LASBA SA

Hoja M65703· NIF A80398142

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Gil Peña Ana Paz, Gil Pujol Arcadio

Legal information

Legal information for LASBA SA

NIF
Hoja registral
IRUS1000248396176
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3921 · Folio 10 · Hoja M65703
StatusVigente

Activity

LASBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 20 January 2010 to 21 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LASBA SAGil Peña Ana PazGil Peña Ana PazGil Pujol ArcadioGil Pujol ArcadioLASBA CONSULTING SLLASBA CONSULTING SLPRAT DE TALLO SLPRAT DE TALLO SLLASAG SALASAG SAALGASEGRE SLALGASEGRE SLLAESE DE CENTROS COMERCIALES SALAESE DE CENTROS COM…A I URBANA SAA I URBANA SAEVENTOS SINGULARES SAEVENTOS SINGULARES SADELTA MC SLDELTA MC SL

Registered actos

  1. ReeleccionesPublished 21/07/2026· Registered 14/07/2026· I/A 14
  2. ReeleccionesPublished 23/09/2020· Registered 16/09/2020· I/A 13
  3. ReeleccionesPublished 07/10/2016· Registered 29/09/2016· I/A 12
  4. Cambio de domicilio socialPublished 19/01/2015· Registered 08/01/2015· I/A 11
  5. Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 10
  6. NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 10
  7. Modificaciones estatutariasPublished 06/06/2012· Registered 25/05/2012· I/A 10
  8. Cambio de domicilio socialPublished 06/06/2012· Registered 25/05/2012· I/A 9
  9. ReeleccionesPublished 20/01/2010· Registered 08/01/2010· I/A 8

Changes

  1. 19/01/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 143 - PLANTA 6& (MADRID)

  2. 06/06/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 143 2& (MADRID)

  3. 06/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2026#9570938
    Reelecciones
    LASBA SA. Reelecciones. Adm. Unico: GIL PUJOL ARCADIO. Datos registrales. S 8 , H M 65703, I/A 14 (14.07.26).
  2. 23/09/2020#6044779
    Reelecciones
    LASBA SA. Reelecciones. Adm. Unico: GIL PUJOL ARCADIO. Datos registrales. T 3921 , F 10, S 8, H M 65703, I/A 13 (16.09.20).
  3. 07/10/2016#4054261
    Reelecciones
    LASBA SA. Reelecciones. Adm. Unico: GIL PUJOL ARCADIO. Datos registrales. T 3921 , F 10, S 8, H M 65703, I/A 12 (29.09.16).
  4. 19/01/2015#3145070
    Cambio de domicilio social
    LASBA SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 - PLANTA 6& (MADRID). Datos registrales. T 3921 , F 10, S 8, H M 65703, I/A 11 ( 8.01.15).
  5. 06/06/2012#1756337
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LASBA SA. Ceses/Dimisiones. Consejero: GIL PUJOL ARCADIO;GIL PUJOL JAVIER;GIL PEÑA MIREIA;GIL PEÑA ANA PAZ. Presidente: GIL PUJOL ARCADIO. Con.Delegado: GIL PUJOL ARCADIO. Secretario: AGUILAR BRONCHALO IGNACIO. Nombramientos. Adm. Unico: GIL PUJOL AR…
  6. 06/06/2012#1756336
    Cambio de domicilio social
    LASBA SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 2& (MADRID). Datos registrales. T 3921 , F 9, S 8, H M 65703, I/A 9 (25.05.12).
  7. 20/01/2010#546060
    Reelecciones
    LASBA SA. Reelecciones. Consejero: GIL PUJOL ARCADIO;GIL PUJOL JAVIER;GIL PEÑA MIREIA;GIL PEÑA ANA PAZ. Presidente: GIL PUJOL ARCADIO. Con.Delegado: GIL PUJOL ARCADIO. SecreNoConsj: AGUILAR BRONCHALO IGNACIO. Datos registrales. T 3921 , F 8, S 8, H M…

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 addressPASEO DE LA CASTELLANA 143 - PLANTA 6& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector