LLOYBA SA
Hoja M396110· NIF A29138070
- Registered address :
- Activity :
- Edición de directorios y guías de direcciones postales
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Llorente Ibañez Jose Ignacio, Llorente Ibañez Juan Carlos
Legal information
Legal information for LLOYBA SA
Activity
LLOYBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de directorios y guías de direcciones postales” (CNAE 5812). The Spanish commercial register has published 8 filings for this company, from 26 August 2015 to 18 May 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5812 · Edición de directorios y guías de direcciones postales
Directors and representatives
Directors
Current
- Llorente Ibañez Jose IgnacioSince 14/08/2015Administrador Solidario
- Llorente Ibañez Juan CarlosSince 14/08/2015Administrador Único
Former
- Llorente Ibañez Ana CarmenCeased on 08/05/2026Administrador Solidario
- Llorente Ibañez Maria InmaculadaCeased on 14/08/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 18/05/2026Cambio de domicilio social
C/ ATOCHA 16 - PLANTA BAJA (MADRID)
- 18/05/2026Modificaciones estatutarias
Timeline (BORME)
- 18/05/2026#9245383Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LLOYBA SA. Ceses/Dimisiones. Adm. Solid.: LLORENTE IBAÑEZ JUAN CARLOS;LLORENTE IBAÑEZ ANA CARMEN. Nombramientos. Adm. Unico: LLORENTE IBAÑEZ JUAN CARLOS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES.. Otros concep… - 14/05/2021#6415275Nombramientos
LLOYBA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: LLORENTE IBAÑEZ JOSE IGNACIO;LLORENTE IBAÑEZ JUAN CARLOS. Nombramientos. Adm. Solid.: LLORENTE IBAÑEZ JUAN CARLOS;LLORENTE IBAÑEZ ANA CARMEN. Datos registrales. T 22194 , F 174, S 8, H… - 26/08/2015#3477786Ceses/DimisionesNombramientosReelecciones
LLOYBA SA. Ceses/Dimisiones. Adm. Solid.: LLORENTE IBAÑEZ MARIA INMACULADA. Nombramientos. Adm. Solid.: LLORENTE IBAÑEZ JOSE IGNACIO. Reelecciones. Adm. Solid.: LLORENTE IBAÑEZ JUAN CARLOS. Datos registrales. T 22194 , F 174, S 8, H M 396110, I/A 5 (…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Edición de directorios y guías de direcciones postales — are listed together.