LA LUZ MARKET SL.
Active
Registry details
- Registered office
- AVDA DE LAS PETROLIFERAS S/N - EDIFICIO ASTICAN 1ª (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 2 Feb 2009
- Latest act
- 4 Feb 2025
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INVENCIBLE CAPITAL SOCIEDAD LIMITADA |
| Attorney-in-fact | CABRERA MEDINA MIGUEL ANGEL |
| Attorney-in-fact | SANTANA RIVERO BERNARDINO ANTONIO |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ FRANCISCO |
| Joint and several attorney-in-fact | RUANO LEON MARIO |
| Joint and several attorney-in-fact | SANCHEZ QUINTANA MIGUEL ANGEL |
| Joint and several attorney-in-fact | SUAREZ CALVO GERMAN CARLOS |
| Auditor | H L AUDITORES SOCIEDAD LIMITADA |
| Auditor | H. L. AUDITORES SOCIEDAD LIMITADA |
| Joint attorney-in-fact | ALVAREZ SANCHEZ LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Feb 2025 | Sole-shareholder company, Change of sole shareholder | Notice 55066 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 55065 |
| 16 Jan 2025 | Terminations of appointment/Resignations | Notice 19010 |
| 16 Nov 2022 | Amendments to the articles of association, Change of registered office | Notice 498804 |
| 18 Apr 2022 | Revocations | Notice 171611 |
| 20 Aug 2021 | Appointments | Notice 391768 |
| 24 Dec 2020 | Appointments | Notice 459418 |
| 16 Nov 2020 | Appointments | Notice 394173 |
| 16 Nov 2020 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 394172 |
| 1 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 407756 |
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-market-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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