LIS GLOBAL SOLUTIONS, S.L.
Active
Registry details
- Registered office
- C/ ALBERT EINSTEIN 44 -EDIFICIO E6, OFICINA E6311
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €1,061,469
- First publication
- 12 Mar 2020
- Latest act
- 23 Sep 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | COTERILLO FERNANDEZ MANUEL |
| Board member | CAMILA ANIEL-QUIROGA GOYOAGA |
| Board member | COTERILLO FERNANDEZ MANUEL |
| Board member | IENEKO ORTIZ BILBAO |
| Board member | MIKEL AMOR CASTRILLEJO |
| Board member | PATRIMONIOS E INVERSIONES BEROCAM SL |
| Board member | URKO URQUIJO RODRIGUEZ |
| Chairperson | IENEKO ORTIZ BILBAO |
| Joint attorney-in-fact | MANUEL COTERILLO FERNANDEZ |
| Attorney-in-fact (joint, and joint and several) | HERRERA VAZQUEZ ALBA |
| Attorney-in-fact (joint, and joint and several) | IENEKO ORTIZ BILBAO |
| Attorney-in-fact (joint, and joint and several) | IKER FONSECA TORRE |
| Attorney-in-fact (joint, and joint and several) | URKO URQUIJO RODRIGUEZ |
| Secretary (not a board member) | EDUARDO MARTIN GOENAGA |
| Vice secretary (not a board member) | MANUEL MARTIN SALA |
| Representative | ANTONIO JAIME RODRIGUEZ BES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2026 | Other items | Notice 425130 |
| 21 Aug 2026 | Appointments | Notice 387232 |
| 23 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 344965 |
| 17 Jun 2026 | Appointments, Other items | Notice 286974 |
| 17 Jun 2026 | Capital increase, Amendments to the articles of association | Notice 286973 |
| 10 Jun 2026 | Amendments to the articles of association | Notice 275661 |
| 3 Jun 2026 | Amendments to the articles of association, Change of registered office | Notice 263383 |
| 3 Jun 2026 | Revocations | Notice 263382 |
| 3 Jun 2026 | Appointments | Notice 263381 |
| 12 May 2026 | Terminations of appointment/Resignations | Notice 225108 |
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/lis-global-solutions-s-l
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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