LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA.
Active
Registry details
- Registered office
- C/ ORENSE 34 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Jan 2012
- Latest act
- 4 May 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANALES TRENAS JOSE JUAN |
| Attorney-in-fact | PASTOR MIRA MARIA |
| Attorney-in-fact | PICAZO MUR PABLO |
| Joint and several attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Joint and several attorney-in-fact | CALVO ARAUZO JAVIER |
| Joint and several attorney-in-fact | PASTOR MIRA MARIA |
| Joint and several attorney-in-fact | SANCHEZ CORDONES JUAN DE DIOS |
| Joint and several attorney-in-fact | SEGURA DAZA YOLANDA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Board member | CANALES TRENAS JOSE JUAN |
| Board member | PASTOR MIRA MARIA |
| Board member | PICAZO MUR PABLO |
| Chairperson | CANALES TRENAS JOSE JUAN |
| Joint attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Joint attorney-in-fact | CALVO ARAUZO JAVIER |
| Joint attorney-in-fact | CANALES TRENAS JOSE JUAN |
| Joint attorney-in-fact | COBOS ULLVIUS NICOLAS |
| Joint attorney-in-fact | FUENTES MINGUEZ ANDREA |
| Joint attorney-in-fact | IZQUIERDO GARCIA RAMON NICOLAS |
| Joint attorney-in-fact | PASTOR MIRA MARIA |
| Joint attorney-in-fact | PICAZO MUR PABLO |
| Joint attorney-in-fact | RODRIGUEZ DE LUIS LORENZO |
| Joint attorney-in-fact | SANCHEZ CORDONES JUAN DE DIOS |
| Joint attorney-in-fact | SERNA MADRIÑAN LUCAS |
| Attorney-in-fact (joint, and joint and several) | APONTE MATEOS JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CALVO ARAUZO JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CORDONES JUAN DE DIOS |
| Attorney-in-fact (joint, and joint and several) | TORAL MARRERO ZIBANS DE JESUS |
| Secretary (not a board member) | BIDAGUREN URBIETA MIREN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 May 2026 | Revocations, Appointments | Notice 211764 |
| 26 Dec 2025 | Re-elections | Notice 578933 |
| 28 Jul 2025 | Appointments | Notice 339764 |
| 6 Sep 2024 | Appointments | Notice 385560 |
| 26 Dec 2023 | Revocations | Notice 546836 |
| 7 Nov 2023 | Terminations of appointment/Resignations | Notice 472732 |
| 5 Oct 2023 | Revocations, Appointments | Notice 427271 |
| 17 Nov 2022 | Revocations, Appointments | Notice 502651 |
| 7 Apr 2022 | Other items | Notice 157422 |
| 28 Jan 2021 | Terminations of appointment/Resignations | Notice 41719 |
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/luzentia-promocion-y-mantenimiento-renovable-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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