CLINICA LA LUZ SL.
Active
Registry details
- Registered office
- C/ GENERAL RODRIGO 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,809,339.91
- First publication
- 16 Jun 2009
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 77
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO PEREZ LUCIA |
| Attorney-in-fact | CABRERA AYALA JOSE LUIS |
| Attorney-in-fact | CASTILLO DE LA FUENTE MARIA DEL CARMEN |
| Attorney-in-fact | CHIONG HOLGUIN PAMELA LUCIA |
| Attorney-in-fact | DE LAS CASAS FUENTES MARTA |
| Attorney-in-fact | DEL MORAL IGLESIAS LETICIA |
| Attorney-in-fact | DELPON ORMAECHEA IGNACIO |
| Attorney-in-fact | ESTEPA SARO ESTHER |
| Attorney-in-fact | FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS |
| Attorney-in-fact | GALA RUIZ AFRICA |
| Attorney-in-fact | GOMARA HERNANDEZ JOSE LUIS |
| Attorney-in-fact | GONZALEZ ACEBES JUAN CARLOS |
| Attorney-in-fact | GRANDA CORROCHANO FRANCISCO-JAVIER |
| Attorney-in-fact | JIMENEZ DE LAS HERAS GEMMA ANGELA |
| Attorney-in-fact | JIMENEZ PERALES JOSE |
| Attorney-in-fact | KOCINA MALLO OSCAR |
| Attorney-in-fact | LOPEZ DE LA OSA ISMAEL |
| Attorney-in-fact | MARTIN MUÑOZ MARIA-TERESA |
| Attorney-in-fact | MASCARO SERVERA MIGUEL |
| Attorney-in-fact | PELAEZ MORALES RAFAEL |
| Attorney-in-fact | PEREZ BAREZ PABLO |
| Attorney-in-fact | RAIGADA CONESA SUSANA |
| Attorney-in-fact | RUIZ CARMONA SALVADOR |
| Attorney-in-fact | SAGARRA MORAL ESPERANZA |
| Attorney-in-fact | SALGADO HERRERA JOSE |
| Attorney-in-fact | and 3 more |
| Joint and several attorney-in-fact | ESTEBAN GARCIA MARIA |
| Joint and several attorney-in-fact | GARCIA SASTRE RAQUEL |
| Joint and several attorney-in-fact | MARTIN MUÑOZ MARIA-TERESA |
| Joint and several attorney-in-fact | RODRIGUEZ BEAS NOEMI |
| Joint and several attorney-in-fact | VAQUERO MACIAS YOLANDA |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SLP |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALVARO DE LA PARRA JUAN ANTONIO |
| Board member | FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS |
| Board member | GONZALEZ ACEBES JUAN CARLOS |
| Board member | GRANDA CORROCHANO FRANCISCO-JAVIER |
| Board member | SANCHEZ DE LA PEÑA JOSE MARIA |
| Chairperson | SANCHEZ DE LA PEÑA JOSE MARIA |
| Joint attorney-in-fact | CARRETERO FERNANDEZ LAURA |
| Attorney-in-fact (joint, and joint and several) | BERMEJO BATANERO PABLO-CRISTOBAL |
| Attorney-in-fact (joint, and joint and several) | GARCIA CARPIO MARCOS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MORENO JOSE VICENTE |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ MERINO OSCAR SALVADOR |
| Attorney-in-fact (joint, and joint and several) | NAVARRO ZOTES JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | ORTEGA CASADO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | VIVAR SALAS ENRIQUE |
| Consolidated accounts auditor | ATTEST SERVICIOS EMPRESARIALES SL |
| Consolidated accounts auditor | ATTEST SERVICIOS EMPRESARIALES SLP |
| Secretary (not a board member) | GONZALEZ GARCIA CELSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Re-elections | Notice 389638 |
| 23 Jul 2026 | Revocations | Notice 346048 |
| 4 May 2026 | Revocations | Notice 212080 |
| 30 Apr 2026 | Appointments | Notice 210405 |
| 4 Mar 2026 | Revocations | Notice 111187 |
| 4 Mar 2026 | Appointments | Notice 111186 |
| 10 Oct 2025 | Re-elections | Notice 443418 |
| 21 Aug 2025 | Appointments | Notice 378298 |
| 21 Aug 2025 | Revocations | Notice 378297 |
| 3 Feb 2025 | Appointments | Notice 52847 |
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/clinica-la-luz-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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