LICO LEASING SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ JOSE ABASCAL 41
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,394,722.28
- First publication
- 9 Dec 2015
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 62
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARMENTEROS VALENZUELA ALFONSO |
| Attorney-in-fact | BUENDIA MARIN ANTONIO |
| Attorney-in-fact | OLIVER SUÑER RAMON |
| Joint and several attorney-in-fact | ARMENTEROS VALENZUELA ALFONSO |
| Auditor | ERNST & YOUNG SL |
| Board member | ADMINISTRADORA VALTENAS SL |
| Board member | CAMIN DE LA MESA SA |
| Board member | CORPORACION EMPRESARIAL DE TENENCIA DE ACTIVOS DE |
| Board member | CORPORACION EMPRESARIAL Y FINANCIERA DE GALICIA SL |
| Board member | ESTUGEST SA |
| Board member | MARTIN PINTOR ANDRES |
| Board member | NORTEÑA PATRIMONIAL SL |
| Board member | TIATORDOS SA |
| Board member | WEB GESTION 1 SA |
| Chairperson | ADMINISTRADORA VALTENAS SL |
| Joint attorney-in-fact | BUENDIA MARIN ANTONIO |
| Joint attorney-in-fact | DE ELOLA ALVAREZ JUAN CARLOS |
| Joint attorney-in-fact | OLIVER SUÑER RAMON |
| Attorney-in-fact (joint, and joint and several) | BUENDIA MARIN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | OLIVER SUÑER RAMON |
| Executive committee chair | ADMINISTRADORA VALTENAS SL |
| Executive committee member | ADMINISTRADORA VALTENAS SL |
| Executive committee member | CAMIN DE LA MESA SA |
| Executive committee member | CORPORACION EMPRESARIAL Y FINANCIERA DE GALICIA SL |
| Executive committee member | ESTUGEST SA |
| Executive committee member | GESNOSTRUM SOCIEDAD GESTORA SL |
| Executive committee member | MARTIN PINTOR ANDRES |
| Executive committee secretary | MINGUEZ HERNANDEZ FERNANDO |
| Secretary (not a board member) | MINGUEZ HERNANDEZ FERNANDO |
| Vice secretary (not a board member) | GUZMAN GUZMAN CATALINA JUANA |
| Representative | AYDILLO ASTORGA ALBERTO |
| Representative | CERVANTES MERINO JAVIER JUAN |
| Representative | GARCIA-VILCHES MARIN RAMON |
| Representative | GARRIGOS DOMINGUEZ MARIA TERESA |
| Representative | GUERRERO WERNER MANUEL |
| Representative | RUBIO GARCIA CRISTINA |
| Representative | RUIZ ARMENGOL FRANCISCO EMILIO |
| Representative | RUIZ BARRIONUEVO ISAAC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 346282 |
| 27 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 527239 |
| 22 Aug 2025 | Other items | Notice 380207 |
| 5 Aug 2025 | Appointments | Notice 355557 |
| 30 Jun 2025 | Appointments | Notice 293755 |
| 13 Jun 2025 | Appointments | Notice 268894 |
| 23 May 2025 | Revocations | Notice 233656 |
| 30 Apr 2025 | Appointments | Notice 197554 |
| 18 Feb 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 80327 |
| 18 Feb 2025 | Change of registered office | Notice 80326 |
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/lico-leasing-sociedad-anonima
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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