LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA.
Active
Registry details
- Registered office
- CMNO DELS CARLINS, 10 17190
- Municipality
- Salt
- Province
- Girona
- Share capital
- —
- First publication
- 24 Feb 2025
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SWARTS JOSEPH JOHANNES DAVID |
| Joint and several attorney-in-fact | CASTRO ANDRADA LEANDRO DANIEL |
| Joint and several attorney-in-fact | FERNANDEZ REIGADA JOSE IGNACIO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | JAMES MULLER JUSTIN |
| Board member | SAENGER ESCOLA FERRAN |
| Board member | SWARTS JOSEPH JOHANNES DAVID |
| Chairperson | JAMES MULLER JUSTIN |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ REIGADA JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | FUENTES FERNANDEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | KRETZMANN NINA ERICA |
| Attorney-in-fact (joint, and joint and several) | MC DONALD EDWARD ROBIN |
| Attorney-in-fact (joint, and joint and several) | MC GONIGAL LAURIAN JUDITH |
| Attorney-in-fact (joint, and joint and several) | ROMERO FERNANDEZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | VAN BILJON JACOBUS-FREDERICK |
| Attorney-in-fact (joint, and joint and several) | VAN DER WALT INGE |
| Secretary (not a board member) | FUENTES FERNANDEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Change of registered office | Notice 327702 |
| 23 Jun 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 297410 |
| 28 Apr 2026 | Revocations, Appointments | Notice 205156 |
| 28 Apr 2026 | Revocations | Notice 205155 |
| 28 Apr 2026 | Revocations | Notice 205154 |
| 27 Feb 2026 | Change of registered office | Notice 103659 |
| 20 Jan 2026 | Appointments | Notice 27939 |
| 20 Jan 2026 | Appointments | Notice 27938 |
| 2 Jan 2026 | Appointments | Notice 1331 |
| 4 Apr 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 160865 |
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/lighthouse-spanish-properties-socimi-sa
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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