LUQUE Y MERINO SL

Hoja MA36149· NIF B92041094

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Luque Miura Alvaro, Merino Bayona Luis

Legal information

Legal information for LUQUE Y MERINO SL

NIF
Hoja registral
IRUS1000022662964
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2320 · Folio 215 · Hoja MA36149
StatusVigente

Activity

LUQUE Y MERINO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 10 December 2014 to 3 April 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LUQUE Y MERINO SLLuque Miura AlvaroLuque Miura AlvaroMerino Bayona LuisMerino Bayona LuisMB CONVENCIONES Y CONGRESOS SOCIEDAD LIMITADAMB CONVENCIONES Y CO…BARYLU HUMAN SOLUTIONS SLBARYLU HUMAN SOLUTIO…PONTUS SAPONTUS SASTRANGOZZI SLSTRANGOZZI SLPENTASES SAPENTASES SAHISPANO CHARQUIA SLHISPANO CHARQUIA SLVITALIS PARK SLVITALIS PARK SLPARQUE MARINA LAGOS SAPARQUE MARINA LAGOS …GRUPO INMOBILIARIO 92 SAGRUPO INMOBILIARIO 9…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 5
  2. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 5
  3. Ceses/DimisionesPublished 10/12/2014· Registered 28/11/2014· I/A 4
  4. NombramientosPublished 10/12/2014· Registered 28/11/2014· I/A 4

Timeline (BORME)

  1. 03/04/2025#8574887
    Ceses/DimisionesNombramientos
    LUQUE Y MERINO SL. Ceses/Dimisiones. Adm. Solid.: LUQUE FERNANDEZ ANTONIO;MERINO BAYONA LUIS. Nombramientos. Adm. Solid.: MERINO BAYONA LUIS;LUQUE MIURA ALVARO. Datos registrales. S 8 , H MA 36149, I/A 5 (27.03.25).
  2. 10/12/2014#3103332
    Ceses/DimisionesNombramientos
    LUQUE Y MERINO SL. Ceses/Dimisiones. Adm. Solid.: LUQUEZ FERNANDEZ ANTONIO;MERINO BAYONA LUIS. Nombramientos. Adm. Solid.: LUQUE FERNANDEZ ANTONIO;MERINO BAYONA LUIS. Datos registrales. T 2320, L 1233, F 215, S 8, H MA 36149, I/A 4 (28.11.14).

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/. DOCTOR MANUEL PEREZ BRYAN, 1-6º.-, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.