LA LUZ AUTOPORT TERMINAL, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GERMAN SUAREZ DOMINGUEZ S/N - PUERTO DE LA LUZ (PALMAS DE GRAN CANARIA (LAS
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €8,000,010
- First publication
- 7 Jun 2018
- Latest act
- 22 May 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | QUESADA HERNANDEZ LUISA PINO |
| Joint director | ANTORANZ PARDO JULIO |
| Joint director | JIMENEZ AFONSO JUANA MARINA |
| Attorney-in-fact (joint, and joint and several) | ANTORANZ PARDO JULIO |
| Attorney-in-fact (joint, and joint and several) | MEDINA DEL ROSARIO ALBERTO MARIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ DE LARA VICTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 May 2025 | Declaration of sole-shareholder status | Notice 230520 |
| 1 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 152880 |
| 13 Nov 2024 | Amendments to the articles of association, Extension of corporate purpose, Change of registered office | Notice 484427 |
| 8 Aug 2023 | Amendments to the articles of association, Change of registered office | Notice 358183 |
| 8 Aug 2023 | Capital increase, Amendments to the articles of association | Notice 358182 |
| 8 Aug 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 358181 |
| 26 Apr 2022 | Appointments | Notice 185362 |
| 26 Apr 2022 | Appointments | Notice 185361 |
| 26 Apr 2022 | Appointments | Notice 185360 |
| 26 Apr 2022 | Appointments | Notice 185359 |
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/la-luz-autoport-terminal-sociedad-limitada
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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