Gimenez Mateu Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- LUMINA MATERIA S.L, ASEMAS MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA, ARQUITECTURA TGIN S.L.P
Summary
Gimenez Mateu Luis appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of LUMINA MATERIA S.L (Barcelona) since 22 April 2026, as well as in 2 other companies. LUMINA MATERIA S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company, incorporated on 24 April 2026, share capital of €3,900. The earliest registered mandate dates from 29 August 2018, at ARQUITECTURA TGIN S.L.P; the most recent began on 22 April 2026. The offices held are Apoderado Solidario and Consejero. The companies are registered in Barcelona and Bizkaia. The boards of these companies also include Elena Nedelcu, Arellano Abad Angel, Acevedo Gonzalez Enery and 16 others.
Offices held
Commercial registries
Barcelona · Bizkaia
Companies · current (3)
Apoderado Solidario since 22/04/2026
Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/04/2026 · capital €3,900 · 3 BORME filings
Corporate purpose: LA PROMOCION INMOBILIARIA EN GENERAL Y, EN ESPECIAL, LA PROMOCION, EDIFICACION Y REHABILITACION DE VIVIENDAS, LOCALES COMERCIALES Y OFICINAS, CON LA FINALIDAD DE SU POSTERIOR VENTA O ARRENDAMIENTO (NO FINANCIERO).
B26904771 · Barcelona
Consejero since 11/07/2024
Active · Seguros distintos de los seguros de vida (CNAE 6512) · capital €93,406,223 · 78 BORME filings
V48148639 · Bizkaia
Apoderado Solidario since 29/08/2018
Active · Servicios técnicos de arquitectura (CNAE 7111) · Barcelona · Limitada Profesional (SLP) · incorporated 06/09/2018 · capital €3,100 · 5 BORME filings
Corporate purpose: CNAE 7111 SERVICIOS TECNICOS DE ARQUITECTURA.
B67274944 · Barcelona
Timeline (5)
- 22/04/2026Appointed Apoderado Solidario of LUMINA MATERIA S.L · Barcelona
- 11/07/2024Appointed Consejero of ASEMAS MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA · Bizkaia
- 08/07/2020Ceased as Administrador Solidario of ARQUITECTURA TGIN S.L.P · Barcelona
- 08/07/2020Appointed Apoderado Solidario of ARQUITECTURA TGIN S.L.P · Barcelona
- 29/08/2018Appointed Administrador Solidario of ARQUITECTURA TGIN S.L.P · Barcelona
Co-directors (19)
- Elena Nedelcu · Administrador Único
- Elena Nedelcu · Administrador Único
- Arellano Abad Angel · Consejero
- Acevedo Gonzalez Enery · Consejero
- Romani Boveda Alicia · Consejero
- Sancho Crecente Jose Antonio · Consejero
- Vargas Yañez Antonio · Consejero
- Aviles Ingles Fulgencio · Consejero
- Bañez Garcia Juan · Consejero
- Bañez Garcia Juan Nicolas · Consejero
- Navarro Camallonga Isabel · Consejero
- Lazaro Intxausti Carlos · Consejero
- Rodrigo Pardo Elena · Consejero
- Etxeberria Martinez Olatz · Consejero
- Garcia Hevia Juan Manuel · Consejero
- Pelaez Gonzalez Jose Maria · Consejero
- Pereda Perez Ignacio · Consejero
- Sanchez Sanchez Javier · Consejero
- Villar Llull Pedro · Consejero
- Valero Padilla Maximiliano · Consejero
Network map
Identity matched by name · homonyms possible.