LEZO Y MARALCA SL
Hoja M315546· NIF B83468710
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 247 410,00 €
- Director :
- Garcia Galbeño Maria Esther
- Former name :
- CIMAGA HOLDING SL
Legal information
Legal information for LEZO Y MARALCA SL
Activity
LEZO Y MARALCA SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 14 filings for this company, from 22 February 2013 to 4 August 2026, across 7 distinct types of filing. Its registered share capital is 1 247 410,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Garcia Galbeño Maria EstherSince 15/02/2013Administrador Único
Former
- Garcia Lopez ManuelCeased on 22/08/2014Presidente
- Galbeño Gonzalez Maria IsabelCeased on 22/08/2014Consejero Delegado Mancomunado
- Ramirez Roca FernandoCeased on 09/06/2026Administrador Mancomunado
- Chinchilla Alvargonzalez Jose ManuelCeased on 09/06/2026Administrador Mancomunado
- Garcia Galbeño ManuelCeased on 05/10/2016Administrador Mancomunado
- Garcia Galbeño Jose MiguelCeased on 19/07/2016Administrador Mancomunado
Authorised representatives
Former
- Lopez Montes GinesCeased on 05/10/2016Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 04/08/2026· Registered 28/07/2026· I/A 14
- Cambio de domicilio socialPublished 10/07/2026· Registered 03/07/2026· I/A 13
- Reducción de capitalPublished 09/07/2026· Registered 02/07/2026· I/A 12
- Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 11
- NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 11
- RevocacionesPublished 14/10/2016· Registered 05/10/2016· I/A 10
- NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 9
- Modificaciones estatutariasPublished 11/08/2016· Registered 03/08/2016· I/A 9
- Ceses/DimisionesPublished 28/07/2016· Registered 19/07/2016· I/A 8
- Ceses/DimisionesPublished 04/09/2014· Registered 22/08/2014· I/A 6
- NombramientosPublished 04/09/2014· Registered 22/08/2014· I/A 6
- Modificaciones estatutariasPublished 04/09/2014· Registered 22/08/2014· I/A 6
- Ceses/DimisionesPublished 22/02/2013· Registered 15/02/2013· I/A 5
- NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 5
Changes
- 10/07/2026Cambio de domicilio social
C/ MAR MEDITERRANEO 14 (TORRELODONES)
- 11/08/2016Modificaciones estatutarias
- 04/09/2014Modificaciones estatutarias
Capital · events
- 09/07/2026Reducción de capitalResulting capital: 1 247 410,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/08/2026#9642854
Company name: CIMAGA HOLDING SL
Cambio de denominación socialCIMAGA HOLDING SL. Cambio de denominación social. LEZO Y MARALCA SL. Datos registrales. S 8 , H M 315546, I/A 14 (28.07.26).
- 10/07/2026#9521079
Company name: CIMAGA HOLDING SL
Cambio de domicilio socialCIMAGA HOLDING SL. Cambio de domicilio social. C/ MAR MEDITERRANEO 14 (TORRELODONES). Datos registrales. S 8 , H M 315546, I/A 13 ( 3.07.26).
- 09/07/2026#9513960
Company name: CIMAGA HOLDING SL
Reducción de capitalCIMAGA HOLDING SL. Reducción de capital. Importe reducción: 2.494.820,00 Euros. Resultante Suscrito: 1.247.410,00 Euros. Datos registrales. S 8 , H M 315546, I/A 12 ( 2.07.26).
- 16/06/2026#9399960
Company name: CIMAGA HOLDING SL
Ceses/DimisionesNombramientosCIMAGA HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: CHINCHILLA ALVARGONZALEZ JOSE MANUEL;RAMIREZ ROCA FERNANDO. Nombramientos. Adm. Unico: GARCIA GALBEÑO MARIA ESTHER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 14/10/2016#4062824
Company name: CIMAGA HOLDING SL
RevocacionesCIMAGA HOLDING SL. Revocaciones. Apoderado: LOPEZ MONTES GINES;GARCIA GALBEÑO MANUEL. Datos registrales. T 18219 , F 147, S 8, H M 315546, I/A 10 ( 5.10.16).
- 11/08/2016#3982088
Company name: CIMAGA HOLDING SL
NombramientosModificaciones estatutariasCIMAGA HOLDING SL. Nombramientos. Adm. Mancom.: CHINCHILLA ALVARGONZALEZ JOSE MANUEL;RAMIREZ ROCA FERNANDO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES RELATIVO A LA JUNTA GENERAL, Y SE INCLUYEN LOS ARTICULOS 11 B… - 28/07/2016#3959590
Company name: CIMAGA HOLDING SL
Ceses/DimisionesCIMAGA HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA GALBEÑO MANUEL;GARCIA GALBEÑO MARIA ESTHER;GARCIA GALBEÑO JOSE MIGUEL. Datos registrales. T 18219 , F 146, S 8, H M 315546, I/A 8 (19.07.16).
- 04/09/2014#2956355
Company name: CIMAGA HOLDING SL
Ceses/DimisionesNombramientosModificaciones estatutariasCIMAGA HOLDING SL. Ceses/Dimisiones. Consejero: GARCIA LOPEZ MANUEL;GARCIA GALBEÑO MARIA ESTHER;GALBEÑO GONZALEZ MARIA ISABEL;GARCIA GALBEÑO JOSE MIGUEL;GARCIA GALBEÑO MANUEL. Secretario: GARCIA GALBEÑO MARIA ESTHER. Presidente: GARCIA LOPEZ MANUEL. … - 22/02/2013#2141761
Company name: CIMAGA HOLDING SL
Ceses/DimisionesNombramientosCIMAGA HOLDING SL. Ceses/Dimisiones. Presidente: GARCIA LOPEZ MANUEL. Secretario: GARCIA GALBEÑO MARIA ESTHER. Cons.Del.Sol: GARCIA LOPEZ MANUEL;GARCIA GALBEÑO MANUEL. Cons.Del.Man: GARCIA GALBEÑO MARIA ESTHER;GALBEÑO GONZALEZ MARIA ISABEL;GARCIA GAL…
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.