LLEIDANETWORKS SERVEIS TELEMATICS SA.
Active
Registry details
- Registered office
- C/ TELLEZ 56 LOCAL C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €320,998.86
- First publication
- 26 Aug 2014
- Latest act
- 11 Feb 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PANE VIDAL EVA |
| Joint and several attorney-in-fact | GALLARDO MESEGUER MARCOS |
| Joint and several attorney-in-fact | PANE VIDAL EVA |
| Joint and several attorney-in-fact | SAPENA SOLER FRANCISCO |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | GALLARDO MESEGUER MARCOS |
| Board member | LOPEZ DEL CASTILLO ANTONIO |
| Board member | PEREZ SUBIAS MIGUEL |
| Board member | SAPENA SOLER FRANCISCO |
| Board member | USANDIZAGA RUIZ ARRATE MARIA |
| Chairperson | SAPENA SOLER FRANCISCO |
| Secretary | GALLARDO MESEGUER MARCOS |
| Attorney-in-fact (joint, and joint and several) | RAMON PIÑOL JORDI MIGUEL |
| Attorney-in-fact (joint, and joint and several) | USANDIZAGA RUIZ ARRATE MARIA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Executive director | PEREZ SUBIAS MIGUEL |
| Executive director | SAPENA SOLER FRANCISCO |
| Executive director | USANDIZAGA RUIZ ARRATE MARIA |
| External director | GALLARDO MESEGUER MARCOS |
| Independent director | BISART ROSELL ANNA |
| Independent director | CUNILL CALVET SILVIA |
| Independent director | LOPEZ DEL CASTILLO ANTONIO |
| Independent director | REALES PEINADO TERESA |
| Independent director | SAINZ DE VICUÑA BARROSO JORGE |
| Independent director | SAINZ DE VICUÑA Y BARROSO JORGE |
| Independent director | SERRANO OÑATE ANA |
| Managing director | SAPENA SOLER FRANCISCO |
| Proprietary director | INSTITUT CATALA DE FINANCES CAPITAL SA SGEIC |
| Vice chairperson | SAINZ DE VICUÑA BARROSO JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Feb 2026 | Revocations | Notice 71992 |
| 8 Jan 2026 | Appointments | Notice 7840 |
| 5 Jan 2026 | Appointments | Notice 3234 |
| 23 Dec 2025 | Revocations | Notice 572501 |
| 3 Dec 2025 | Other items | Notice 536982 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 349369 |
| 2 Jun 2025 | Appointments | Notice 247228 |
| 26 May 2023 | Re-elections | Notice 240947 |
| 29 Dec 2022 | Appointments | Notice 570996 |
| 22 Sep 2022 | Other items | Notice 423424 |
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/lleidanetworks-serveis-telematics-sa
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).