CUANTO DE LUZ SL.
Active
Registry details
- Registered office
- C/ SERRANO GALVACHE 56 - COMPLEJO DE OFICINAS PAR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,004,000
- First publication
- 25 Feb 2019
- Latest act
- 21 Jan 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RUBIO GARCIA FRANCISCO JAVIER |
| Sole director | SAETA YIELD SA |
| Attorney-in-fact | LOPEZ ROMAN CARMEN MARINA |
| Attorney-in-fact | REYES ASENSIO JUAN JOSE |
| Attorney-in-fact | SOLIS ALVAREZ SANDRA |
| Attorney-in-fact | TABOADA DIAZ-RINCON YOLANDA |
| Joint and several attorney-in-fact | AGUADO MONTALVO DAVID |
| Joint and several attorney-in-fact | BARDAJI GARCIA LUIS |
| Joint and several attorney-in-fact | LASHERAS PRIETO MIGUEL |
| Joint and several attorney-in-fact | LOPEZ ROMAN CARMEN MARINA |
| Joint and several attorney-in-fact | PEREZ DE LEMA DE LA MATA ALVARO |
| Joint and several attorney-in-fact | RUBIO GARCIA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SALVADOR DE SANCHO RAUL |
| Joint and several attorney-in-fact | SIERRA ALBERT JORGE |
| Joint and several attorney-in-fact | VARGAS PAYNO MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2025 | Change of company name | Notice 28533 |
| 7 Jan 2025 | Sole-shareholder company, Change of sole shareholder | Notice 5038 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 541703 |
| 5 Dec 2024 | Capital increase | Notice 527858 |
| 25 Oct 2024 | Appointments | Notice 457274 |
| 25 Oct 2024 | Appointments | Notice 457273 |
| 11 Mar 2024 | Change of registered office | Notice 123065 |
| 11 Aug 2023 | Revocations | Notice 364906 |
| 21 Apr 2023 | Revocations, Appointments | Notice 187779 |
| 1 Jul 2022 | Revocations | Notice 309816 |
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/cuanto-de-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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