LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Luzentia Promocion y Mantenimiento Renovable S.A.

Financials

Financial Statement (Annual Accounts)

Previous names

LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A84382951
Universal Entity Code	7477-8473-0677-1809
Record last updated	Friday, September 6, 2024 6:14:55 AM UTC
Official Address	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	maintenance, promotion, renewable

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Directors

Manuel Prol Cid, 36 companies
Fernando Aguado Begue, 55 companies
Alfredo Javier Torres Perez, 18 companies
Jose Ramon De La Parra Martin, 7 companies
Ignacio Torres Lana, 15 companies
Mariano Pagan Martinez
Joaquin Espallargas Iberni, 33 companies
Belen De Miguel Roses, 5 companies
Servicios Empresariales Sociedad Limita Pkf Attest, 231 companies
David Swindin, 225 companies
Jose Juan Canales Trenas, 287 companies
Pablo Picazo Mur, 93 companies
Maria Pastor Mira, 87 companies
Miren Bidaguren Urbieta, 149 companies
Andrea Fuentes Minguez, 67 companies
Nicolas Cobos Ullvius, 5 companies
Lorenzo Rodriguez De Luis, 16 companies
Ignacio Asensio Gonzalez, 19 companies
Alicia Peña Gutierrez Jodra, 68 companies
Ana Vera Sanchidrian, 57 companies
David Punzon Lorenzo, 45 companies
Ramon Nicolas Izquierdo Garcia, 56 companies
Daniel Ponce De Leon Perez, 70 companies
Lucas Serna Madriñan, 28 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Sep 6, 2024	Aug 30, 2024	Two appointments: 2 men
Financials	Jun 29, 2024		Annual Accounts filing (2023 ordinary)
Registry	Dec 26, 2023	Dec 18, 2023	Resignation of one Joing Representative
Registry	Nov 7, 2023	Oct 30, 2023	Resignation of a woman
Registry	Oct 5, 2023	Sep 28, 2023	Resignation of one Auditor
Registry	Oct 5, 2023	Sep 28, 2023	Appointment of a person as Auditor
Financials	Sep 6, 2023		Annual Accounts filing (2022 ordinary)
Registry	Nov 17, 2022	Nov 8, 2022	Resignation of 2 people: one Joint Representative
Registry	Nov 17, 2022	Nov 8, 2022	Five appointments: 3 women and 2 men,: 3 women and 2 men
Registry	Apr 7, 2022	Mar 31, 2022	Other items
Financials	Jul 21, 2021		Annual Accounts filing (2020 ordinary)
Registry	Jan 28, 2021	Jan 21, 2021	Resignation of one Director (a man)
Registry	Nov 25, 2020	Nov 18, 2020	Appointment of a person as Auditor
Financials	Oct 3, 2020		Annual Accounts filing (2019 ordinary)
Registry	Sep 10, 2020	Sep 3, 2020	Merger
Registry	Aug 27, 2020	Aug 20, 2020	Statutory changes
Financials	Jul 23, 2020		Annual Accounts filing (2018 ordinary)
Registry	Feb 7, 2020	Jan 31, 2020	Lost character of sole shareholder company
Registry	Feb 7, 2020	Jan 31, 2020	Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Feb 7, 2020	Jan 31, 2020	Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry	Feb 7, 2020	Jan 31, 2020	Nine appointments: 2 women, a person and 6 men
Registry	Dec 18, 2019	Dec 12, 2019	Statutory changes
Registry	Dec 18, 2019	Dec 12, 2019	Change of registered office
Registry	Dec 18, 2019	Dec 12, 2019	Change of company purpose
Financials	Sep 11, 2019		Annual Accounts filing (2017 ordinary)
Financials	May 23, 2018		Annual Accounts filing (2016 ordinary)
Financials	Oct 26, 2017		Annual Accounts filing (2015 ordinary)
Financials	Oct 26, 2017		Annual Accounts filing (2014 ordinary)
Registry	Oct 25, 2017	Oct 18, 2017	Appointment of a man as Ceo
Registry	Oct 25, 2017	Oct 18, 2017	Reelection
Registry	Jan 21, 2016	Jan 13, 2016	Appointment of a person as Auditor
Registry	Oct 6, 2015	Sep 28, 2015	Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry	Oct 6, 2015	Sep 28, 2015	Appointment of a man as Representative
Financials	May 8, 2015		Annual Accounts filing (2013 ordinary)
Registry	Mar 6, 2014	Feb 24, 2014	Dividend payout liabilities
Financials	Jul 29, 2013		Annual Accounts filing (2012 ordinary)
Financials	Jul 29, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jul 29, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jan 19, 2012	Jan 9, 2012	Resignation of one Director (a man)
Registry	Jan 19, 2012	Jan 9, 2012	Two appointments: a person and a man
Registry	Jan 18, 2012	Jan 9, 2012	Resignation of one Joint And Several Ceo (a man)
Registry	Jan 18, 2012	Jan 9, 2012	Reelection
Registry	May 12, 2011		Filing Of Financial Statement
Registry	May 12, 2011	Apr 1, 2011	Filing Of Financial Statement 1498...
Registry	May 12, 2011	Apr 1, 2011	Filing Of Financial Statement
Registry	Jul 22, 2010		Filing Of Financial Statement 2525...
Registry	Jul 15, 2010		Filing Of Financial Statement
Registry	Oct 6, 2008		Filing Of Financial Statement 7733...
Registry	Jul 1, 2008	Jun 18, 2008	Resignation of one Director
Registry	May 8, 2008	Apr 23, 2008	Appointment of a man as Representative
Registry	Jan 28, 2008	Jan 15, 2008	Resignation of one Director
Registry	Jan 28, 2008	Jan 15, 2008	Two appointments: 2 men
Registry	Jan 25, 2008	Sep 28, 2005	Errata
Registry	Oct 3, 2007	Sep 21, 2007	Statement of individual company
Registry	Oct 3, 2007	Sep 21, 2007	Appointment of a man as Director
Registry	Oct 1, 2007	Sep 18, 2007	Resignation of one Director (a man)
Registry	Oct 1, 2007	Sep 18, 2007	Resignation of one Joint And Several Ceo (a man)
Registry	Apr 4, 2007		Filing Of Financial Statement
Registry	Oct 13, 2006	Oct 2, 2006	Two appointments: 2 men
Registry	Sep 21, 2006	Sep 7, 2006	Two appointments: 2 men 4603...
Registry	May 25, 2006	Sep 28, 2005	Errata
Registry	May 24, 2006	May 10, 2006	Change of registered office
Registry	Oct 19, 2005		Appointment of a man as Joint And Several Representative
Registry	Oct 19, 2005		Appointment of a man as Joint And Several Representative 4393...
Registry	Oct 14, 2005	Sep 28, 2005	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 26, 2005	Sep 13, 2005	Dividend payout liabilities
Registry	Jul 8, 2005	Jun 27, 2005

LUZENTIA PROMOCION Y MANTENIMIENTO RENOVABLE SA

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