LUA GESTION S.G.E.I.C. SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ VELAZQUEZ 24, PLANTA 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €138,121
- First publication
- 20 Aug 2020
- Latest act
- 21 May 2024
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MALVIDO GUTIERREZ DE SALAMANCA ALBERTO |
| Auditor | LUQUE VELASCO AUDITORES SL |
| Auditor | LUQUE VELASCO SL |
| Board member | ALONSO MATEY MARIA ISABEL |
| Board member | BEATO BLANCO PAULINA |
| Board member | DIEZ GANGAS JOSE CARLOS |
| Board member | GARCIA ALVAREZ FRANCISCO JAVIER |
| Board member | LOMBARDO ENRIQUEZ FRANCISCO DE PAULA |
| Chairperson | DIEZ GANGAS JOSE CARLOS |
| Secretary | LOMBARDO ENRIQUEZ FRANCISCO DE PAULA |
| Managing director | DIEZ GANGAS JOSE CARLOS |
| Vice secretary (not a board member) | SANCHEZ MONJO MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 May 2024 | Appointments | Notice 231302 |
| 15 Nov 2022 | Appointments | Notice 496449 |
| 15 Mar 2022 | Appointments | Notice 114088 |
| 6 Sep 2021 | Capital increase, Amendments to the articles of association | Notice 409741 |
| 3 Sep 2021 | Change of registered office | Notice 407996 |
| 6 Aug 2021 | Other items | Notice 373486 |
| 7 Jul 2021 | Appointments | Notice 327663 |
| 4 Feb 2021 | Appointments | Notice 55297 |
| 20 Aug 2020 | Incorporation, Appointments, Other items | Notice 277157 |
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/lua-gestion-s-g-e-i-c-sociedad-anonima
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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