LYNTIA ACCESS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259 D 44 - TORRE ESPACIO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,000,000
- First publication
- 19 Jan 2021
- Latest act
- 6 Feb 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABEZUELA GONZALEZ OSCAR |
| Attorney-in-fact | DE LEYVA MERIDA AMPARO |
| Attorney-in-fact | GARCIA-NIETO NUBIOLA PABLO |
| Attorney-in-fact | GARRALDA CABANAS LUCIA |
| Attorney-in-fact | LOPEZ SANCHEZ MARIA ENCARNACION |
| Attorney-in-fact | OLMOS GARCIA MERCEDES |
| Attorney-in-fact | SEGURA DE LA MONJA IGNACIO |
| Attorney-in-fact | TAULET FERNANDO EDUARDO |
| Joint and several attorney-in-fact | LINDNER MAXIMILIAN |
| Joint and several attorney-in-fact | LOPEZ AYUSO PEDRO JOSE |
| Joint and several attorney-in-fact | TAULET FERRANDO EDUARDO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HUMM PHILIPP RUDOLF |
| Board member | LIBOREIRO RODRIGUEZ ANDREA |
| Board member | LINDNER MAXIMILIAN |
| Board member | TAULET FERRANDO EDUARDO |
| Chairperson | TAULET FERRANDO EDUARDO |
| Joint attorney-in-fact | LIBOREIRO RODRIGUEZ ANDREA |
| Joint attorney-in-fact | LINDNER MAXIMILIAN |
| Joint attorney-in-fact | TAULET FERRANDO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | DE EGUIA DIAZ DE RADA SANTIAGO |
| Managing director | LIBOREIRO RODRIGUEZ ANDREA |
| Secretary (not a board member) | DE LEYVA MERIDA AMPARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2024 | Change of company name | Notice 62740 |
| 15 Dec 2023 | Appointments | Notice 533342 |
| 25 Oct 2023 | Re-elections | Notice 453881 |
| 9 Aug 2023 | Revocations, Appointments | Notice 360792 |
| 15 Jun 2023 | Revocations, Appointments | Notice 272172 |
| 20 Apr 2023 | Sole-shareholder company, Change of sole shareholder | Notice 185347 |
| 14 Apr 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 177570 |
| 27 Feb 2023 | Appointments | Notice 101430 |
| 24 Feb 2023 | Appointments | Notice 99528 |
| 23 Feb 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 96118 |
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/lyntia-access-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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