LEIBASER DE GESTION SL

Hoja M345518· NIF B83860338

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Leivar Martinez Jose Ignacio

Legal information

Legal information for LEIBASER DE GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19648 · Folio 99 · Hoja M345518
StatusVigente

Activity

LEIBASER DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 14 November 2014 to 20 June 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 7
  2. Modificaciones estatutariasPublished 20/06/2025· Registered 13/06/2025· I/A 7
  3. Cambio de domicilio socialPublished 20/06/2025· Registered 13/06/2025· I/A 7
  4. Ceses/DimisionesPublished 09/04/2025· Registered 02/04/2025· I/A 6
  5. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 5
  6. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 5
  7. Ceses/DimisionesPublished 11/03/2021· Registered 04/03/2021· I/A 4
  8. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 4
  9. Cambio de domicilio socialPublished 11/03/2021· Registered 04/03/2021· I/A 4
  10. Ceses/DimisionesPublished 14/11/2014· Registered 06/11/2014· I/A 3
  11. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 3

Changes

  1. 20/06/2025Cambio de domicilio social

    C/ JULIO PALACIOS 12 - 7º-E (MADRID)

  2. 20/06/2025Modificaciones estatutarias
  3. 11/03/2021Cambio de domicilio social

    RONDA DE VALDECARRIZO 11 - ESCALERA B, DESPACHO 4 (TRES CANTOS)

Timeline (BORME)

  1. 20/06/2025#8696977
    NombramientosModificaciones estatutariasCambio de domicilio social
    LEIBASER DE GESTION SL. Nombramientos. Adm. Unico: LEIVAR MARTINEZ JOSE IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ JULIO PALACIOS 12 - 7º-E (MADRID). Datos registrales. S 8 , …
  2. 09/04/2025#8583528
    Ceses/Dimisiones
    LEIBASER DE GESTION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALO NATALIA. Datos registrales. S 8 , H M 345518, I/A 6 ( 2.04.25).
  3. 12/06/2023#7573668
    Ceses/DimisionesNombramientos
    LEIBASER DE GESTION SL. Ceses/Dimisiones. Adm. Unico: LEIVAR MARTINEZ JOSE IGNACIO. Nombramientos. Adm. Unico: MARTINEZ GONZALO NATALIA. Datos registrales. T 19648 , F 99, S 8, H M 345518, I/A 5 ( 5.06.23).
  4. 11/03/2021#6303565
    Ceses/DimisionesNombramientosCambio de domicilio social
    LEIBASER DE GESTION SL. Ceses/Dimisiones. Adm. Unico: LEIVAR ARAGON JOSE IGNACIO. Nombramientos. Adm. Unico: LEIVAR MARTINEZ JOSE IGNACIO. Cambio de domicilio social. RONDA DE VALDECARRIZO 11 - ESCALERA B, DESPACHO 4 (TRES CANTOS). Datos registrales.…
  5. 14/11/2014#3062503
    Ceses/DimisionesNombramientos
    LEIBASER DE GESTION SL. Ceses/Dimisiones. Adm. Unico: LEIVAR ARAGON PABLO. Nombramientos. Adm. Unico: LEIVAR ARAGON JOSE IGNACIO. Datos registrales. T 19648 , F 98, S 8, H M 345518, I/A 3 ( 6.11.14).

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/ JULIO PALACIOS 12 - 7º-E (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