LEZAR SA
Hoja M67913· NIF A80383755
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garvia De Mergelina Laura
Legal information
Legal information for LEZAR SA
Activity
LEZAR SA is a Sociedad Anónima (SA) with its registered office in Torrejón de la Calzada (Madrid). The Spanish commercial register has published 15 filings for this company, from 5 August 2009 to 9 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Garvia De Mergelina LauraSince 27/09/2023Administrador Solidario
Former
- Garvia Mergelina LauraCeased on 02/07/2026ConsejeroSecretario
- Garvia Herranz Jose MariaCeased on 02/07/2026Administrador Solidario
- Gomez Garzon Jesus MariaCeased on 14/10/2025Consejero
Authorised representatives
Current
- Garvia De Mergelina PatriciaSince 02/07/2026Apoderado
- Garvia De Mergelina SergioSince 02/07/2026Apoderado
- Garvia De Mergelina AranzazuSince 02/07/2026Apoderado
- Hernandez Martinez-Piqueras IgnacioSince 02/07/2026Apoderado
Former
- Gomez Garzon JesusCeased on 02/07/2026Apoderado
Directors network map
Registered actos
Changes
- 26/02/2010Modificaciones estatutarias
Timeline (BORME)
- 09/07/2026#9514192RevocacionesNombramientos
LEZAR SA. Revocaciones. Apoderado: GARVIA MERGELINA LAURA;GARVIA HERRANZ JOSE MARIA;GOMEZ GARZON JESUS;GARVIA DE MERGELINA LAURA. Nombramientos. Apoderado: GARVIA DE MERGELINA ARANZAZU;GARVIA DE MERGELINA LAURA;GARVIA DE MERGELINA SERGIO;GARVIA DE ME… - 21/10/2025#8874596Ceses/DimisionesNombramientos
LEZAR SA. Ceses/Dimisiones. Consejero: GARVIA HERRANZ JOSE MARIA. Presidente: GARVIA HERRANZ JOSE MARIA. Consejero: GARVIA MERGELINA LAURA. Secretario: GARVIA MERGELINA LAURA. Consejero: GOMEZ GARZON JESUS MARIA. Con.Delegado: GARVIA HERRANZ JOSE MAR… - 04/10/2023#7734072Nombramientos
LEZAR SA. Nombramientos. Apoderado: GOMEZ GARZON JESUS;GARVIA DE MERGELINA LAURA. Datos registrales. T 32814 , F 17, S 8, H M 67913, I/A 15 (27.09.23).
- 08/08/2022#7110174Reelecciones
LEZAR SA. Reelecciones. Consejero: GARVIA HERRANZ JOSE MARIA. Presidente: GARVIA HERRANZ JOSE MARIA. Consejero: GARVIA MERGELINA LAURA. Secretario: GARVIA MERGELINA LAURA. Consejero: GOMEZ GARZON JESUS MARIA. Con.Delegado: GARVIA HERRANZ JOSE MARIA. … - 24/10/2016#4074895NombramientosReelecciones
LEZAR SA. Nombramientos. Con.Delegado: GARVIA HERRANZ JOSE MARIA. Reelecciones. Consejero: GARVIA HERRANZ JOSE MARIA. Presidente: GARVIA HERRANZ JOSE MARIA. Consejero: GARVIA MERGELINA LAURA. Secretario: GARVIA MERGELINA LAURA. Consejero: GOMEZ GARZO… - 19/08/2016#3991113Reelecciones
LEZAR SA. Reelecciones. Consejero: GARVIA HERRANZ JOSE MARIA. Presidente: GARVIA HERRANZ JOSE MARIA. Consejero: GARVIA MERGELINA LAURA. Secretario: GARVIA MERGELINA LAURA. Consejero: GOMEZ GARZON JESUS MARIA. Datos registrales. T 32814 , F 16, S 8, H… - 14/11/2014#3062414Nombramientos
LEZAR SA. Nombramientos. Apoderado: GARVIA HERRANZ JOSE MARIA. Datos registrales. T 4084 , F 74, S 8, H M 67913, I/A 11 ( 6.11.14).
- 25/03/2010#648908Nombramientos
LEZAR SA. Nombramientos. Apoderado: GARVIA MERGELINA LAURA. Datos registrales. T 4084 , F 73, S 8, H M 67913, I/A 10 (15.03.10).
- 26/02/2010#609885Ceses/DimisionesNombramientosModificaciones estatutarias
LEZAR SA. Ceses/Dimisiones. Adm. Unico: GARVIA HERRANZ JOSE MARIA. Nombramientos. Consejero: GARVIA HERRANZ JOSE MARIA. Presidente: GARVIA HERRANZ JOSE MARIA. Consejero: GARVIA MERGELINA LAURA. Secretario: GARVIA MERGELINA LAURA. Consejero: GOMEZ GAR… - 05/08/2009#334572Reelecciones
LEZAR SA. Reelecciones. Adm. Unico: GARVIA HERRANZ JOSE MARIA. Datos registrales. T 4084 , F 70, S 8, H M 67913, I/A 8 (24.07.09).
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
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Certificate of powers of attorney
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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
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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 7020 — are listed together.