LOSAN GESTION INTEGRAL, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- €2,309,859
- First publication
- 12 May 2016
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ IGLESIAS MARIA DEL MAR |
| Joint and several attorney-in-fact | DE ARTAZA VARASA ALBERTO |
| Joint and several attorney-in-fact | IGLESIAS DIAZ MANUEL |
| Joint and several attorney-in-fact | LAZARO ALCANTARA JOSE LUIS |
| Joint and several attorney-in-fact | VAZQUEZ ESTRAVIZ CELESTINO |
| Auditor | AUDITORIA Y DIAGNOSTICO EMPRESARIAL S.A |
| Board member | LOPEZ FERNANDEZ MANUEL ESTEBAN |
| Board member | LOPEZ RICO LUIS |
| Board member | LOPEZ SANCHEZ EMILIO |
| Board member | LOPEZ SANCHEZ LUIS |
| Chairperson | LOPEZ RICO LUIS |
| Chairperson | LOPEZ SANCHEZ LUIS |
| Secretary | FERNANDO GARCIA PASCUAL |
| Joint attorney-in-fact | DE ARTAZA VARASA ALBERTO |
| Joint attorney-in-fact | IGLESIAS DIAZ MANUEL |
| Joint attorney-in-fact | LAZARO ALCANTARA JOSE LUIS |
| Joint attorney-in-fact | VAZQUEZ ESTRAVIZ CELESTINO |
| Consolidated accounts auditor | AUDITORIA Y DIAGNOSTICO EMPRESARIAL S.A |
| Vice chairperson | LOPEZ SANCHEZ EMILIO |
| Vice secretary | LOPEZ FERNANDEZ MANUEL ESTEBAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 345663 |
| 26 Oct 2023 | Revocations | Notice 455751 |
| 10 Aug 2023 | Re-elections | Notice 362268 |
| 5 Jan 2023 | Capital increase, Amendments to the articles of association, Change of corporate purpose | Notice 9375 |
| 5 Jan 2023 | Appointments | Notice 9374 |
| 3 Jan 2023 | Re-elections | Notice 4481 |
| 22 Sep 2022 | Re-elections | Notice 422953 |
| 15 Mar 2022 | Amendments to the articles of association | Notice 113345 |
| 26 Nov 2021 | Revocations | Notice 514170 |
| 9 Jul 2020 | Appointments | Notice 213860 |
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/losan-gestion-integral-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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