LUZ DEL TAJO CENTRO COMERCIAL SA.
Active
Registry details
- Registered office
- C/ GOYA 24 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 10 Jun 2009
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 55
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRREGOMEZCORTA CAUBET TATIANA |
| Attorney-in-fact | AMARO PEREZ BEGOÑA |
| Attorney-in-fact | BRAVO JIMENEZ ALBERTO |
| Attorney-in-fact | CARLOS FERREIRA HELDER FABIO MACHADO |
| Attorney-in-fact | DURAO FERNANDES ALEXANDRE MIGUEL |
| Attorney-in-fact | DURAO FERNANDEZ ALEXANDRE MIGUEL |
| Attorney-in-fact | D`HOMMEE CAUPERS PEDRO JOSE |
| Attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Attorney-in-fact | FERRAZ FILIPA |
| Attorney-in-fact | FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA |
| Attorney-in-fact | FREITAS DUARTE VICTOR MANUEL |
| Attorney-in-fact | FREITAS DUARTE VITOR MANUEL |
| Attorney-in-fact | GALGUERA GARCIA CARLOS |
| Attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Attorney-in-fact | GARCIA ARIAS MARIA JOSE |
| Attorney-in-fact | GARCIA GARCIA CARMEN MARIA |
| Attorney-in-fact | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Attorney-in-fact | GUILABERT ORTUÑO JUAN CARLOS |
| Attorney-in-fact | MARQUEZ REDONDO VANESSA |
| Attorney-in-fact | MATOS FERNANDES VALDEMAR MEIRELES |
| Attorney-in-fact | MEDINA BARROSO DE FIGUEREIDO JOSE-EDMUNDO |
| Attorney-in-fact | MERINO MENENDEZ RAMON |
| Attorney-in-fact | MIHAESCU ANA IRINA |
| Attorney-in-fact | MOLINERO ALAMEDA DAVID |
| Attorney-in-fact | MOLLER MERINERO MARCO |
| Attorney-in-fact | and 6 more |
| Joint and several attorney-in-fact | AGUIRREGOMEZCORTA CAUBET TATIANA |
| Joint and several attorney-in-fact | AMARO PEREZ BEGOÑA |
| Joint and several attorney-in-fact | AZACETA RAMOS TOMAS-MARIA |
| Joint and several attorney-in-fact | BRAVO JIMENEZ ALBERTO |
| Joint and several attorney-in-fact | CARLOS FERREIRA HELDER FABIO MACHADO |
| Joint and several attorney-in-fact | DURAO FERNANDEZ ALEXANDRE MIGUEL |
| Joint and several attorney-in-fact | GALGUERA GARCIA CARLOS |
| Joint and several attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Joint and several attorney-in-fact | GARCIA ARIAS MARIA JOSE |
| Joint and several attorney-in-fact | GARCIA GARCIA CARMEN MARIA |
| Joint and several attorney-in-fact | GISTAU COSCULLUELA MARIA |
| Joint and several attorney-in-fact | HERNANDEZ VIZCAINO JOSE JAVIER |
| Joint and several attorney-in-fact | MARQUEZ REDONDO VANESSA |
| Joint and several attorney-in-fact | SOUSA PINTO BARROSO DE FIGUEIREDO MIGUEL EDMUNDO |
| Joint and several attorney-in-fact | SUAREZ TRAMON ENRIQUE |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Board member | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Board member | MEDINA BARROSO DE FIGUEIREDO JOSE-EDMUNDO |
| Board member | MOLLER MERINERO MARCO |
| Chairperson | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Secretary | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Joint attorney-in-fact | BRAVO JIMENEZ ALBERTO |
| Joint attorney-in-fact | D'HOMMEE CAUPERS PEDRO JOSE |
| Joint attorney-in-fact | DA COSTA SOUSA TEIXEIRA CRISTINA MANUELA |
| Joint attorney-in-fact | DA COSTA SOUSA TEXEIRA CRISTINA MANUELA |
| Joint attorney-in-fact | DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA |
| Joint attorney-in-fact | DE CASTRO RIBEIRO JOAQUIM FERNANDO |
| Joint attorney-in-fact | DURAO FERNANDES ALEXANDRE MIGUEL |
| Joint attorney-in-fact | DURAO FERNANDEZ ALEXANDRE MIGUEL |
| Joint attorney-in-fact | D`HOMMEE CAUPERS PEDRO JOSE |
| Joint attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Joint attorney-in-fact | FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA |
| Joint attorney-in-fact | GALGUERA GARCIA CARLOS |
| Joint attorney-in-fact | GALGUERA MARTINEZ CARLOS |
| Joint attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Joint attorney-in-fact | GARCIA ARIAS MARIA JOSE |
| Joint attorney-in-fact | GARCIA GARCIA CARMEN MARIA |
| Joint attorney-in-fact | GISTAU COSCULLUELA MARIA |
| Joint attorney-in-fact | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Joint attorney-in-fact | HERNANDEZ VIZCAINO JOSE JAVIER |
| Joint attorney-in-fact | LOBAO ORGANISTA DA SOUSA MOTA ANA-CELESTE |
| Joint attorney-in-fact | MATOS FERNANDES VALDEMAR MEIRELES |
| Joint attorney-in-fact | MEDINA BARROSO DE FIGUEIREDO JOSE EDMUNDO |
| Joint attorney-in-fact | MEDINA BARROSO DE FIGUEIREDO JOSE-EDMUNDO |
| Joint attorney-in-fact | MIHAESCU ANA IRINA |
| Joint attorney-in-fact | MOLLER MERINERO MARCO |
| Joint attorney-in-fact | and 2 more |
| Attorney-in-fact (joint, and joint and several) | BRAVO JIMENEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | CARLOS FERREIRA HELDER FABIO MACHADO |
| Attorney-in-fact (joint, and joint and several) | DURAO FERNANDES ALEXANDRE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Attorney-in-fact (joint, and joint and several) | GARCIA ARIAS MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | SUAREZ TRAMON ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Appointments | Notice 205119 |
| 15 Oct 2025 | Re-elections | Notice 449985 |
| 15 Oct 2025 | Re-elections | Notice 449984 |
| 19 Nov 2024 | Re-elections | Notice 495192 |
| 26 Aug 2024 | Change of registered office | Notice 371618 |
| 12 Apr 2024 | Appointments | Notice 175808 |
| 8 Aug 2023 | Re-elections | Notice 358576 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 208703 |
| 20 May 2022 | Revocations, Appointments | Notice 226379 |
| 24 Dec 2021 | Re-elections | Notice 557073 |
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/luz-del-tajo-centro-comercial-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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