LLEMAJOR SL

Hoja M76178· NIF B78419959

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 700 894,00 €
Directors :
Rancel Gonzalez-Gaggero Jose Manuel, Garcia Rancel Alberto

Legal information

Legal information for LLEMAJOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 700 894,00 €
LocalityMadrid
Register referenceTomo 15350 · Folio 58 · Hoja M76178
StatusVigente

Activity

LLEMAJOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 December 2011 to 16 October 2025, across 5 distinct types of filing. Its registered share capital is 2 700 894,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LLEMAJOR SLGarcia Rancel AlbertoGarcia Rancel AlbertoRancel Gonzalez-Gaggero Jose ManuelRancel Gonzalez-Gagg…SERINTECO SLSERINTECO SLDISCOVE DISTRIBUCION SLDISCOVE DISTRIBUCION…RANCEL SLRANCEL SLBAM SISTEMS SLBAM SISTEMS SLHERADITA SLHERADITA SL

Registered actos

  1. Ceses/DimisionesPublished 16/10/2025· Registered 09/10/2025· I/A 25
  2. NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 25
  3. RevocacionesPublished 24/10/2023· Registered 17/10/2023· I/A 24
  4. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 23
  5. Ampliación de capitalPublished 16/06/2023· Registered 09/06/2023· I/A 22
  6. Modificaciones estatutariasPublished 16/06/2023· Registered 09/06/2023· I/A 22
  7. Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 21
  8. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 21
  9. Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 20
  10. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 20
  11. Ceses/DimisionesPublished 03/01/2013· Registered 26/12/2012· I/A 19

Changes

  1. 16/06/2023Modificaciones estatutarias

Capital · events

  1. 16/06/2023Ampliación de capital
    Resulting capital: 2 700 894,00 € (+288 480,00 €)

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)

  1. 16/10/2025#8868934
    Ceses/DimisionesNombramientos
    LLEMAJOR SL. Ceses/Dimisiones. Adm. Solid.: RANCEL GARCIA JOSE MANUEL. Nombramientos. Adm. Solid.: RANCEL GONZALEZ-GAGGERO JOSE MANUEL. Datos registrales. S 8 , H M 76178, I/A 25 ( 9.10.25).
  2. 24/10/2023#7759752
    Revocaciones
    LLEMAJOR SL. Revocaciones. Apoderado: GARCIA RANCEL LEONOR;GARCIA RANCEL RAQUEL;RANCEL GARCIA JOSE MANUEL;GARCIA RANCEL ALBERTO. Apo.Manc.: GARCIA RANCEL LEONOR;GARCIA RANCEL RAQUEL;RANCEL GARCIA JOSE MANUEL;GARCIA RANCEL ALBERTO. Datos registrales. …
  3. 03/07/2023#7607422
    Nombramientos
    LLEMAJOR SL. Nombramientos. Apoderado: RANCEL GONZALEZ-GAGGERO JOSE MANUEL. Datos registrales. T 15350 , F 57, S 8, H M 76178, I/A 23 (26.06.23).
  4. 16/06/2023#7582453
    Ampliación de capitalModificaciones estatutarias
    LLEMAJOR SL. Ampliación de capital. Capital: 288.480,00 Euros. Resultante Suscrito: 2.700.894,00 Euros. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15350 , F 54, S 8, H M 76178, I/…
  5. 14/06/2023#7578910
    Ceses/DimisionesNombramientos
    LLEMAJOR SL. Ceses/Dimisiones. Presidente: GARCIA RANCEL ALBERTO. Secretario: RANCEL GARCIA JOSE MANUEL. Consejero: RANCEL GARCIA JOSE MANUEL;GARCIA RANCEL ALBERTO. Cons.Del.Sol: GARCIA RANCEL ALBERTO. Consejero: GARCIA RANCEL RAQUEL. Nombramientos. …
  6. 23/07/2020#5963726
    Ceses/DimisionesNombramientos
    LLEMAJOR SL. Ceses/Dimisiones. Consejero: RANCEL MARTINEZ LEONOR;GARCIA PALOMO MANUEL;GARCIA RANCEL LEONOR. Nombramientos. Consejero: GARCIA RANCEL RAQUEL. Datos registrales. T 15350 , F 53, S 8, H M 76178, I/A 20 (16.07.20).
  7. 03/01/2013#10449617
    Ceses/Dimisiones
    LLEMAJOR SL. Ceses/Dimisiones. Vicepresid.: GARCIA RANCEL RAQUEL. Consejero: GARCIA RANCEL RAQUEL. Datos registrales. T 15350 , F 53, S 8, H M 76178, I/A 19 (26.12.12).
  8. 23/12/2011#1516486
    LLEMAJOR SL. Otros conceptos: Se altera el orden de los apellidos de Don Jose Manuel García Rancel a Rancel García, según expediente numero 391/98 del Registro Civil de Madrid de 20 de noviembre de 1.998. Datos registrales. T 15350 , F 53, S 8, H M 7…

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 addressMadrid
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