LAMAIGNERE CARGO SL
Hoja SE50382· NIF B91239103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SERVICIOS INTEGRALES LOGIPYMES SL
Legal information
Legal information for LAMAIGNERE CARGO SL
Activity
LAMAIGNERE CARGO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 13 filings for this company, from 21 January 2014 to 21 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- SERVICIOS INTEGRALES LOGIPYMES SLSince 05/06/2014Administrador Único
Former
- LAMAIGNERE SACeased on 05/06/2014Administrador Único
Authorised representatives
Current
- Herrero Maldonado Francisco De PaulaSince 13/01/2014Apoderado
Former
- Angel Gonzalez Jose LuisCeased on 14/01/2026Apoderado
Auditors
Current
- Since 14/02/2025
Former
- AUREN AUDITORES SP SLPCeased on 14/02/2025Auditor
Directors network map
Registered actos
- RevocacionesPublished 21/01/2026· Registered 14/01/2026· I/A 13
- RevocacionesPublished 21/02/2025· Registered 14/02/2025· I/A 12
- NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 12
- NombramientosPublished 30/01/2023· Registered 19/01/2023· I/A 10
- NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 8
- Modificaciones estatutariasPublished 15/01/2018· Registered 04/01/2018· I/A 7
- Cambio de domicilio socialPublished 15/01/2018· Registered 04/01/2018· I/A 7
- NombramientosPublished 07/01/2015· Registered 19/12/2014· I/A 5
- Ceses/DimisionesPublished 12/06/2014· Registered 05/06/2014· I/A 4
- NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 4
- NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 3
Changes
- 15/01/2018Cambio de domicilio social
AVDA REPUBLICA ARGENTINA 21B - 1ª PLANTA, LOCAL C- (SEVILLA)
- 15/01/2018Modificaciones estatutarias
Timeline (BORME)
- 21/01/2026#9024854Revocaciones
LAMAIGNERE CARGO SL. Revocaciones. Apoderado: ANGEL GONZALEZ JOSE LUIS. Datos registrales. S 8 , H SE 50382, I/A 13 (14.01.26).
- 21/02/2025#8505463RevocacionesNombramientos
LAMAIGNERE CARGO SL. Revocaciones. Auditor: AUREN AUDITORES SP SLP. Nombramientos. Auditor: SATIS AUDITA SOCIEDAD LIMITADA PROFESIONAL. Otros conceptos: REVOCADO el nombramiento de "AUREN AUDITORES SP SLP" como auditor de cuentas para el ejercicio 20… - 30/01/2023#7358751Nombramientos
LAMAIGNERE CARGO SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 3577 , F 153, S 8, H SE 50382, I/A 10 (19.01.23).
- 09/12/2021#6717101
LAMAIGNERE CARGO SL. Fusión por unión. Sociedades que se fusiónan: HERASA BILBAO SOCIEDAD LIMITADA. Datos registrales. T 3577 , F 153, S 8, H SE 50382, I/A 9 (30.11.21).
- 12/03/2020#5840561Nombramientos
LAMAIGNERE CARGO SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 3577 , F 153, S 8, H SE 50382, I/A 8 ( 5.03.20).
- 15/01/2018#4693773Modificaciones estatutariasCambio de domicilio social
LAMAIGNERE CARGO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. AVDA REPUBLICA ARGENTINA 21B - 1ª PLANTA, LOCAL C- (SEVILLA). Datos registrales. T 3577 , F 153, S 8, H SE 50382, I/A 7 ( 4.… - 29/06/2015#3392844
LAMAIGNERE CARGO SL. Otros conceptos: REVOCADO EL PODER NO INSCRITO, conferido a favor de DON ISIDORO JUAN BAEZ ZURITA, mediante la escritura otorgada en Sevilla, el 16 de Junio de 2014,ante su Notario Don José Luis Ferrero Hormigo, número 513 de pro… - 07/01/2015#10472848Nombramientos
LAMAIGNERE CARGO SL. Nombramientos. Apoderado: ANGEL GONZALEZ JOSE LUIS. Datos registrales. T 3577 , F 152, S 8, H SE 50382, I/A 5 (19.12.14).
- 12/06/2014#2848625Ceses/DimisionesNombramientos
LAMAIGNERE CARGO SL. Ceses/Dimisiones. Adm. Unico: LAMAIGNERE SA. Nombramientos. Adm. Unico: SERVICIOS INTEGRALES LOGIPYMES SL. Datos registrales. T 3577 , F 152, S 8, H SE 50382, I/A 4 ( 5.06.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA… - 21/01/2014#2627852Nombramientos
LAMAIGNERE CARGO SL. Nombramientos. Apoderado: HERRERO MALDONADO FRANCISCO DE PAULA. Datos registrales. T 3577 , F 151, S 8, H SE 50382, I/A 3 (13.01.14).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.