MILLENIUM LUZ PALACIO SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 57
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €58,116
- First publication
- 11 Jul 2011
- Latest act
- 15 Apr 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERRER GRAUPERA JORGE |
| Board member | CASTRO GALVIS JOSE ALEJANDRO |
| Board member | GRUPO INVERSOR HESPERIA SA |
| Board member | HEPESTEL SA |
| Chairperson | HEPESTEL SA |
| Attorney-in-fact (joint, and joint and several) | BARBE LLUSA ANA |
| Attorney-in-fact (joint, and joint and several) | PEREZ RUIZ VICTOR |
| Managing director | GRUPO INVERSOR HESPERIA SA |
| Secretary (not a board member) | BARBE LLUSA ANA |
| Representative | CASTRO SOUSA JOSE ANTONIO |
| Representative | FERRER GRAUPERA JORGE |
| Vice chairperson | GRUPO INVERSOR HESPERIA SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 182223 |
| 18 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 84528 |
| 26 Sep 2025 | Revocations, Appointments | Notice 423014 |
| 5 Mar 2025 | Appointments | Notice 106396 |
| 11 Sep 2023 | Revocations | Notice 397150 |
| 9 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 538635 |
| 18 Oct 2022 | Appointments | Notice 455674 |
| 19 Aug 2020 | Terminations of appointment/Resignations | Notice 275841 |
| 30 Nov 2018 | Appointments | Notice 481614 |
| 30 Nov 2018 | Appointments | Notice 481613 |
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/millenium-luz-palacio-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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