PROMOCIONES LAGO AZUL SA
Hoja V21135· NIF A46408076
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De Los Angeles Roig Cristina
Legal information
Legal information for PROMOCIONES LAGO AZUL SA
Activity
PROMOCIONES LAGO AZUL SA is a Sociedad Anónima (SA) with its registered office in Tavernes de la Valldigna (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 9 July 2010 to 24 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- De Los Angeles Roig CristinaSince 12/03/2014Administrador Único
Former
- De Los Angeles Roig VicenteCeased on 30/06/2010Administrador Único
Authorised representatives
Current
- De Los Angeles Molla FranciscoSince 30/06/2010Apoderado
Former
- Catala Peris Juan AntonioCeased on 17/12/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/12/2025· Registered 17/12/2025· I/A 18
- ReeleccionesPublished 08/10/2024· Registered 01/10/2024· I/A 17
- ReeleccionesPublished 10/10/2019· Registered 03/10/2019· I/A 15
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 14
- Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 13
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 13
- NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 12
- Ceses/DimisionesPublished 09/07/2010· Registered 30/06/2010· I/A 11
- NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 11
Timeline (BORME)
- 24/12/2025#8992651Revocaciones
PROMOCIONES LAGO AZUL SA. Revocaciones. Apoderado: CATALA PERIS JUAN ANTONIO. Datos registrales. S 8 , H V 21135, I/A 18 (17.12.25).
- 08/10/2024#8284280Reelecciones
PROMOCIONES LAGO AZUL SA. Reelecciones. Adm. Unico: DE LOS ANGELES ROIG CRISTINA. Datos registrales. S 8 , H V 21135, I/A 17 ( 1.10.24).
- 10/10/2019#5611213Reelecciones
PROMOCIONES LAGO AZUL SA. Reelecciones. Adm. Unico: DE LOS ANGELES ROIG CRISTINA. Datos registrales. T 4258, L 1570, F 147, S 8, H V 21135, I/A 15 ( 3.10.19).
- 19/03/2014#2725919Nombramientos
PROMOCIONES LAGO AZUL SA. Nombramientos. Apoderado: DE LOS ANGELES MOLLA FRANCISCO. Datos registrales. T 4258, L 1570, F 146, S 8, H V 21135, I/A 14 (12.03.14).
- 19/03/2014#2725918Ceses/DimisionesNombramientos
PROMOCIONES LAGO AZUL SA. Ceses/Dimisiones. Adm. Unico: DE LOS ANGELES MOLLA FRANCISCO. Nombramientos. Adm. Unico: DE LOS ANGELES ROIG CRISTINA. Datos registrales. T 4258, L 1570, F 146, S 8, H V 21135, I/A 13 (12.03.14).
- 14/02/2014#2672693Nombramientos
PROMOCIONES LAGO AZUL SA. Nombramientos. Apoderado: CATALA PERIS JUAN ANTONIO. Datos registrales. T 4258, L 1570, F 145, S 8, H V 21135, I/A 12 ( 7.02.14).
- 09/07/2010#798482Ceses/DimisionesNombramientos
PROMOCIONES LAGO AZUL SA. Ceses/Dimisiones. Adm. Unico: DE LOS ANGELES ROIG VICENTE. Nombramientos. Adm. Unico: DE LOS ANGELES MOLLA FRANCISCO. Datos registrales. T 4258, L 1570, F 145, S 8, H V 21135, I/A 11 (30.06.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — CNAE 4101 — are listed together.