LINEAGE SPAIN HOLDINGS I SL.
Active
Registry details
- Registered office
- C/ GOYA 24 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Jun 2021
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ESCAYOLA I MARANGES FERRAN |
| Attorney-in-fact | OLAZABAL ARZUA JAIME MATEO |
| Attorney-in-fact | TERRADELLAS SERRA ELISABET |
| Joint and several attorney-in-fact | FERNANDEZ ESTEVE PEDRO LUIS |
| Joint and several attorney-in-fact | FORES VALLES RAUL |
| Joint and several attorney-in-fact | ROMERO CALZADO RUBEN |
| Joint director | FERNANDEZ ESTEVE PEDRO LUIS |
| Joint director | FORES VALLES RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Sole-shareholder company, Change of sole shareholder | Notice 414794 |
| 17 Dec 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 561127 |
| 28 Mar 2025 | Amendments to the articles of association | Notice 148341 |
| 25 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 141148 |
| 23 Apr 2024 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 193550 |
| 8 May 2023 | Change of corporate purpose | Notice 208886 |
| 20 Feb 2023 | Appointments | Notice 88524 |
| 9 Feb 2023 | Change of registered office | Notice 70772 |
| 29 Dec 2022 | Appointments | Notice 571590 |
| 29 Dec 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 571589 |
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/lineage-spain-holdings-i-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).