LUDE GESTIONES Y SERVICIOS, S.L.
Active
Registry details
- Registered office
- CTRA DEL NORTE 112 - CENTRO COMERCIAL LA BALLENA, (PALMAS DE GRAN CANARIA (LAS
- Municipality
- Santa Lucia de Tirajana
- Province
- Las Palmas
- Share capital
- —
- First publication
- 23 Oct 2009
- Latest act
- 3 Nov 2025
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | AUREN AUDITORES SP. SLP |
| Auditor | BARBER GUERRA MIGUEL ANGEL |
| Auditor | HL AUDITORES S.L |
| Auditor | MOORE IBERGRUP AUDITORES S.A.P |
| Board member | FUSIONIX-CO SL |
| Board member | TARTARUS INVESTMENTS SL |
| Board member | TURING BRD CAPITAL SL |
| Chairperson | TARTARUS INVESTMENTS SL |
| Secretary | TURING BRD CAPITAL SL |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ MERELLES JAIME |
| Attorney-in-fact (joint, and joint and several) | JAVIER AVILA SANCHA |
| Deputy auditor | OSCAR GUTIERREZ & ASOCIADOS AUDITORES S.L |
| Deputy auditor | VITALLER BERMUDO OCTAVIO |
| Managing director | FUSIONIX-CO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Nov 2025 | Amendments to the articles of association | Notice 480063 |
| 22 Jul 2025 | Revocations, Appointments | Notice 330785 |
| 21 Jul 2025 | Correction of errors | Notice 327445 |
| 11 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 314051 |
| 5 Jun 2025 | Appointments | Notice 254615 |
| 18 Jul 2024 | Appointments | Notice 321520 |
| 5 Jul 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 301951 |
| 2 Jan 2024 | Re-elections | Notice 872 |
| 11 Jan 2023 | Declaration of sole-shareholder status | Notice 15028 |
| 25 Feb 2021 | Appointments | Notice 92542 |
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/lude-gestiones-y-servicios-s-l
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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