LUZ DE MARIA SL
Hoja Z26189· NIF B50824333
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales con cuidados sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vicente Andres Maria Diomar, Blanco Torres Matilde
- Former name :
- LUZ DE MARIA SLL
Legal information
Legal information for LUZ DE MARIA SL
Activity
LUZ DE MARIA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). The Spanish commercial register has published 5 filings for this company, from 10 November 2020 to 26 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
8710 · Asistencia en establecimientos residenciales con cuidados sanitarios
Directors and representatives
Directors
Current
- Vicente Andres Maria DiomarSince 18/05/2026Administrador Solidario
- Blanco Torres MatildeSince 18/05/2026Administrador Solidario
Former
- Alvarez Gines VicenteCeased on 18/05/2026Administrador Único
Auditors
Current
- Since 21/04/2023
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2026· Registered 18/05/2026· I/A 5
- NombramientosPublished 26/05/2026· Registered 18/05/2026· I/A 5
- Modificaciones estatutariasPublished 18/07/2023· Registered 12/07/2023· I/A 4
- NombramientosPublished 04/05/2023· Registered 21/04/2023· I/A 3
Changes
- 26/05/2026Cambio de denominación social
LUZ DE MARIA SLL→LUZ DE MARIA SL
- 18/07/2023Modificaciones estatutarias
Timeline (BORME)
- 26/05/2026#9295129Ceses/DimisionesNombramientos
LUZ DE MARIA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GINES VICENTE. Nombramientos. Adm. Solid.: VICENTE ANDRES MARIA DIOMAR;BLANCO TORRES MATILDE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario… - 18/07/2023#7633934
Company name: LUZ DE MARIA SLL
Modificaciones estatutariasLUZ DE MARIA SLL. Modificaciones estatutarias. La sociedad LUZ DE MARIA SLL pierde el carácter laboral pasándose a denominar LUZ DE MARIA SL. Otros conceptos: Modificados y refundidos los estatutos sociales. Datos registrales. T 2496 , F 223, S 8, H … - 04/05/2023#7513665
Company name: LUZ DE MARIA SLL
NombramientosLUZ DE MARIA SLL. Nombramientos. Auditor: BLUETARGET AUDIT & CONSULTING SL. Datos registrales. T 2496 , F 223, S 8, H Z 26189, I/A 3 (21.04.23).
- 10/11/2020#6111017
Company name: LUZ DE MARIA SLL
LUZ DE MARIA SLL. Adaptación Ley 44/2015. Datos registrales. T 2496 , F 221, S 8, H Z 26189, I/A 2 ( 3.11.20).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales con cuidados sanitarios — are listed together.