LOSAN SOLID WOOD SA.
Active
Registry details
- Registered office
- CTRA SAGUNTO- BURGOS Km 352
- Municipality
- Soria
- Province
- Soria
- Share capital
- €6,000,000
- First publication
- 2 Dec 2014
- Latest act
- 4 Sep 2025
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EDUARDO CALABUIG VILA |
| Attorney-in-fact | JORGE ANTONIO GONZALEZ SANCHEZ |
| Attorney-in-fact | JOSE MARIA MAGARIÑOS VILLAVERDE |
| Attorney-in-fact | LUIS ROMERA CALVO |
| Attorney-in-fact | SILVA MUÑIZ IVAN |
| Attorney-in-fact | SONIA GARCIA GOMEZ |
| Joint and several director | EMILIO LOPEZ SANCHEZ |
| Joint and several director | LOPEZ FERNANDEZ MANUEL ESTEBAN |
| Joint and several director | LOPEZ RICO LUIS |
| Joint and several director | LUIS LOPEZ RICO |
| Joint and several director | MANUEL ESTEBAN LOPEZ FERNANDEZ |
| Joint and several attorney-in-fact | ALONSO LAFUENTE MANUEL |
| 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 | DELOITTE SL |
| 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 |
| Attorney-in-fact (joint, and joint and several) | ALONSO LAFUENTE MANUEL |
| Secretary (not a board member) | DE ARTAZA VARASA ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Sep 2025 | Appointments | Notice 395954 |
| 24 Jul 2024 | Appointments | Notice 330135 |
| 15 Nov 2023 | Revocations | Notice 484676 |
| 3 Nov 2023 | Re-elections | Notice 468247 |
| 17 Oct 2022 | Re-elections | Notice 454756 |
| 3 Dec 2021 | Revocations | Notice 526696 |
| 19 Nov 2021 | Re-elections | Notice 505017 |
| 17 Aug 2021 | Declaration of sole-shareholder status | Notice 386759 |
| 31 Mar 2021 | Revocations | Notice 151086 |
| 17 Dec 2020 | Appointments | Notice 447183 |
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-solid-wood-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.
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