EMPRESA SANTA LUCIA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 7 Aug 2009
- Latest act
- 25 Feb 2025
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ETXEANDIA GALDOS AGER |
| Joint and several director | ARRANZ PERALEJO DANIEL |
| Joint and several director | ARRANZ PERALEJO MARTA |
| Auditor | BUSQUET ESTUDI JURIDIC SOCIEDAD LIMITADA |
| Board member | ALBERTO LAMIQUIZ DAUDEN |
| Secretary | ALBERTO LAMIQUIZ DAUDEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 92090 |
| 19 Dec 2024 | Revocations | Notice 550526 |
| 12 Dec 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 538253 |
| 3 Oct 2023 | Appointments | Notice 422199 |
| 23 Jun 2022 | Revocations, Amendment of powers of attorney | Notice 295219 |
| 14 Oct 2021 | Re-elections | Notice 451851 |
| 7 Apr 2016 | Revocations, Appointments | Notice 153045 |
| 18 Feb 2016 | Appointments | Notice 72897 |
| 25 Sep 2015 | Revocations | Notice 388583 |
| 1 Jul 2015 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 269284 |
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/empresa-santa-lucia-sociedad-anonima
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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