LIPO HOLDING SPAIN SL.
Active
Registry details
- Registered office
- C/ ZURBARAN 9 - LOCAL DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €830,746
- First publication
- 22 Oct 2009
- Latest act
- 24 Mar 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ROGASIK SERGE |
| Sole director | TOPERCER BENJAMIN JAMES |
| Attorney-in-fact | BAUS HELENE |
| Attorney-in-fact | CHENG ZHANG WENWEN |
| Attorney-in-fact | ESCRIVA DE ROMANI MORALES ARCE IGNACIO |
| Attorney-in-fact | GANDOY FERNANDEZ ISABEL |
| Attorney-in-fact | GRECO THOMAS ANTHONY |
| Attorney-in-fact | MONT CASTRO LAURA |
| Attorney-in-fact | PEREZ-YARZA LECUE DIEGO |
| Attorney-in-fact | YUEN CRAIG-ANTHONY |
| Joint and several director | CATTANEO MARTIN |
| Joint and several director | EID NADER CHARLY |
| Joint and several director | GANDOY FERNANDEZ ISABEL |
| Joint and several attorney-in-fact | AHMED DILSHAD |
| Joint and several attorney-in-fact | VICALE JR ANTHONY |
| Consolidated accounts auditor | BOVE MONTERO Y ASOCIADOS SL |
| Consolidated accounts auditor | CROWE AUDITORES ESPAÑA SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Mar 2026 | Re-elections | Notice 148672 |
| 4 Feb 2026 | Terminations of appointment/Resignations | Notice 58355 |
| 2 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 534282 |
| 17 May 2023 | Correction of errors | Notice 223210 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 208679 |
| 8 May 2023 | Re-elections | Notice 208678 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 208677 |
| 11 Aug 2021 | Terminations of appointment/Resignations | Notice 378504 |
| 2 Jul 2020 | Appointments | Notice 202602 |
| 25 Apr 2019 | Correction of errors | Notice 182166 |
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/lipo-holding-spain-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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