LUVICE SA

Hoja MA12588· NIF A29614252

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Macias Casero Antonio, Macias Casero Esther

Legal information

Legal information for LUVICE SA

NIF
Hoja registral
IRUS1000013164345
Legal formSociedad Anónima (SA)
LocalityTorremolinos
Phone
Register referenceTomo 5332 · Folio 89 · Hoja MA12588
StatusVigente

Activity

LUVICE SA is a Sociedad Anónima (SA) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 November 2009 to 4 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LUVICE SAMacias Casero AntonioMacias Casero AntonioMacias Casero EstherMacias Casero EstherPALOCAR SLPALOCAR SLCASYCON SLCASYCON SLGUDALCYM SLGUDALCYM SLINCYM SAINCYM SA

Registered actos

  1. ReeleccionesPublished 04/12/2025· Registered 27/11/2025· I/A 12
  2. Ceses/DimisionesPublished 16/11/2020· Registered 05/11/2020· I/A 11
  3. NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 11
  4. Ceses/DimisionesPublished 09/05/2017· Registered 26/04/2017· I/A 10
  5. NombramientosPublished 09/05/2017· Registered 26/04/2017· I/A 10
  6. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 9
  7. ReeleccionesPublished 03/11/2014· Registered 23/10/2014· I/A 8
  8. ReeleccionesPublished 10/11/2009· Registered 28/10/2009· I/A 7

Timeline (BORME)

  1. 04/12/2025#8956705
    Reelecciones
    LUVICE SA. Reelecciones. Adm. Solid.: MACIAS CASERO ANTONIO;MACIAS CASERO ESTHER. Datos registrales. S 8 , H MA 12588, I/A 12 (27.11.25).
  2. 16/11/2020#6120066
    Ceses/DimisionesNombramientos
    LUVICE SA. Ceses/Dimisiones. Adm. Unico: MACIAS CASERO ANTONIO. Nombramientos. Adm. Solid.: MACIAS CASERO ANTONIO;MACIAS CASERO ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  3. 09/05/2017#4365834
    Ceses/DimisionesNombramientos
    LUVICE SA. Ceses/Dimisiones. Adm. Unico: CASERO FERNANDEZ VICTORIA. Nombramientos. Adm. Unico: MACIAS CASERO ANTONIO. Datos registrales. T 5332, L 4239, F 88, S 8, H MA 12588, I/A 10 (26.04.17).
  4. 13/03/2015#3236047
    Nombramientos
    LUVICE SA. Nombramientos. Apoderado: MACIAS CASERO ANTONIO. Datos registrales. T 1416, L 329, F 188, S 8, H MA 12588, I/A 9 ( 5.03.15).
  5. 03/11/2014#3042759
    Reelecciones
    LUVICE SA. Reelecciones. Adm. Unico: CASERO FERNANDEZ VICTORIA. Datos registrales. T 1416, L 329, F 188, S 8, H MA 12588, I/A 8 (23.10.14).
  6. 10/11/2009#458662
    Reelecciones
    LUVICE SA. Reelecciones. Adm. Unico: CASERO FERNANDEZ VICTORIA. Datos registrales. T 1416, L 329, F 188, S 8, H MA 12588, I/A 7 (28.10.09).

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 addressURB, LOS ALAMOS, AVDA, DE LA RIVIERA, Nº 45.-, MÁLAGA, TORREMOLINOS
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector