LARHIGASA SL

Hoja M261688· NIF B82723214

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Colmena Garrido Jesus

Legal information

Legal information for LARHIGASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18168 · Folio 187 · Hoja M261688
StatusVigente

Activity

LARHIGASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 February 2017 to 24 June 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LARHIGASA SLColmena Garrido JesusColmena Garrido JesusAUTO ROZAS SLAUTO ROZAS SLINVERJUPE SLINVERJUPE SLKOBE MOTOR SLKOBE MOTOR SLKOBE MOTORSPORT SOCIEDAD LIMITADAKOBE MOTORSPORT SOCI…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 14
  2. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 14
  3. Modificaciones estatutariasPublished 24/06/2025· Registered 17/06/2025· I/A 14
  4. Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 13
  5. Cambio de domicilio socialPublished 10/08/2021· Registered 03/08/2021· I/A 12
  6. NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 11
  7. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 10
  8. Ceses/DimisionesPublished 28/02/2017· Registered 17/02/2017· I/A 9
  9. NombramientosPublished 28/02/2017· Registered 17/02/2017· I/A 9

Changes

  1. 24/06/2025Modificaciones estatutarias
  2. 22/11/2022Cambio de domicilio social

    C/ VELAZQUEZ 10 1ª (MADRID)

  3. 10/08/2021Cambio de domicilio social

    C/ VELAZQUEZ 53, - 2º-PISO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 24/06/2025#8700957
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARHIGASA SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ FERNANDO. Nombramientos. Adm. Unico: COLMENA GARRIDO JESUS. Modificaciones estatutarias. MODIFICACION ARTICULOS 25 Y 26 DE LOS ESTATUTOS, DURACION DE LOS CARGOS Y RETRIBUCION DEL ORGANO DE ADMIN…
  2. 22/11/2022#7255125
    Cambio de domicilio social
    LARHIGASA SL. Cambio de domicilio social. C/ VELAZQUEZ 10 1ª (MADRID). Datos registrales. T 18168 , F 187, S 8, H M 261688, I/A 13 (15.11.22).
  3. 10/08/2021#6562896
    Cambio de domicilio social
    LARHIGASA SL. Cambio de domicilio social. C/ VELAZQUEZ 53, - 2º-PISO IZQUIERDA (MADRID). Datos registrales. T 18168 , F 186, S 8, H M 261688, I/A 12 ( 3.08.21).
  4. 23/07/2021#6539803
    Nombramientos
    LARHIGASA SL. Nombramientos. Apoderado: DOMINGUEZ SEPULVEDA ANA ISABEL. Datos registrales. T 18168 , F 184, S 8, H M 261688, I/A 11 (16.07.21).
  5. 28/02/2017#4267306
    Nombramientos
    LARHIGASA SL. Nombramientos. Apoderado: COLMENA GARRIDO JESUS. Datos registrales. T 18168 , F 182, S 8, H M 261688, I/A 10 (20.02.17).
  6. 28/02/2017#4267305
    Ceses/DimisionesNombramientos
    LARHIGASA SL. Ceses/Dimisiones. Adm. Unico: SAR PUMARES JULIO. Nombramientos. Adm. Unico: PEREZ PEREZ FERNANDO. Datos registrales. T 18168 , F 182, S 8, H M 261688, I/A 9 (17.02.17).

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 addressC/ VELAZQUEZ 10 1ª (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province