LIZARD GLOBAL INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 140
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,266,239
- First publication
- 15 Jul 2015
- Latest act
- 26 Dec 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Auditor | A3 AUDITORES ASESORES ASOCIADOS SL |
| Board member | ALARCO CANOSA JAVIER |
| Board member | CARRION LOPEZ DE LA GARMA MARIA DEL CARMEN |
| Board member | ENTRECANALES CARRION CLOTILDE |
| Board member | ENTRECANALES CARRION GERARDO |
| Board member | ENTRECANALES CARRION GONZALO |
| Board member | ENTRECANALES CARRION JOSE |
| Board member | ENTRECANALES DOMECQ JOSE MANUEL |
| Chairperson | ENTRECANALES DOMECQ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | CARRION Y LOPEZ DE LA GARMA MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | ENTRECANALES CARRION GONZALO |
| Attorney-in-fact (joint, and joint and several) | ENTRECANALES DOMECQ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PEREZ DE SOTO EFIGENIO |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ ABARQUERO DAVID |
| Consolidated accounts auditor | A3 AUDITORES ASESORES ASOCIADOS SL |
| Secretary (not a board member) | GARCIA-LOMAS DRAKE ALVARO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2025 | Re-elections | Notice 579134 |
| 16 Jan 2025 | Re-elections | Notice 19808 |
| 27 Nov 2023 | Appointments | Notice 504935 |
| 27 Nov 2023 | Re-elections | Notice 504934 |
| 29 Nov 2021 | Change of registered office | Notice 516299 |
| 16 Aug 2021 | Revocations | Notice 384023 |
| 16 Jul 2021 | Appointments | Notice 343480 |
| 16 Jul 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 343479 |
| 22 Dec 2020 | Re-elections | Notice 454060 |
| 28 Oct 2019 | Loss of sole-shareholder status | Notice 445854 |
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/lizard-global-investments-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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