ACTIVA LUCAS SL.
Active
Registry details
- Registered office
- C/ ESCRITORA GERTRUDIS GOMEZ AVELLANA 28
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €2,700,000
- First publication
- 13 Jul 2009
- Latest act
- 16 Jan 2025
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SALURI2012 SL |
| Attorney-in-fact | HINOJOSA PEREZ ANTONIO |
| Attorney-in-fact | LUCAS CAZORLA SANTIAGO |
| Attorney-in-fact | LUCAS RIADO SANTIAGO BERNARDINO |
| Auditor | AGUILERA PEREZ MIGUEL |
| Auditor | ALCAZABA AUDITORES SLP |
| Auditor | FERNANDEZ MARTINEZ CARMEN |
| Auditor | KPMG AUDITORES SL |
| Deputy auditor | MARTINEZ FERNANDEZ CARMEN |
| Deputy auditor | TAILLEFER RON FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2025 | Appointments | Notice 19984 |
| 1 Feb 2024 | Change of corporate purpose | Notice 55026 |
| 12 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 167151 |
| 19 Jan 2022 | Appointments | Notice 23541 |
| 13 Dec 2021 | Amendments to the articles of association | Notice 535313 |
| 16 Nov 2021 | Revocations | Notice 497573 |
| 5 Feb 2021 | Appointments | Notice 57755 |
| 4 Jul 2019 | Appointments | Notice 289684 |
| 16 Apr 2019 | Hive-down of a business unit | Notice 170778 |
| 8 Nov 2018 | Capital increase | Notice 447812 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/activa-lucas-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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