LIGHT ENVIRONMENT CONTROL SL.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL EL OLIVAR - CALLE COPEJADORES, N
- Municipality
- Barbate
- Province
- Cádiz
- Share capital
- €2,320,145.40
- First publication
- 19 May 2009
- Latest act
- 7 Aug 2024
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GUERRERO MEDINA ANDRES |
| Auditor | AUDISUR AUDITORES INDEPENDIENTES SLP |
| Auditor | DELOITTE SL |
| Auditor | LAB AUDIT MADRID SLP |
| Board member | ALDEBARAN ENERGIA DEL GUADALQUIVIR SL |
| Board member | CABHER 96 SL |
| Board member | HERNANDEZ BARRERA ELIAS |
| Board member | LIGHT ENVIRONMENT CONTROL SL |
| Board member | SEVILLA GOLF SL |
| Chairperson | GUERRERO MEDINA ANDRES |
| Chairperson | HERNANDEZ BARRERA ELIAS |
| Joint attorney-in-fact | GUERRERO JIMENEZ ISABEL |
| Joint attorney-in-fact | MORUGAN ALVAREZ FEDERICO |
| Joint attorney-in-fact | PATRON CASTILLA FRANCISCA |
| Attorney-in-fact (joint, and joint and several) | DE PEREDA FERNANDEZ JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | FONTAN LOZANO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DE CARRIZOSA MORENO FERNANDO |
| Secretary (not a board member) | DE PEREDA FERNANDEZ JOSE MARIA |
| Vice secretary (not a board member) | FONTAN LOZANO ANTONIO |
| Joint and several managing director | SEVILLA GOLF SL |
| Vice chairperson | LIGHT ENVIRONMENT CONTROL SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2024 | Appointments | Notice 348394 |
| 18 Jul 2022 | Change of registered office | Notice 333283 |
| 9 Jun 2022 | Revocations, Appointments | Notice 268885 |
| 2 Sep 2021 | Appointments | Notice 406037 |
| 26 Aug 2021 | Correction of errors | Notice 397104 |
| 3 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 366266 |
| 29 Dec 2020 | Capital reduction | Notice 464509 |
| 14 Jul 2020 | Appointments | Notice 220928 |
| 22 Aug 2018 | Appointments | Notice 346195 |
| 31 May 2018 | Appointments | Notice 229786 |
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/light-environment-control-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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