LA SIESTA GOLF SA
Hoja MA13889· NIF A29194982
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Quinn Michael Richard, Lumbreras Mata Ignacio, Frost Linda Susan, Mata Tejada Alvaro Rafael, Day Christopher Paul, Cruz Serrano Antonio
Legal information
Legal information for LA SIESTA GOLF SA
Activity
LA SIESTA GOLF SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 18 July 2013 to 18 August 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Quinn Michael RichardSince 18/08/2016FROST LINDA SUSAN. PresidentePresidenteConsejero
- Lumbreras Mata IgnacioSince 09/08/2016PresidenteConsejero
- Frost Linda SusanSince 11/08/2026Consejero Delegado
- Mata Tejada Alvaro RafaelSince 04/07/2013Consejero DelegadoConsejero
- Day Christopher PaulSince 11/08/2026ConsejeroSecretario
- Cruz Serrano AntonioSince 04/07/2013ConsejeroSecretario
Former
- Mata Tejada AlvaroCeased on 22/04/2021Consejero DelegadoConsejero
- Diez Arias Juan JoseCeased on 22/04/2021ConsejeroSecretario
- Lubreras Mata IgnacioCeased on 19/05/2016Consejero
- Rivero Moreno Jose AntonioCeased on 04/07/2013Consejero
- Gomez Valero Jose LuisCeased on 04/07/2013Consejero
- Van Dulken Muntadas GerardoCeased on 04/07/2013Consejero
- Garcia Cruceta GregorioCeased on 04/07/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2026· Registered 11/08/2026· I/A 8
- NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 8
- Ceses/DimisionesPublished 04/05/2021· Registered 22/04/2021· I/A 7
- NombramientosPublished 04/05/2021· Registered 22/04/2021· I/A 7
- NombramientosPublished 18/08/2016· Registered 09/08/2016· I/A 6
- Ceses/DimisionesPublished 30/05/2016· Registered 19/05/2016· I/A 5
- Ceses/DimisionesPublished 18/07/2013· Registered 04/07/2013· I/A 4
- NombramientosPublished 18/07/2013· Registered 04/07/2013· I/A 4
Timeline (BORME)
- 18/08/2026#9790549Ceses/DimisionesNombramientos
LA SIESTA GOLF SA. Ceses/Dimisiones. Consejero: LUMBRERAS MATA IGNACIO;MATA TEJADA ALVARO RAFAEL;CRUZ SERRANO ANTONIO;QUINN MICHAEL RICHARD. Presidente: LUMBRERAS MATA IGNACIO. Secretario: CRUZ SERRANO ANTONIO. Con.Delegado: MATA TEJADA ALVARO RAFAEL… - 04/05/2021#6389043Ceses/DimisionesNombramientos
LA SIESTA GOLF SA. Ceses/Dimisiones. Consejero: LUMBRERAS MATA IGNACIO. Presidente: LUMBRERAS MATA IGNACIO. Consejero: DIEZ ARIAS JUAN JOSE. Secretario: DIEZ ARIAS JUAN JOSE. Consejero: MATA TEJADA ALVARO. Con.Delegado: MATA TEJADA ALVARO. Consejero:… - 18/08/2016#3988942Nombramientos
LA SIESTA GOLF SA. Nombramientos. Consejero: LUMBRERAS MATA IGNACIO. Presidente: LUMBRERAS MATA IGNACIO. Consejero: DIEZ ARIAS JUAN JOSE. Secretario: DIEZ ARIAS JUAN JOSE. Consejero: MATA TEJADA ALVARO. Con.Delegado: MATA TEJADA ALVARO. Consejero: CR… - 30/05/2016#3877186Ceses/Dimisiones
LA SIESTA GOLF SA. Ceses/Dimisiones. Consejero: LUBRERAS MATA IGNACIO;DIEZ ARIAS JUAN JOSE;MATA TEJADA ALVARO RAFAEL;CRUZ SERRANO ANTONIO;FORREST ALAN ROBERT. Presidente: LUBRERAS MATA IGNACIO. Secretario: DIEZ ARIAS JUAN JOSE. Con.Delegado: MATA TEJ… - 18/07/2013#2376645Ceses/DimisionesNombramientos
LA SIESTA GOLF SA. Ceses/Dimisiones. Consejero: LUMBRERAS MATA IGNACIO;RIVERO MORENO JOSE ANTONIO;MATA TEJADA ALVARO RAFAEL;GOMEZ VALERO JOSE LUIS;VAN DULKEN MUNTADAS GERARDO;GARCIA CRUCETA GREGORIO. Presidente: LUMBRERAS MATA IGNACIO. Secretario: RI…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.