LASSALCEDAS SA

Hoja M67245· NIF A28898294

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Director :
Conde Arroyo Alejandra

Legal information

Legal information for LASSALCEDAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 14438 · Folio 153 · Hoja M67245
StatusVigente

Activity

LASSALCEDAS SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 12 filings for this company, from 27 January 2009 to 11 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
LASSALCEDAS SAConde Arroyo AlejandraConde Arroyo Alejand…CORONA LUXURY SLCORONA LUXURY SLDEMERQUISA SADEMERQUISA SABLACK ROYAL OAK SLBLACK ROYAL OAK SLGESTION INTEGRAL DE ACEITE SLGESTION INTEGRAL DE …HOGAR Y COSMETICA ESPAÑOLA SAHOGAR Y COSMETICA ES…BORNET SOLUTIONS PARTNERS SLBORNET SOLUTIONS PAR…GF MOBILITY SLGF MOBILITY SLOLEUM FLUMINE SLOLEUM FLUMINE SLINDUSTRIAS MECANICAS DE PRECISION SAINDUSTRIAS MECANICAS…

Registered actos

  1. Modificaciones estatutariasPublished 11/03/2026· Registered 04/03/2026· I/A 46
  2. Cambio de domicilio socialPublished 20/01/2025· Registered 13/01/2025· I/A 45
  3. Ceses/DimisionesPublished 08/11/2024· Registered 01/11/2024· I/A 44
  4. NombramientosPublished 08/11/2024· Registered 01/11/2024· I/A 44
  5. Ceses/DimisionesPublished 27/10/2022· Registered 20/10/2022· I/A 43
  6. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 43
  7. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 41
  8. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 40
  9. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 39
  10. Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 38
  11. Cambio de domicilio socialPublished 27/01/2009· Registered 15/01/2009· I/A 36

Changes

  1. 11/03/2026Modificaciones estatutarias
  2. 20/01/2025Cambio de domicilio social

    C/ VERANO 2/4 - EDIFICIO AZUL, POLIGONO INDUSTRI (TORREJON DE ARDOZ)

  3. 27/01/2009Cambio de domicilio social

    C/ TRIANA 63 (MADRID)

Timeline (BORME)

  1. 11/03/2026#9117345
    Modificaciones estatutarias
    LASSALCEDAS SA. Modificaciones estatutarias. 16. Modificación del artículo 16º de los estatutos sociales.. Datos registrales. S 8 , H M 67245, I/A 46 ( 4.03.26).
  2. 20/01/2025#8441789
    Cambio de domicilio social
    LASSALCEDAS SA. Cambio de domicilio social. C/ VERANO 2/4 - EDIFICIO AZUL, POLIGONO INDUSTRI (TORREJON DE ARDOZ). Datos registrales. S 8 , H M 67245, I/A 45 (13.01.25).
  3. 08/11/2024#8333196
    Ceses/DimisionesNombramientos
    LASSALCEDAS SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ RODRIGUEZ JOSE MARIA. Nombramientos. Adm. Unico: CONDE ARROYO ALEJANDRA. Datos registrales. S 8 , H M 67245, I/A 44 ( 1.11.24).
  4. 27/10/2022#7215552
    Ceses/DimisionesNombramientos
    LASSALCEDAS SA. Ceses/Dimisiones. Adm. Unico: CONDE ARROYO ALEJANDRA. Nombramientos. Adm. Unico: MARQUEZ RODRIGUEZ JOSE MARIA. Datos registrales. T 14438 , F 153, S 8, H M 67245, I/A 43 (20.10.22).
  5. 10/06/2021#6468628
    Nombramientos
    LASSALCEDAS SA. Nombramientos. Auditor: ZORELLE FERNANDEZ OSCAR. Datos registrales. T 14438 , F 152, S 8, H M 67245, I/A 41 ( 3.06.21).
  6. 18/12/2020#6174164
    Nombramientos
    LASSALCEDAS SA. Nombramientos. Adm. Unico: CONDE ARROYO ALEJANDRA. Datos registrales. T 14438 , F 152, S 8, H M 67245, I/A 40 (11.12.20).
  7. 05/10/2020#6059786
    Nombramientos
    LASSALCEDAS SA. Nombramientos. Auditor: SERVICIOS EMPRESARIALES ARQUIMEDES SLP. Datos registrales. T 14438 , F 152, S 8, H M 67245, I/A 39 (28.09.20).
  8. 17/06/2019#5450198
    Ceses/Dimisiones
    LASSALCEDAS SA. Ceses/Dimisiones. Adm. Unico: CUESTA MORENO FRANCISCO. Datos registrales. T 14438 , F 152, S 8, H M 67245, I/A 38 (10.06.19).
  9. 27/01/2009#34783
    Cambio de domicilio social
    LASSALCEDAS SA. Cambio de domicilio social. C/ TRIANA 63 (MADRID). Datos registrales. T 14438 , F 151, S 8, H M 67245, I/A 36 (15.01.09).

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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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/ VERANO 2/4 - EDIFICIO AZUL, POLIGONO INDUSTRI (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector