LIRAZEN SOCIEDAD LIMITADA

Hoja M728216· NIF B74308396

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
57 544,00 €
Incorporation :
26/07/2011
Directors :
Garcia Perez Covadonga, Perez Fernandez Maria Liliana

Legal information

Legal information for LIRAZEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000307454983
Legal formSociedad Limitada (SL)
Share capital57 544,00 €
Incorporation date26/07/2011
Register referenceTomo 41066 · Folio 174 · Hoja M728216
StatusVigente

Activity

LIRAZEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7020). It was incorporated on 26 July 2011. The Spanish commercial register has published 15 filings for this company, from 26 July 2011 to 9 June 2026, across 8 distinct types of filing. Its registered share capital is 57 544,00 €.

Economic activity (CNAE)

7020 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LIRAZEN SOCIEDAD LIMI…Garcia Perez CovadongaGarcia Perez Covadon…Perez Fernandez Maria LilianaPerez Fernandez Mari…EDIFICIO IMPULSA (GIJON). Capital: 200.000,00 Euros. Nombramientos. Adm. Unico: LIRAZEN SOCIEDAD LIMITADAEDIFICIO IMPULSA (GI…CAUFELEND SOCIEDAD LIMITADACAUFELEND SOCIEDAD L…CAUFELEND SOCIEDAD LIMITADACAUFELEND SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2026· Registered 02/06/2026· I/A 3
  2. NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 3
  3. Modificaciones estatutariasPublished 07/04/2021· Registered 29/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 07/04/2021· Registered 29/03/2021· I/A 2

Changes

  1. 07/04/2021Cambio de domicilio social

    C/ JUAN ALVAREZ MENDIZBAL 76 6 D (MADRID)

  2. 07/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2026#9365992
    Ceses/DimisionesNombramientos
    LIRAZEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA URIBELARREA RAFAEL. Nombramientos. Adm. Solid.: PEREZ FERNANDEZ MARIA LILIANA;GARCIA PEREZ COVADONGA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 07/04/2021#6344130
    Modificaciones estatutariasCambio de domicilio social
    LIRAZEN SOCIEDAD LIMITADA. Modificaciones estatutarias. 3.REFUNDICION DE ESTATUTOS. Cambio de domicilio social. C/ JUAN ALVAREZ MENDIZBAL 76 6 D (MADRID). Datos registrales. T 41066 , F 174, S 8, H M 728216, I/A 2 (29.03.21).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN ALVAREZ MENDIZBAL 76 6 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as LIRAZEN SL

GIJON 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector