GRUPO DOS LUNAS CLUB DE POLO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cádiz
- Share capital
- €4,524,900
- First publication
- 3 Dec 2012
- Latest act
- 6 May 2025
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Board member | ALVARO SAINZ DE VICUÑA BEMBERG |
| Board member | CLAUDIO ARIAS URRUTIA |
| Board member | PASCUAL SANTIAGO SAINZ DE VICUÑA TORRAS |
| Chairperson | ALVARO SAINZ DE VICUÑA BEMBERG |
| Secretary | CLAUDIO ARIAS URRUTIA |
| Attorney-in-fact (joint, and joint and several) | ARIAS URRUTIA CLAUDIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MORENO REGINA |
| Attorney-in-fact (joint, and joint and several) | GARDE GARCIA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ BAS SHEILA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VILARIÑO SILVIA |
| Attorney-in-fact (joint, and joint and several) | MORENO SOBRINO ALFREDO |
| Attorney-in-fact (joint, and joint and several) | PEREZ HERRERO CARMEN |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ALVARO |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ANA |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Vice secretary (not a board member) | GARDE GARCIA MIGUEL |
| Vice chairperson | PASCUAL SANTIAGO SAINZ DE VICUÑA TORRAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 201330 |
| 11 Apr 2023 | Capital increase | Notice 169349 |
| 27 Sep 2022 | Appointments | Notice 427993 |
| 26 May 2022 | Capital increase | Notice 239165 |
| 19 Jul 2016 | Capital increase | Notice 299760 |
| 29 Jan 2014 | Merger by absorption | Notice 40537 |
| 20 Nov 2013 | Declaration of sole-shareholder status | Notice 494701 |
| 3 Dec 2012 | Capital increase | Notice 496372 |
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/grupo-dos-lunas-club-de-polo-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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