LEZSA SA

Hoja M72787· NIF A79094470

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Lezcano Hormeño Pedro, Lezcano Hormeño Alberto, Lezcano Hormeño Maria Amparo

Legal information

Legal information for LEZSA SA

NIF
Hoja registral
IRUS1000243407960
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4394 · Folio 55 · Hoja M72787
StatusVigente

Activity

LEZSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 15 December 2009 to 8 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LEZSA SALezcano Hormeño AlbertoLezcano Hormeño Albe…Lezcano Hormeño Maria AmparoLezcano Hormeño Mari…Lezcano Hormeño PedroLezcano Hormeño PedroELADIO LEZCANO SLELADIO LEZCANO SLTRES IDEAS SATRES IDEAS SAORIGINAL PROMOTORES DE DISEÑO SLORIGINAL PROMOTORES …ARQUIDEA SAARQUIDEA SA

Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 11
  2. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 11
  3. ReeleccionesPublished 06/10/2022· Registered 29/09/2022· I/A 10
  4. Ceses/DimisionesPublished 19/07/2018· Registered 11/07/2018· I/A 9
  5. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 9
  6. Modificaciones estatutariasPublished 19/07/2018· Registered 11/07/2018· I/A 9
  7. Cambio de domicilio socialPublished 19/07/2018· Registered 11/07/2018· I/A 9
  8. Ceses/DimisionesPublished 15/10/2014· Registered 07/10/2014· I/A 8
  9. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 8
  10. ReeleccionesPublished 15/10/2014· Registered 07/10/2014· I/A 8
  11. Modificaciones estatutariasPublished 15/10/2014· Registered 07/10/2014· I/A 8
  12. ReeleccionesPublished 15/12/2009· Registered 01/12/2009· I/A 7

Changes

  1. 19/07/2018Cambio de domicilio social

    C/ CASTELLO 6 - 3º B (MADRID)

  2. 19/07/2018Modificaciones estatutarias
  3. 15/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2024#8206397
    Ceses/DimisionesNombramientos
    LEZSA SA. Ceses/Dimisiones. Con.Delegado: LEZCANO HORMEÑO PEDRO. Presidente: LEZCANO HORMEÑO PEDRO. Secretario: LEZCANO HORMEÑO AMPARO. Consejero: LEZCANO HORMEÑO AMPARO;LEZCANO HORMEÑO PEDRO;HORMEÑO APARICIO PURIFICACION. Nombramientos. Consejero: L…
  2. 06/10/2022#7185873
    Reelecciones
    LEZSA SA. Reelecciones. Con.Delegado: LEZCANO HORMEÑO PEDRO. Presidente: LEZCANO HORMEÑO PEDRO. Secretario: LEZCANO HORMEÑO AMPARO. Consejero: LEZCANO HORMEÑO AMPARO;LEZCANO HORMEÑO PEDRO;HORMEÑO APARICIO PURIFICACION. Datos registrales. T 4394 , F 5…
  3. 19/07/2018#4973395
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LEZSA SA. Ceses/Dimisiones. Consejero: LEZCANO SIMARRO ELADIO. Nombramientos. Consejero: HORMEÑO APARICIO PURIFICACION. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ CASTELLO 6 - …
  4. 15/10/2014#3013372
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    LEZSA SA. Ceses/Dimisiones. Consejero: LEZCANO HORMEÑO JUAN MARTIN. Cons.Del.Sol: LEZCANO HORMEÑO JUAN MARTIN. Nombramientos. Con.Delegado: LEZCANO HORMEÑO PEDRO. Reelecciones. Presidente: LEZCANO HORMEÑO PEDRO. Secretario: LEZCANO HORMEÑO AMPARO. Co…
  5. 15/12/2009#510599
    Reelecciones
    LEZSA SA. Reelecciones. Presidente: LEZCANO HORMEÑO PEDRO. Secretario: LEZCANO HORMEÑO AMPARO. Consejero: LEZCANO SIMARRO ELADIO;LEZCANO HORMEÑO AMPARO;LEZCANO HORMEÑO PEDRO;LEZCANO HORMEÑO JUAN MARTIN. Cons.Del.Sol: LEZCANO HORMEÑO PEDRO;LEZCANO HOR…

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/ CASTELLO 6 - 3º B (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector