LOTCA SERVICIOS INTEGRALES SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

7Current officers
4Former officers
0Known sole shareholders
26BORME filings
See how this company is connected →

Registry data · CIF B83261271

Tax ID (NIF/CIF)B83261271
Legal formSL
ProvinceMadrid
Share capital€17,912,717
First filing (since 1 Jan 2009)01 Feb 2011
Last updated14 Apr 2026
BORME IDs
26 identifiers
100576, 115295, 119540, 179591, 190315, 190316, 193141, 210793, 210794, 212754, 212755, 212756, 236162, 242529, 290019, 293828, 293829, 308373, 337975, 348848, 361676, 372797, 38966, 42766, 439693, 564546
Filings26

Current directors & officers

NameRoleAppointed
ALVAREZ DE ARRIBA MARIA PIEDAD Sole director 24 Apr 2025
View other recorded roles (6)

Auditors and representatives

NameRoleAppointed
BERMEJO IZQUIERDO ALBERTO Attorney-in-fact (joint, joint and several) 25 Jan 2017
PEREZ CANTON JESUS MANUEL Attorney-in-fact (joint) 25 Jan 2017
FEITO ALONSO MARIA DE LAS NIEVES Attorney-in-fact (joint) 15 Mar 2017
BDO AUDITORES SLP Auditor 14 Apr 2026
CALVO CASTRO CARLOS Attorney-in-fact 13 Mar 2019
VEDIA SANZ DAVID Attorney-in-fact 16 Oct 2023

Former / revoked officers

NameRoleResigned
SAN AGAPITO RAMOS FLORENCIO Sole director 08 Jun 2016
DELGADO MARTINEZ ISIDRO JAVIER Sole director 22 May 2017
SANCHEZ SAN VENANCIO MIGUEL ANGEL Sole director 24 Apr 2025
View other recorded roles (1)

Auditors and representatives

NameRoleResigned
BDO AUDITORES SL Auditor

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
28 Feb 2025€17,912,717
31 Jul 2024€17,812,717
22 May 2017€17,024,717

Publication history (BORME)

26 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
20261——12
202521238
2024——213
20232——24
20221——12
20211——12
20201——12
20192——24
20184——48
2017312410
201611—13
20141——12
20132——24
20112——24
Total23362658

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 14 Apr 2026 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H M 299342, I/A 39 ( 7.04.26).

    View in BORME (PDF) · BORME-A No. 179591

2025 · 3 publications
  1. 24 Apr 2025 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: SANCHEZ SAN VENANCIO MIGUEL ANGEL. Nombramientos. Adm. Unico: ALVAREZ DE ARRIBA MARIA PIEDAD. Datos registrales. S 8 , H M 299342, I/A 37 (15.04.25).

    View in BORME (PDF) · BORME-A No. 190315

  2. 24 Apr 2025 Nombramientos, Datos registrales

    Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H M 299342, I/A 38 (15.04.25).

    View in BORME (PDF) · BORME-A No. 190316

  3. 28 Feb 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 17.912.717,00 Euros. Datos registrales. S 8 , H M 299342, I/A 36 (22.02.25).

    View in BORME (PDF) · BORME-A No. 100576

2024 · 1 publication
  1. 31 Jul 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 788.000,00 Euros. Resultante Suscrito: 17.812.717,00 Euros. Datos registrales. S 8 , H M 299342, I/A 35 (23.07.24).

    View in BORME (PDF) · BORME-A No. 337975

2023 · 2 publications
  1. 16 Oct 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: VEDIA SANZ DAVID. Datos registrales. T 25553 , F 185, S 8, H M 299342, I/A 34 ( 6.10.23).

    View in BORME (PDF) · BORME-A No. 439693

  2. 27 Jun 2023 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 25553 , F 185, S 8, H M 299342, I/A 33 (20.06.23).

    View in BORME (PDF) · BORME-A No. 290019

2022 · 1 publication
  1. 28 Jul 2022 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 25553 , F 185, S 8, H M 299342, I/A 32 (20.07.22).

    View in BORME (PDF) · BORME-A No. 348848

2021 · 1 publication
  1. 29 Dec 2021 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 25553 , F 184, S 8, H M 299342, I/A 31 (22.12.21).

    View in BORME (PDF) · BORME-A No. 564546

2020 · 1 publication
  1. 30 Oct 2020 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 25553 , F 184, S 8, H M 299342, I/A 30 (23.10.20).

