROJAS RODRIGUEZ VICTORIA |
| Joint and several attorney-in-fact | ROMERO VAN DER SCHOOT MANUEL |
| Joint and several attorney-in-fact | SANDOMINGO RODRIGUEZ MONICA MARIA |
| Joint and several attorney-in-fact | SARMINI SAINZ ALBERTO |
| Joint and several attorney-in-fact | SARRATO MARTINEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SCHULLER DE SANTOS DAVID CARLOS |
| Joint and several attorney-in-fact | and 5 more |
| Board member | CXG GESTION INMOBILIARIA CORPORACION CAIXAGALICIA |
| Representative | MESIANO MARILYNE TERESA EMILIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Revocations | Notice 327911 |
| 30 Jun 2026 | Appointments | Notice 308601 |
| 24 Jun 2026 | Revocations | Notice 299922 |
| 19 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 236119 |
| 14 May 2026 | Appointments | Notice 230980 |
| 14 May 2026 | Revocations | Notice 230979 |
| 24 Apr 2026 | Appointments | Notice 200183 |
| 23 Apr 2026 | Revocations | Notice 197546 |
| 29 Jan 2026 | Appointments | Notice 47883 |
| 27 Jan 2026 | Revocations | Notice 42236 |
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/licasa-1-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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