LEBEÑA SOCIEDAD ANONIMA

Hoja S2616· NIF A39016803

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Gamero Carranceja Blanca, Ortiz De La Torre Collantes Manuel Luis

Legal information

Legal information for LEBEÑA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000120212736
Legal formSociedad Anónima (SA)
Register referenceTomo 465 · Folio 157 · Hoja S2616
StatusVigente

Activity

LEBEÑA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 10 filings for this company, from 31 December 2009 to 29 May 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LEBEÑA SOCIEDAD ANONI…Martin Gamero Carranceja BlancaMartin Gamero Carran…Ortiz De La Torre Collantes Manuel LuisOrtiz De La Torre Co…INMAUPOL SOCIEDAD LIMITADAINMAUPOL SOCIEDAD LI…

Registered actos

  1. Cambio de domicilio socialPublished 29/05/2025· Registered 20/05/2025· I/A 13
  2. Ceses/DimisionesPublished 28/08/2020· Registered 20/08/2020· I/A 12
  3. NombramientosPublished 28/08/2020· Registered 20/08/2020· I/A 12
  4. Cambio de domicilio socialPublished 28/08/2020· Registered 20/08/2020· I/A 12
  5. NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 11
  6. Ceses/DimisionesPublished 10/05/2013· Registered 02/05/2013· I/A 10
  7. NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 10
  8. Modificaciones estatutariasPublished 10/05/2013· Registered 02/05/2013· I/A 10
  9. Ampliacion del objeto socialPublished 10/05/2013· Registered 02/05/2013· I/A 10
  10. RevocacionesPublished 31/12/2009· Registered 21/12/2009· I/A 9

Changes

  1. 29/05/2025Cambio de domicilio social

    C/ CUESTA NUMERO 4, PISO 3º, OFICINA 7 (SANTANDER)

  2. 28/08/2020Cambio de domicilio social

    C/ CALVO SOTELO 5, ESCALERA B, PRINCIPAL IZQUIERDA (SANTANDER)

  3. 10/05/2013Ampliación del objeto social

    La llevanza de contabilidades de todo tipo o auxilio para la llevanza de las mismas, incluso gestionando su presentación ante organismos oficiales.-

  4. 10/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2025#8659517
    Cambio de domicilio social
    LEBEÑA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ CUESTA NUMERO 4, PISO 3º, OFICINA 7 (SANTANDER). Datos registrales. S 8 , H S 2616, I/A 13 (20.05.25).
  2. 28/08/2020#6014201
    Ceses/DimisionesNombramientosCambio de domicilio social
    LEBEÑA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: MARTIN GAMERO CARRANCEJA BLANCA;ORTIZ DE LA TORRE COLLANTES MANUEL LUIS. Nombramientos. Adm. Mancom.: MARTIN GAMERO CARRANCEJA BLANCA;ORTIZ DE LA TORRE COLLANTES MANUEL LUIS. Cambio de domicili…
  3. 27/12/2019#5730823
    Nombramientos
    LEBEÑA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: IBAÑEZ NOVO AURELIO. Datos registrales. T 465 , F 156, S 8, H S 2616, I/A 11 (17.12.19).
  4. 10/05/2013#2268388
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    LEBEÑA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARTIN GAMERO CARRANCEJA BLANCA. Presidente: MARTIN GAMERO CARRANCEJA BLANCA. Consejero: GOMEZ CASANUEVA MAMERTO. Secretario: GOMEZ CASANUEVA MAMERTO. Consejero: ORTIZ TORRE COLLANTES MANUEL. Vice…
  5. 31/12/2009#535281
    Revocaciones
    LEBEÑA SOCIEDAD ANONIMA. Revocaciones. Apoderado: IBAÑEZ NOVO AURELIO. Datos registrales. T 465 , F 156, S 8, H S 2616, I/A 9 (21.12.09).

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/ CUESTA NUMERO 4, PISO 3º, OFICINA 7 (SANTANDER), Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province