SIMON LIGHTING SA.
Active
Registry details
- Registered office
- C/ SANTA CRUZ DE MARCENADO - NUMERO 1, LOCAL COM
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,694,500
- First publication
- 4 May 2009
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 76
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCOVER NEGRE BLANCA |
| Attorney-in-fact | BRETCHA PALACIOS ESTEBAN |
| Attorney-in-fact | DE ANDRES RODRIGUEZ MARI JOSE |
| Attorney-in-fact | MOLINS MATA GLORIA PATRICIA |
| Attorney-in-fact | OROBITG HOMEDES GEMMA |
| Attorney-in-fact | PAGES QUEROL MARIA |
| Attorney-in-fact | PUIG COSTA JUAN MANUEL |
| Joint and several attorney-in-fact | BUITRAGO FIGUERAS ALBERT |
| Joint and several attorney-in-fact | TUNICA GUASCH EMILI |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | AUGUSTA HOSPITALET SA |
| Board member | BATET INVERSIONS SL |
| Board member | INVERSIONES BISEMA SA |
| Board member | INVERSIONES CORRIOLS SA |
| Board member | INVERSIONS BISEMA SA |
| Board member | INVERSIONS CORRIOLS SA |
| Board member | INVERSIONS JAC SL |
| Board member | INVERSIONS PILSIA SL |
| Board member | INVERSIONS SIMAGUST SL |
| Board member | SIMON HOLDING SL |
| Board member | SIMON RIERA D'INVERSIONS SL |
| Board member | TINTRESNE SL |
| Board member | TRININVEST SA |
| Chairperson | SIMON HOLDING SL |
| Secretary | INVERSIONS JAC SL |
| Joint attorney-in-fact | ALCOVER NEGRE BLANCA |
| Joint attorney-in-fact | ARDERIU COSTAS JORDI |
| Joint attorney-in-fact | GARCIA GOMEZ TERESA |
| Joint attorney-in-fact | LIBARDO DEBORA |
| Joint attorney-in-fact | MIR DIEZ SERGI |
| Executive committee chair | SIMON HOLDING SL |
| Executive committee member | INVERSIONES BISEMA SA |
| Executive committee member | INVERSIONES CORRIOLS SA |
| Executive committee member | INVERSIONS BISEMA SA |
| Executive committee member | INVERSIONS CORRIOLS SA |
| Executive committee member | INVERSIONS JAC SL |
| Executive committee member | SIMON HOLDING SL |
| Executive committee secretary | INVERSIONS JAC SL |
| Executive committee vice chair | INVERSIONES CORRIOLS SA |
| Executive committee vice chair | INVERSIONS CORRIOLS SA |
| Executive committee vice secretary | INVERSIONES BISEMA SA |
| Executive committee vice secretary | INVERSIONS BISEMA SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | AUBERT SIMON RICARD |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE TRINCHERIA SIMON ARTURO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DE TRINCHERIA SIMON NICOLAS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SERRA SIMON RAFAEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON ADROHER MARIA DEL CARME |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON ADROHER MARIA PILAR |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON AGUSTI MARIA ASUNCION |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON AGUSTI MARIA DOLORES |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SIMON RIERA BARBARA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VIVES SIMON BIBIANA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VIVES SIMON SERGIO |
| Representative | AUBERT I SIMON RICARD |
| Representative | DE TRINCHERIA SIMON NICOLAS |
| Representative | GOMEZ SIMON ANDREU |
| Representative | SERRA SIMON RAFAEL |
| Representative | SIMON ADROHER MARIA PILAR |
| Representative | SIMON AGUSTI MARIA ASUNCION |
| Representative | SIMON AGUSTI MARIA DOLORES |
| Representative | SIMON RIERA BARBARA |
| Representative | VIVES SIMON SERGIO |
| Vice chairperson | INVERSIONES CORRIOLS SA |
| Vice chairperson | INVERSIONS CORRIOLS SA |
| Vice secretary | INVERSIONES BISEMA SA |
| Vice secretary | INVERSIONS BISEMA SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Revocations | Notice 424176 |
| 23 Apr 2026 | Revocations | Notice 197572 |
| 23 Mar 2026 | Appointments | Notice 144962 |
| 5 Dec 2025 | Appointments | Notice 542227 |
| 4 Dec 2025 | Appointments | Notice 540125 |
| 24 Sep 2025 | Revocations, Appointments | Notice 418187 |
| 24 Sep 2025 | Revocations | Notice 418186 |
| 23 Sep 2025 | Appointments, Correction of errors | Notice 416240 |
| 22 Aug 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 380451 |
| 23 Dec 2024 | Appointments | Notice 556951 |
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/simon-lighting-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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