    View in BORME (PDF) · BORME-A No. 372797

2019 · 2 publications
  1. 20 Aug 2019 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 25553 , F 184, S 8, H M 299342, I/A 29 (12.08.19).

    View in BORME (PDF) · BORME-A No. 361676

  2. 13 Mar 2019 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CALVO CASTRO CARLOS. Datos registrales. T 25553 , F 184, S 8, H M 299342, I/A 28 ( 6.03.19).

    View in BORME (PDF) · BORME-A No. 115295

2018 · 4 publications
  1. 25 Jul 2018 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 25553 , F 183, S 8, H M 299342, I/A 27 (17.07.18).

    View in BORME (PDF) · BORME-A No. 308373

  2. 21 May 2018 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 25553 , F 183, S 8, H M 299342, I/A 24 (11.05.18).

    View in BORME (PDF) · BORME-A No. 212754

  3. 21 May 2018 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 25553 , F 183, S 8, H M 299342, I/A 25 (11.05.18).

    View in BORME (PDF) · BORME-A No. 212755

  4. 21 May 2018 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 25553 , F 183, S 8, H M 299342, I/A 26 (11.05.18).

    View in BORME (PDF) · BORME-A No. 212756

2017 · 4 publications
  1. 22 May 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 101.707,00 Euros. Resultante Suscrito: 17.024.717,00 Euros. Datos registrales. T 25553 , F 182, S 8, H M 299342, I/A 22 (12.05.17).

    View in BORME (PDF) · BORME-A No. 210793

  2. 22 May 2017 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: DELGADO MARTINEZ ISIDRO JAVIER. Nombramientos. Adm. Unico: SANCHEZ SAN VENANCIO MIGUEL ANGEL. Datos registrales. T 25553 , F 183, S 8, H M 299342, I/A…

    Ceses/Dimisiones. Adm. Unico: DELGADO MARTINEZ ISIDRO JAVIER. Nombramientos. Adm. Unico: SANCHEZ SAN VENANCIO MIGUEL ANGEL. Datos registrales. T 25553 , F 183, S 8, H M 299342, I/A 23 (12.05.17).

    View in BORME (PDF) · BORME-A No. 210794

  3. 15 Mar 2017 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: FEITO ALONSO MARIA DE LAS NIEVES. Datos registrales. T 25553 , F 181, S 8, H M 299342, I/A 21 ( 6.03.17).

    View in BORME (PDF) · BORME-A No. 119540

  4. 25 Jan 2017 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: BERMEJO IZQUIERDO ALBERTO. Apo.Manc.: PEREZ CANTON JESUS MANUEL. Datos registrales. T 25553 , F 181, S 8, H M 299342, I/A 20 (18.01.17).

    View in BORME (PDF) · BORME-A No. 38966

2016 · 1 publication
  1. 08 Jun 2016 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: SAN AGAPITO RAMOS FLORENCIO. Nombramientos. Adm. Unico: DELGADO MARTINEZ ISIDRO JAVIER. Datos registrales. T 25553 , F 181, S 8, H M 299342, I/A 19 (2…

    Ceses/Dimisiones. Adm. Unico: SAN AGAPITO RAMOS FLORENCIO. Nombramientos. Adm. Unico: DELGADO MARTINEZ ISIDRO JAVIER. Datos registrales. T 25553 , F 181, S 8, H M 299342, I/A 19 (27.05.16).

    View in BORME (PDF) · BORME-A No. 242529

2014 · 1 publication
  1. 08 May 2014 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 25553 , F 181, S 8, H M 299342, I/A 18 (28.04.14).

    View in BORME (PDF) · BORME-A No. 193141

2013 · 2 publications
  1. 27 Jun 2013 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 25553 , F 180, S 8, H M 299342, I/A 16 (18.06.13).

    View in BORME (PDF) · BORME-A No. 293828

  2. 27 Jun 2013 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 25553 , F 180, S 8, H M 299342, I/A 17 (18.06.13).

    View in BORME (PDF) · BORME-A No. 293829

2011 · 2 publications
  1. 02 Jun 2011 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 25553 , F 180, S 8, H M 299342, I/A 15 (23.05.11).

    View in BORME (PDF) · BORME-A No. 236162

  2. 01 Feb 2011 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 25553 , F 180, S 8, H M 299342, I/A 14 (20.01.11).

    View in BORME (PDF) · BORME-A No. 42766

LOTCA SERVICIOS INTEGRALES SL

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