LAGENFOR SA

Hoja B114797· NIF A60515731

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Castello Pujol Rosendo, Perez Losada Marc

Legal information

Legal information for LAGENFOR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Andreu de la Barca
Phone
Register referenceTomo 38872 · Folio 173 · Hoja B114797
StatusVigente

Activity

LAGENFOR SA is a Sociedad Anónima (SA) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 6 August 2009 to 2 July 2025, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS DE ADMINISTRACION Y GESTION DE APOYO A OTRAS EMPRESAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 02/07/2025· Registered 26/06/2025· I/A 18
  2. Cambio de objeto socialPublished 19/03/2020· Registered 12/03/2020· I/A 17
  3. NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 16
  4. RevocacionesPublished 26/03/2015· Registered 18/03/2015· I/A 15
  5. Modificaciones estatutariasPublished 30/04/2013· Registered 22/04/2013· I/A 14
  6. RevocacionesPublished 22/01/2013· Registered 14/01/2013· I/A 13
  7. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 13
  8. RevocacionesPublished 23/12/2011· Registered 13/12/2011· I/A 12
  9. RevocacionesPublished 23/12/2011· Registered 13/12/2011· I/A 11
  10. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 11
  11. NombramientosPublished 03/12/2009· Registered 20/11/2009· I/A 10
  12. Modificaciones estatutariasPublished 06/08/2009· Registered 27/07/2009· I/A 9

Changes

  1. 19/03/2020Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE ADMINISTRACION Y GESTION DE APOYO A OTRAS EMPRESAS.

  2. 30/04/2013Modificaciones estatutarias
  3. 06/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2025#8713652
    Nombramientos
    LAGENFOR SA. Nombramientos. ADM.SOLIDAR.: CASTELLO PUJOL ROSENDO;PEREZ LOSADA MARC. Datos registrales. S 8 , H B 114797, I/A 18 (26.06.25).
  2. 19/03/2020#5850126
    Cambio de objeto social
    LAGENFOR SA. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE ADMINISTRACION Y GESTION DE APOYO A OTRAS EMPRESAS. Datos registrales. T 38872 , F 173, S 8, H B 114797, I/A 17 (12.03.20).
  3. 22/08/2019#5553826
    Nombramientos
    LAGENFOR SA. Nombramientos. ADM.SOLIDAR.: CASTELLO PUJOL ROSENDO;PEREZ LOSADA MARC. Datos registrales. T 38872 , F 173, S 8, H B 114797, I/A 16 (13.08.19).
  4. 26/03/2015#3253497
    Revocaciones
    LAGENFOR SA. Revocaciones. APODERADO: LOSADA MENDEZ ALICIA. Datos registrales. T 38872 , F 173, S 8, H B 114797, I/A 15 (18.03.15).
  5. 30/04/2013#2252826
    Modificaciones estatutarias
    LAGENFOR SA. Modificaciones estatutarias. ART.27:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38872 , F 173, S 8, H B 114797, I/A 14 (22.04.13).
  6. 22/01/2013#2081777
    RevocacionesNombramientos
    LAGENFOR SA. Revocaciones. ADM.UNICO: LOSADA MENDEZ ALICIA. Nombramientos. ADM.SOLIDAR.: PEREZ LOSADA MARC;CASTELLO PUJOL ROSENDO. Datos registrales. T 38872 , F 172, S 8, H B 114797, I/A 13 (14.01.13).
  7. 23/12/2011#1515127
    Revocaciones
    LAGENFOR SA. Revocaciones. APODERADO: PEREZ CATALAN JOAQUIN. Datos registrales. T 38872 , F 172, S 8, H B 114797, I/A 12 (13.12.11).
  8. 23/12/2011#1515126
    RevocacionesNombramientos
    LAGENFOR SA. Revocaciones. ADM.UNICO: LOSADA MENDEZ ALICIA. Nombramientos. ADM.UNICO: LOSADA MENDEZ ALICIA. Datos registrales. T 38872 , F 172, S 8, H B 114797, I/A 11 (13.12.11).
  9. 03/12/2009#494090
    Nombramientos
    LAGENFOR SA. Nombramientos. APODERADO: PEREZ LOSADA MARC;CASTELLO PUJOL ROSENDO. Datos registrales. T 38872 , F 171, S 8, H B 114797, I/A 10 (20.11.09).
  10. 06/08/2009#335253
    Modificaciones estatutarias
    LAGENFOR SA. Modificaciones estatutarias. ART.27.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 38872 , F 171, S 8, H B 114797, I/A 9 (27.07.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSant Andreu de la Barca, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province