filings.es

COMPAÑIA LASEN EMPRESARIAL SL

Hoja M196624· NIF B81790503

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Sendagorta Gomendio Enrique, Sendagorta Laso Diego, Sendagorta Laso Paloma, Sendagorta Laso Enrique, Diaz Meneses Irene

Legal information

Legal information for COMPAÑIA LASEN EMPRESARIAL SL

NIF
Hoja registral
IRUS1000259426263
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 41053 · Folio 48 · Hoja M196624

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2026· Registered 29/05/2026· I/A 10
  2. NombramientosPublished 05/06/2026· Registered 29/05/2026· I/A 10
  3. Ceses/DimisionesPublished 13/02/2025· Registered 05/02/2025· I/A 9
  4. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 9
  5. Modificaciones estatutariasPublished 13/02/2025· Registered 05/02/2025· I/A 9
  6. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 8
  7. Cambio de domicilio socialPublished 16/12/2020· Registered 09/12/2020· I/A 7
  8. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 6
  9. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 5

Changes

  1. 13/02/2025Modificaciones estatutarias
  2. 16/12/2020Cambio de domicilio social

    C/ FORTUNY 47 - 4º PLANTA, PUERTA 44

Timeline (BORME)

  1. 05/06/2026#9351237
    Ceses/DimisionesNombramientos
    COMPAÑIA LASEN EMPRESARIAL SL. Ceses/Dimisiones. SecreNoConsj: DELAW FIRM LEGAL SERVICES SL. Representan: DIAZ MENESES IRENE. Nombramientos. SecreNoConsj: DIAZ MENESES IRENE. Datos registrales. S 8 , H M 196624, I/A 10 (29.05.26).
  2. 13/02/2025#8488516
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA LASEN EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: LASO MIRA MARIA MILAGROSA. Nombramientos. Consejero: MARIA MILAGROSA LASO MIRA. Vicesecret.: MARIA MILAGROSA LASO MIRA. Consejero: SENDAGORTA GOMENDIO ENRIQUE. Presidente: SENDAGORTA GOMEND…
  3. 01/02/2024#7909561
    Nombramientos
    COMPAÑIA LASEN EMPRESARIAL SL. Nombramientos. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 41053 , F 48, S 8, H M 196624, I/A 8 (25.01.24).
  4. 16/12/2020#6169174
    Cambio de domicilio social
    COMPAÑIA LASEN EMPRESARIAL SL. Cambio de domicilio social. C/ FORTUNY 47 - 4º PLANTA, PUERTA 44. (MADRID). Datos registrales. T 12375 , F 24, S 8, H M 196624, I/A 7 ( 9.12.20).
  5. 23/10/2020#6085844
    Nombramientos
    COMPAÑIA LASEN EMPRESARIAL SL. Nombramientos. Auditor: IÑIGO & VALDIVIA AUDITORES ASOCIADOS SL. Datos registrales. T 12375 , F 24, S 8, H M 196624, I/A 6 (16.10.20).
  6. 30/01/2018#4720953
    Nombramientos
    COMPAÑIA LASEN EMPRESARIAL SL. Nombramientos. Apoderado: SENDAGORTA LASO ENRIQUE;SENDAGORTA LASO DIEGO;SENDAGORTA LASO ANTONIO;SENDAGORTA LASO PALOMA;SENDAGORTA LASO MARIA MILAGROSA. Datos registrales. T 12375 , F 23, S 8, H M 196624, I/A 5 (22.01.18…

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

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.