SANETA LUZ SL.
Active
Registry details
- Registered office
- AVDA DEL CAMINO DE SANTIAGO 50
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000
- First publication
- 5 Nov 2018
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DRAGADOS SOCIEDAD ANONIMA |
| Attorney-in-fact | CORRAL GARCIA PABLO |
| Attorney-in-fact | GONZALEZ CHICOTE ANA MARIA |
| Attorney-in-fact | LANZA ARRUZ JAVIER |
| Attorney-in-fact | MERAYO CHINARRO JAVIER |
| Attorney-in-fact | OLARTE CORDOVA ELISA |
| Attorney-in-fact | PACHECO GONZALEZ ANA |
| Joint and several attorney-in-fact | GARCIA DIAZ RAUL |
| Joint and several attorney-in-fact | LANZA ARRUZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | BENAYAS HUERTAS VICTOR JOSE |
| Attorney-in-fact (joint, and joint and several) | CASTAÑON HERRERO RAUL |
| Attorney-in-fact (joint, and joint and several) | CRUZ DIEZ DEL CORRAL JERONIMO |
| Attorney-in-fact (joint, and joint and several) | GARCIA DIAZ RAUL |
| Representative | ROYO IBAÑEZ CARLOS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Appointments | Notice 441783 |
| 25 Jun 2026 | Sole-shareholder company, Change of sole shareholder | Notice 303483 |
| 8 May 2026 | Revocations | Notice 222103 |
| 18 Mar 2026 | Appointments | Notice 137923 |
| 24 Jun 2025 | Revocations | Notice 284801 |
| 21 May 2025 | Appointments | Notice 227090 |
| 21 May 2025 | Appointments | Notice 227089 |
| 27 Nov 2023 | Appointments | Notice 505174 |
| 27 Nov 2023 | Appointments | Notice 505173 |
| 14 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 270393 |
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/saneta-luz-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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