LUIS CABALLERO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cádiz
- Share capital
- —
- First publication
- 22 May 2009
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 86
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABALLERO FLORIDO LUIS |
| Attorney-in-fact | CABALLERO GONZALEZ GORDON LUIS |
| Attorney-in-fact | CABALLERO MORALES JOSE LUIS |
| Attorney-in-fact | GRUPO LUZELMA SL |
| Attorney-in-fact | LLORET CARRETO CARLOS |
| Attorney-in-fact | LUENGO MORALES LUIS |
| Attorney-in-fact | ORELLANA LOPEZ JOSE MANUEL |
| Attorney-in-fact | PEREA DURAN EDUARDO |
| Joint and several attorney-in-fact | FERIA ALIAGA DANIEL |
| Joint and several attorney-in-fact | NEIRA LOPEZ LOURDES |
| Joint and several attorney-in-fact | PERA DURAN EDUARDO |
| Joint and several attorney-in-fact | PINTEÑO CABRAL DIEGO |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | AXIOS AYALA SL |
| Board member | CABALLERO MORALES CRISTINA |
| Board member | CABALLERO MORALES PILAR |
| Board member | CABALLERO PEMARTIN JOSE JULIAN |
| Board member | GRUPO LUZELMA SL |
| Board member | IGNACIO DE LOYOLA GAGO CABALLERO |
| Board member | INVERSIONES EL ZAO SL |
| Board member | JAIME FERNANDEZ-LERGA LOPEZ-PELEGRIN |
| Board member | JOSE MARIA SUANCES CABALLERO |
| Board member | JUAN DE DIOS PAREJA OBREGON CABALLERO |
| Board member | MARTINEZ CABALLERO JOSE ANTONIO |
| Board member | PAREJA OBREGON CABALLERO JUAN DE DIOS |
| Board member | PIZCAFOREVER SL |
| Board member | TURISMO RURAL LA REDONDILLA SL |
| Board member | VIÑA DEL OLMO SL |
| Chairperson | GRUPO LUZELMA SL |
| Attorney-in-fact (joint, and joint and several) | FERIA ALIAGA DANIEL |
| Attorney-in-fact (joint, and joint and several) | NEIRA LOPEZ LOURDES |
| Attorney-in-fact (joint, and joint and several) | PEREA DURAN EDUARDO |
| Attorney-in-fact (joint, and joint and several) | PINTEÑO CABRAL DIEGO |
| Committee member | AXIOS AYALA SL |
| Committee member | JAIME FERNANDEZ-LERGA LOPEZ-PELEGRIN |
| Committee member | JUAN DE DIOS PAREJA OBREGON CABALLERO |
| Committee member | VIÑA DEL OLMO SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Executive committee member | AXIOS AYALA SL |
| Executive committee member | CABALLERO PEMARTIN JOSE JULIAN |
| Executive committee member | MARTINEZ CABALLERO JOSE ANTONIO |
| Executive committee member | PAREJA OBREGON CABALLERO JUAN DE DIOS |
| Executive committee secretary | MILLAN MERELLO JOSE MARIA |
| General manager | LUENGO MORALES LUIS |
| Vice secretary (not a board member) | PEREA DURAN EDUARDO |
| Vice chairperson | CABALLERO DOMINGUEZ LUIS ENRIQUE |
| Vice chairperson | JUAN DE DIOS PAREJA OBREGON CABALLERO |
| Vice chairperson | MARTINEZ CABALLERO JOSE ANTONIO |
| Vice chairperson | PAREJA OBREGON CABALLERO JUAN DE DIOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Other items | Notice 382163 |
| 1 Jul 2026 | Appointments, Amendments to the articles of association | Notice 310679 |
| 17 Mar 2026 | Appointments | Notice 134392 |
| 26 Feb 2026 | Terminations of appointment/Resignations | Notice 100576 |
| 3 Nov 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 479858 |
| 10 Oct 2025 | Terminations of appointment/Resignations, Other items | Notice 442893 |
| 10 Oct 2025 | Correction of errors | Notice 442892 |
| 16 Jun 2025 | Appointments | Notice 270189 |
| 24 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 89862 |
| 31 Jan 2025 | Amendments to the articles of association | Notice 49531 |
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/luis-caballero-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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