LUMINORA SOLAR TRES SL.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 46 4 - EDIFICIO 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 22 Jan 2019
- Latest act
- 5 Mar 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BLANCO CONCEIRO JESUS |
| Joint and several attorney-in-fact | JIMENEZ BARRIOS LUIS |
| Board member | DE GONZALO MARTINEZ RODRIGO |
| Board member | RAMOS SOLA ALVARO |
| Board member | SIMONET JIMENEZ EMILIO |
| Chairperson | SIMONET JIMENEZ EMILIO |
| Secretary | DE GONZALO MARTINEZ RODRIGO |
| Joint managing director | DE GONZALO MARTINEZ RODRIGO |
| Joint managing director | SIMONET JIMENEZ EMILIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 113886 |
| 29 Jul 2025 | Declaration of sole-shareholder status, Change of registered office | Notice 341067 |
| 4 Feb 2025 | Appointments | Notice 55690 |
| 29 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 45183 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 367815 |
| 16 Mar 2023 | Terminations of appointment/Resignations, Appointments, Change of corporate purpose | Notice 132477 |
| 2 Feb 2023 | Change of registered office | Notice 57838 |
| 21 Sep 2020 | Loss of sole-shareholder status | Notice 316035 |
| 18 Sep 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 314328 |
| 22 Jan 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 26924 |
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/luminora-solar-tres-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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