LYSANDER INVERSIONES SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Apr 2009
- Latest act
- 1 Apr 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint and several attorney-in-fact | INTERTRUST CORPORATE SERVICES SPAIN SL |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Auditor | LAVINIA AUDITORIA & CONSULTORIA SL |
| Auditor | WP DUROC AUDIT SLP |
| Board member | ATC MANAGEMENT SPAIN SL |
| Board member | BERTINUS KURPERSHOEK |
| Board member | INTERTRUST SPAIN SL |
| Board member | ROZPIDE ORBEGOZO CARMEN |
| Board member | SANCHEZ CLARIA GONZALO |
| Chairperson | BERTINUS KURPERSHOEK |
| Chairperson | SANCHEZ CLARIA GONZALO |
| Secretary | ATC MANAGEMENT SPAIN SL |
| Secretary | INTERTRUST SPAIN SL |
| Consolidated accounts auditor | TEIXIDO PONT JUAN |
| Consolidated accounts auditor | WP DUROC AUDIT SLP |
| Deputy consolidated accounts auditor | MASSAGUER PEREZ JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DIEZ ARRANZ BEATRIZ |
| Managing director | BERTINUS KURPERSHOEK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Apr 2024 | Other items | Notice 156872 |
| 8 Nov 2023 | Other items | Notice 474866 |
| 20 Dec 2022 | Re-elections | Notice 554856 |
| 24 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 464347 |
| 10 Feb 2022 | Appointments | Notice 61238 |
| 9 Feb 2022 | Change of registered office | Notice 58798 |
| 19 Feb 2021 | Merger by absorption | Notice 79599 |
| 28 Dec 2020 | Appointments | Notice 461309 |
| 29 Mar 2019 | Appointments | Notice 141975 |
| 28 Jun 2018 | Amendments to the articles of association | Notice 270955 |
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/lysander-inversiones-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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