LLAVE DEL AÑO SL.
Active
Registry details
- Registered office
- C/ FERNANDEZ DE LA HOZ, 33, 5º CENTRO DERECHO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,624,325.78
- First publication
- 8 Jun 2009
- Latest act
- 8 May 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DAGON DENISOVA ELENA |
| Attorney-in-fact | DE CARVAJAL ROLDAN ANDREA |
| Attorney-in-fact | GONZALO NARAJO VILLALONGA |
| Attorney-in-fact | NARANJO VILLALONGA DAVID |
| Joint director | A BAT ON THE ROOF SL |
| Joint director | SODECAR SL |
| Representative | DE CARVAJAL FERNANDEZ AGUEDA |
| Representative | DE CARVAJAL Y BALLESTER CARLOS |
| Representative | NARANJO VILLALONGA DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 222086 |
| 20 Jan 2025 | Revocations, Appointments | Notice 25864 |
| 2 Jun 2023 | Revocations, Appointments | Notice 252019 |
| 12 Jan 2022 | Capital reduction | Notice 12586 |
| 22 Dec 2021 | Capital reduction, Change of registered office | Notice 551388 |
| 22 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 303353 |
| 10 May 2019 | Terminations of appointment/Resignations, Appointments, Capital reduction | Notice 200061 |
| 2 Nov 2018 | Capital reduction | Notice 439389 |
| 15 Jun 2018 | Revocations, Appointments | Notice 253091 |
| 10 Apr 2018 | Terminations of appointment/Resignations, Appointments | Notice 157846 |
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/llave-del-ano-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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