VICTOR LAZARO SA
Hoja M12594· NIF A78795770
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 108 216,00 €
- Director :
- Gutierrez Lazaro Fabio
Legal information
Legal information for VICTOR LAZARO SA
Activity
VICTOR LAZARO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 12 filings for this company, from 24 June 2009 to 29 September 2025, across 7 distinct types of filing. Its registered share capital is 108 216,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Gutierrez Lazaro FabioSince 12/06/2009Administrador Único
Former
- Lazaro Garcia MariaCeased on 12/06/2009Consejero
- Gutierrez Jimenez JulioCeased on 12/06/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 07/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/11/2023
Beneficial owner network map
Registered actos
- Escisión parcialPublished 29/09/2025· Registered 22/09/2025· I/A 14
- ReeleccionesPublished 07/06/2024· Registered 31/05/2024· I/A 13
- Declaración de unipersonalidadPublished 07/11/2023· Registered 30/10/2023· I/A 12
- Modificaciones estatutariasPublished 23/08/2023· Registered 16/08/2023· I/A 11
- ReeleccionesPublished 12/08/2019· Registered 05/08/2019· I/A 10
- ReeleccionesPublished 26/06/2014· Registered 18/06/2014· I/A 9
- ReeleccionesPublished 12/08/2009· Registered 29/07/2009· I/A 8
- Modificaciones estatutariasPublished 12/08/2009· Registered 29/07/2009· I/A 8
- Ceses/DimisionesPublished 24/06/2009· Registered 12/06/2009· I/A 7
- NombramientosPublished 24/06/2009· Registered 12/06/2009· I/A 7
- Ampliación de capitalPublished 24/06/2009· Registered 12/06/2009· I/A 7
- Modificaciones estatutariasPublished 24/06/2009· Registered 12/06/2009· I/A 7
Changes
- 07/11/2023Declaración de unipersonalidad
GUTIERREZ LAZARO FABIO
- 23/08/2023Modificaciones estatutarias
- 12/08/2009Modificaciones estatutarias
- 24/06/2009Modificaciones estatutarias
Capital · events
- 24/06/2009Ampliación de capitalResulting capital: 108 216,00 €
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)
- 29/09/2025#8840596Escisión parcial
VICTOR LAZARO SA. Otros conceptos: Escisión parcial de la Sociedad "VICTOR LAZARO SA" en favor de la beneficiaria "EVER SEVEN SL". Escisión parcial. Sociedades beneficiarias de la escisión: EVER SEVEN SL. Datos registrales. S 8 , H M 12594, I/A 14 (2… - 07/06/2024#8114135Reelecciones
VICTOR LAZARO SA. Reelecciones. Adm. Unico: GUTIERREZ LAZARO FABIO. Datos registrales. S 8 , H M 12594, I/A 13 (31.05.24).
- 07/11/2023#7781733Declaración de unipersonalidad
VICTOR LAZARO SA. Declaración de unipersonalidad. Socio único: GUTIERREZ LAZARO FABIO. Datos registrales. T 579 , F 66, S 8, H M 12594, I/A 12 (30.10.23).
- 23/08/2023#7685488Modificaciones estatutarias
VICTOR LAZARO SA. Modificaciones estatutarias. Modificado el artículo 14º de los estatutos sociales. Datos registrales. T 579 , F 66, S 8, H M 12594, I/A 11 (16.08.23).
- 12/08/2019#5541759Reelecciones
VICTOR LAZARO SA. Reelecciones. Adm. Unico: GUTIERREZ LAZARO FABIO. Datos registrales. T 579 , F 66, S 8, H M 12594, I/A 10 ( 5.08.19).
- 26/06/2014#2866779Reelecciones
VICTOR LAZARO SA. Reelecciones. Adm. Unico: GUTIERREZ LAZARO FABIO. Datos registrales. T 579 , F 66, S 8, H M 12594, I/A 9 (18.06.14).
- 12/08/2009#344129ReeleccionesModificaciones estatutarias
VICTOR LAZARO SA. Reelecciones. Adm. Unico: GUTIERREZ LAZARO FABIO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 579 , F 65, S 8, H M 12594, I/A 8 (29.07.09).
- 24/06/2009#274816Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
VICTOR LAZARO SA. Ceses/Dimisiones. Presidente: GUTIERREZ LAZARO FABIO. Secretario: GUTIERREZ JIMENEZ JULIO. Consejero: GUTIERREZ JIMENEZ JULIO;GUTIERREZ LAZARO FABIO;LAZARO GARCIA MARIA. Cons.Del.Sol: GUTIERREZ JIMENEZ JULIO;GUTIERREZ LAZARO FABIO;L…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.