LUJO VANPOST TURISMO CONVENTO DE SAN AGUSTIN SL.
Active
Registry details
- Registered office
- C/ TETUAN 33 - 5º PLANTA
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €16,728,307
- First publication
- 5 Apr 2021
- Latest act
- 12 Jun 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST &YOUNG SL |
| Board member | GARCIA DE LA INFANTA JOSE MARIA |
| Board member | GIL HERNICA ALBA |
| Board member | GOMEZ GARCIA MARIA LUCIA |
| Board member | MACIAS HERNANDEZ VICTOR |
| Board member | POZO ESPINOSA JOAQUIN |
| Chairperson | POZO ESPINOSA JOAQUIN |
| Joint attorney-in-fact | GARCIA DE LA INFANTA JOSE MARIA |
| Joint attorney-in-fact | GIL HERNICA ALBA |
| Joint attorney-in-fact | GOMEZ GARCIA MARIA LUCIA |
| Joint attorney-in-fact | MACIAS HERNANDEZ VICTOR |
| Joint attorney-in-fact | POZO ESPINOSA JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE LA INFANTA JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | GIL HERNICA ALBA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ GARCIA MARIA LUCIA |
| Attorney-in-fact (joint, and joint and several) | MACIAS HERNANDEZ VICTOR |
| Attorney-in-fact (joint, and joint and several) | POZO ESPINOSA JOAQUIN |
| Secretary (not a board member) | COLLADO MORENO LUIS |
| Vice secretary (not a board member) | ZAMORA MARFIL GUILLERMO |
| Vice chairperson | MACIAS HERNANDEZ VICTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2024 | Appointments | Notice 266656 |
| 16 May 2024 | Capital increase, Amendments to the articles of association | Notice 224534 |
| 22 Jan 2024 | Capital increase, Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 33049 |
| 15 Nov 2023 | Amendments to the articles of association | Notice 484591 |
| 10 Nov 2022 | Loss of sole-shareholder status, Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 490407 |
| 26 Aug 2022 | Appointments | Notice 394328 |
| 30 Jun 2022 | Amendments to the articles of association, Change of registered office | Notice 308176 |
| 30 Jun 2022 | Appointments | Notice 308175 |
| 28 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 304124 |
| 5 Apr 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 153813 |
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/lujo-vanpost-turismo-convento-de-san-agustin-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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