TERCIARIO SAN LUIS SL.
Active
Registry details
- Registered office
- C/ DE MANUEL GONZALEZ LONGORIA 7 1º - DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €203,000
- First publication
- 7 Oct 2014
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VENTOSO RAÑON DAVID |
| Board member | MARCO-GARDOQUI CLASCA MIKEL |
| Board member | MIGUEZ ARMADA ISAAC |
| Board member | VENTOSO RAÑON DAVID |
| Chairperson | VENTOSO RAÑON DAVID |
| Managing director | VENTOSO RAÑON DAVID |
| Secretary (not a board member) | MARQUEZ GONZALEZ-ANDRIO JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of company name, Change of registered office | Notice 440313 |
| 17 Apr 2026 | Appointments | Notice 187689 |
| 17 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 187688 |
| 17 Apr 2026 | Loss of sole-shareholder status | Notice 187687 |
| 10 Oct 2022 | Amendments to the articles of association, Change of corporate purpose | Notice 445414 |
| 15 Oct 2019 | Change of registered office | Notice 427722 |
| 13 Sep 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 368991 |
| 11 Jan 2017 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 12333 |
| 27 May 2016 | Revocations | Notice 226642 |
| 27 May 2016 | Terminations of appointment/Resignations, Appointments, Other items | Notice 226641 |
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/terciario-san-luis-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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