DE LUQUE SL.
Active
Registry details
- Registered office
- PQUE CIENTIFICO TECNOLOGICO AGROINDUSTRIAL DE JERE
- Municipality
- Jerez de la Frontera
- Province
- Cádiz
- Share capital
- —
- First publication
- 12 Mar 2010
- Latest act
- 19 May 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ SANTOS JOSE FRANCISCO |
| Attorney-in-fact | JOSE FRANCISCO GONZALEZ SANTOS |
| Joint and several attorney-in-fact | LUQUE IVISON JAVIER |
| Joint and several attorney-in-fact | LUQUE IVISON JULIO |
| Joint and several attorney-in-fact | LUQUE IVISON MARIA ARIANA |
| Joint and several attorney-in-fact | PEREZ LUQUE BECERRA ALFONSO JESUS |
| Auditor | MOORE IBERICA DE AUDITORIA SLP |
| Board member | DE LUQUE ZABALETA JULIO |
| Board member | JAVIER LUQUE IVISON |
| Board member | LARA FARFANTE CAYETANO FRANCISCO |
| Board member | LUQUE IVISON JULIO |
| Board member | LUQUE IVISON MARIA ARIANA |
| Board member | PEREZ LUQUE BECERRA ALFONSO JESUS |
| Chairperson | DE LUQUE ZABALETA JULIO |
| Chairperson | MARIA ARIANA LUQUE IVISON |
| Secretary | LARA FARFANTE CAYETANO FRANCISCO |
| Secretary | LUQUE IVISON MARIA ARIANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 May 2026 | Appointments | Notice 235214 |
| 19 Feb 2025 | Appointments | Notice 82370 |
| 28 Jan 2025 | Change of corporate purpose | Notice 41665 |
| 20 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 363962 |
| 17 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 318497 |
| 10 Nov 2023 | Appointments | Notice 476509 |
| 14 Jun 2023 | Appointments | Notice 269907 |
| 20 Feb 2020 | Appointments | Notice 78301 |
| 27 Dec 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 540165 |
| 2 Mar 2015 | Revocations, Appointments | Notice 89405 |
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/de-luque-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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