LORCAN SL
Hoja M32918· NIF B80116429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Canton Moreno Pilar, Torrens Lage Jorge
Legal information
Legal information for LORCAN SL
Activity
LORCAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 11 July 2017 to 20 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Canton Moreno PilarSince 11/07/2017Administrador mancomunadoAdministrador Mancomunado
- Torrens Lage JorgeSince 03/07/2018Administrador mancomunadoAdministrador Mancomunado
Former
- Canton Moreno Maria Del CarmenCeased on 06/09/2019PresidenteTORRENS LAGE JORGE. PresidenteConsejero Delegado SolidarioConsejero
- Torrens Lage Juan CarlosCeased on 25/06/2018Consejero Delegado MancomunadoConsejeroApoderado Mancomunado Solidario
Authorised representatives
Current
- Molia Fenoll Maria Del CarmenSince 03/07/2017Apoderado Mancomunado
- Canton Moreno ManuelSince 24/10/2019Apoderado Mancomunado
- Jalon Parra Maria Del CarmenSince 24/10/2019Apoderado Mancomunado
- Peinado Rubio AnastasioSince 25/06/2018Apoderado Mancomunado
Former
- Encinas Braña DanielCeased on 30/08/2019Apoderado Mancomunado Solidario
- Sanchez Martin Jose LuisCeased on 30/08/2019Apoderado Mancomunado Solidario
- Lorenzo Paris Eduardo ManuelCeased on 03/07/2017Apoderado Mancomunado
Auditors
Current
- Since 13/03/2026
- Since 11/01/2021
Former
- Ceased on 13/03/2026
Directors network map
Registered actos
- RevocacionesPublished 20/03/2026· Registered 13/03/2026· I/A 20
- NombramientosPublished 20/03/2026· Registered 13/03/2026· I/A 20
- ReeleccionesPublished 19/12/2024· Registered 12/12/2024· I/A 19
- ReeleccionesPublished 28/11/2023· Registered 21/11/2023· I/A 18
- NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 17
- Cambio de domicilio socialPublished 18/01/2021· Registered 11/01/2021· I/A 17
- NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 16
- Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 15
- RevocacionesPublished 06/09/2019· Registered 30/08/2019· I/A 15
- NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 15
- Ceses/DimisionesPublished 03/07/2018· Registered 25/06/2018· I/A 13
- NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 13
- NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 14
- RevocacionesPublished 11/07/2017· Registered 03/07/2017· I/A 12
- NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 12
- Ceses/DimisionesPublished 11/07/2017· Registered 03/07/2017· I/A 11
- NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 11
- Cambio de domicilio socialPublished 11/07/2017· Registered 03/07/2017· I/A 11
Changes
- 18/01/2021Cambio de domicilio social
C/ XAUDARO 18 (MADRID)
- 11/07/2017Cambio de domicilio social
C/ PLAYA DEL LOIRA 2 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 20/03/2026#9136892RevocacionesNombramientos
LORCAN SL. Revocaciones. Auditor: AUDISERVICIOS AUDITORES CONSULTORES SLP EN LIQUIDA. Nombramientos. Auditor: A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA. Datos registrales. S 8 , H M 32918, I/A 20 (13.03.26).
- 19/12/2024#8406242Reelecciones
LORCAN SL. Reelecciones. Auditor: AUDISERVICIOS AUDITORES CONSULTORES SLP. Datos registrales. S 8 , H M 32918, I/A 19 (12.12.24).
- 28/11/2023#7815328Reelecciones
LORCAN SL. Reelecciones. Auditor: AUDISERVICIOS AUDITORES CONSULTORES SLP. Datos registrales. T 1825 , F 216, S 8, H M 32918, I/A 18 (21.11.23).
- 18/01/2021#6206440NombramientosCambio de domicilio social
LORCAN SL. Nombramientos. Auditor: AUDISERVICIOS AUDITORES CONSULTORES SLP. Cambio de domicilio social. C/ XAUDARO 18 (MADRID). Datos registrales. T 1825 , F 216, S 8, H M 32918, I/A 17 (11.01.21).
- 31/10/2019#5641081Nombramientos
LORCAN SL. Nombramientos. Apo.Manc.: MOLIA FENOLL MARIA DEL CARMEN;JALON PARRA MARIA DEL CARMEN;TORRENS LAGE JORGE;CANTON MORENO PILAR;CANTON MORENO MANUEL. Datos registrales. T 1825 , F 215, S 8, H M 32918, I/A 16 (24.10.19).
- 06/09/2019#5572302Ceses/DimisionesRevocacionesNombramientos
LORCAN SL. Ceses/Dimisiones. Consejero: CANTON MORENO MARIA DEL CARMEN;CANTON MORENO PILAR;TORRENS LAGE JORGE. Presidente: CANTON MORENO MARIA DEL CARMEN. Secretario: CANTON MORENO PILAR. Cons.Del.Sol: CANTON MORENO MARIA DEL CARMEN. Cons.Del.Man: TO… - 03/07/2018#4951120Ceses/DimisionesNombramientos
LORCAN SL. Ceses/Dimisiones. Consejero: TORRENS LAGE JUAN CARLOS;MOLIA FENOLL MARIA DEL CARMEN. Presidente: MOLIA FENOLL MARIA DEL CARMEN. Consejero: CANTON MORENO PILAR. Secretario: CANTON MORENO PILAR. Cons.Del.Man: MOLIA FENOLL MARIA DEL CARMEN;CA… - 03/07/2018#4951119Nombramientos
LORCAN SL. Nombramientos. Apo.Manc.: MOLIA FENOLL MARIA DEL CARMEN;PEINADO RUBIO ANASTASIO;CANTON MORENO PILAR;TORRENS LAGE JORGE. Datos registrales. T 1825 , F 213, S 8, H M 32918, I/A 14 (25.06.18).
- 11/07/2017#4456167RevocacionesNombramientos
LORCAN SL. Revocaciones. Apo.Manc.: LORENZO PARIS EDUARDO MANUEL;CASANOVA ROCHA CARLOS. Apoderado: ORMEÑO ROJAS ENRIQUE;CASANOVA ROCHA CARLOS. Nombramientos. Apo.Man.Soli: MOLIA FENOLL MARIA DEL CARMEN;CANTON MORENO PILAR;TORRENS LAGE JUAN CARLOS;SAN… - 11/07/2017#4456166Ceses/DimisionesNombramientosCambio de domicilio social
LORCAN SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MARTIN JOSE LUIS;TORRENS LAGE JUAN CARLOS. Nombramientos. Consejero: MOLIA FENOLL MARIA DEL CARMEN. Presidente: MOLIA FENOLL MARIA DEL CARMEN. Consejero: CANTON MORENO PILAR. Secretario: CANTON MOREN…
Official documents
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.