LEADARTIS SL
Hoja NA40529· NIF B85325827
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 487,00 €
- Directors :
- PERRY FAMILY HOLDING SL, Sanz Alcober Ana Laura, GF BIOCAPITAL I SL, Saladrigas Coll Judith, Jurado Rodriguez Ana Belen
Legal information
Legal information for LEADARTIS SL
Activity
LEADARTIS SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). The Spanish commercial register has published 30 filings for this company, from 29 May 2009 to 26 May 2026, across 6 distinct types of filing. Its registered share capital is 15 487,00 €.
Economic activity (CNAE)
7210
Directors and representatives
Directors
Current
- PERRY FAMILY HOLDING SLSince 10/03/2014PresidenteConsejero
- Sanz Alcober Ana LauraSince 18/05/2009Consejero
- GF BIOCAPITAL I SLConsejero
- Saladrigas Coll JudithSince 19/03/2025Secretario no Consejero
- Jurado Rodriguez Ana BelenSince 19/03/2025Vicesecretario no Consejero
Former
- SOCIEDAD DE DESARROLLO DE NAVARRA SLCeased on 08/05/2025Consejero
- BIONEXUM SLCeased on 08/05/2025Secretario
- Alegre Ribalta OscarCeased on 19/03/2025Secretario no Consejero
- Rosello Rofes AntoniCeased on 19/03/2025Vicesecretario no Consejero
Authorised representatives
Current
- Garcia Arellano Maria JerusalenSince 06/05/2021Representante
- Compte Grau MartaSince 19/03/2025Apoderado
- Ruperez Garcia Del Carrizo RodrigoSince 21/06/2017Apoderado
- FISCALGES CONSULTORES SLSince 11/10/2016Apoderado
Former
- Zarabozo Leal Maria EugeniaCeased on 21/06/2017Representante
- Perez Villar Juan JoseCeased on 19/03/2025Apoderado
Auditors
Current
- GRANT THORNTON SLPSince 23/02/2022Auditor
Directors network map
Registered actos
Changes
- 11/08/2021Cambio de domicilio social
POLIG INDUSTRIAL MOCHOLI, PLAZA CEIN 5 (NOAIN (VALLE DE ELORZ))
- 11/08/2021Modificaciones estatutarias
Capital · events
- 31/12/2021Ampliación de capitalResulting capital: 15 487,00 € (+728,00 €)
- 25/08/2021Ampliación de capitalResulting capital: 14 759,00 € (+728,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/05/2026#9294214Nombramientos
LEADARTIS SL. Nombramientos. Apoderado: COMPTE GRAU MARTA. Modificación de poderes. Apoderado: COMPTE GRAU MARTA;SANZ ALCOBER ANA LAURA;RUPEREZ GARCIA DEL CARRIZO RODRIGO. Datos registrales. S 8 , H NA 40529, I/A 9 (18.05.26).
- 16/05/2025#8636770Ceses/Dimisiones
LEADARTIS SL. Ceses/Dimisiones. Consejero: BIONEXUM SL;SOCIEDAD DE DESARROLLO DE NAVARRA SL. Datos registrales. S 8 , H NA 40529, I/A 8 ( 8.05.25).
- 27/03/2025#8562443RevocacionesNombramientos
LEADARTIS SL. Revocaciones. Apoderado: PEREZ VILLAR JUAN JOSE;PEREZ VILLAR JUAN JOSE. Nombramientos. Apoderado: COMPTE GRAU MARTA;SANZ ALCOBER ANA LAURA;RUPEREZ GARCIA DEL CARRIZO RODRIGO. Datos registrales. S 8 , H NA 40529, I/A 7 (19.03.25).
- 27/03/2025#8562442Ceses/DimisionesNombramientos
LEADARTIS SL. Ceses/Dimisiones. SecreNoConsj: ALEGRE RIBALTA OSCAR. VsecrNoConsj: ROSELLO ROFES ANTONI. Nombramientos. SecreNoConsj: SALADRIGAS COLL JUDITH. VsecrNoConsj: JURADO RODRIGUEZ ANA BELEN. Datos registrales. S 8 , H NA 40529, I/A 6 (19.03.2… - 03/03/2022#6840753Nombramientos
LEADARTIS SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 2031 , F 51, S 8, H NA 40529, I/A 5 (23.02.22).
- 31/12/2021#6754334Ampliación de capital
LEADARTIS SL. Ampliación de capital. Capital: 728,00 Euros. Resultante Suscrito: 15.487,00 Euros. Datos registrales. T 2031 , F 51, S 8, H NA 40529, I/A 4 (23.12.21).
- 25/08/2021#6583011Ampliación de capital
LEADARTIS SL. Ampliación de capital. Capital: 728,00 Euros. Resultante Suscrito: 14.759,00 Euros. Datos registrales. T 2031 , F 51, S 8, H NA 40529, I/A 3 (17.08.21).
- 11/08/2021#6565328Modificaciones estatutariasCambio de domicilio social
LEADARTIS SL. Modificaciones estatutarias. Derogados y modificados los Estatutos Sociales, aprobando un nuevo texto refundido. Cambio de domicilio social. POLIG INDUSTRIAL MOCHOLI, PLAZA CEIN 5 (NOAIN (VALLE DE ELORZ)). Datos registrales. T 2031 , F …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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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 7210 — are listed together.