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Lucus Market SL, Betanzos, Spain

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Name

Lucus Market SL
Atlantica Saga Ribadeo SA

Identification

Regmer
Registro Mercantil B15735616
EUID
ES15021.000108386

Address

S/N, Poligono de Piadela, Betanzos, Spain

Corporate purpose

46.39
Non-specialised wholesale of food, beverages and tobacco

Expanded in terms of: The financing of investee companies. Provision of all management support services for companies belonging to the same group

History

Persons

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Publications

24 Apr 2025
Member of the board: G. Tojeiro Guijarro, Laura Tojeiro Perez · No longer Member of the board: R. N.N. M. Tojeiro Rego
3 Sept 2024
Auditor: Ernst & Young SL
8 Aug 2023
Auditor: Ernst & Young SL
28 Mar 2023
Other concepts: The letter of the CIF is rectified, which appears as "A" when it should be as "B", leaving ...
25 Jan 2023
Authorized signatory (ppa) (4)
17 Aug 2022
Auditor: Ernst & Young SL
7 Oct 2019
Auditor: Ernst & Young SL
6 Aug 2019
Member of the board: Jose Santorum Canto · No longer Member of the board: Jose Santorum Perez
14 Jan 2019
Secretary: Juan Astray Suarez · No longer Secretary: Jose Santorum Perez
8 Oct 2018
Auditor: Pricewaterhousecoopers Auditores SL
2 Aug 2018
Authorized signatory (ppa) (4)
17 Jan 2018
Company statute · Expanded in terms of: The financing of investee companies. Provision of all management support services for companies belonging to the same group
26 Jul 2017
Authorized signatory (ppa) (7)
29 Jul 2016
Auditor: Pricewaterhousecoopers Auditores SL
25 Aug 2015
Member of the board: Carlos M. Cano Diaz, Fe Fernandez Ortega, Maria Garcia Vazquez · No longer Member of the board (3 companies)
25 Aug 2015
Company statute
5 Aug 2015
Auditor: Pricewaterhousecoopers Auditores SL
3 Jun 2015
No longer Authorized signatory (ppa) (1)
3 Jun 2015
Authorized signatory (ppa): Y. Alvarez Santos, Maria Freire Bouza
29 Sept 2014
Auditor: Pricewaterhousecoopers Auditores SL
22 Jan 2014
Other concepts: The representative, natural person, of the entity "Rio Landro, S
8 Aug 2013
Auditor: Pricewaterhousecoopers Auditores SL
11 Mar 2013
No longer Authorized signatory (ppa) (1)
20 Feb 2012
Member of the board: Garcia Vazquez Gines · No longer Vice chair of the board: Garcia Acebo Gines · No longer Member of the board: Garcia Acebo Gines
27 Jul 2011
Chair of the board: R. Tojeiro Rodriguez · Member of the board: C. Rodriguez Mendez · No longer Vice chair of the board: R. Tojeiro Rodriguez
27 Jul 2011
No longer Member of the board (1) · Member of the board: Rio Landro SL
24 Jan 2011
Proprietor: Gadisa Retail SL
24 Jan 2011
Other concepts: Mr. Carlos Díaz Rodríguez Ceases as Representative of the Director "Monte Teixido SL" and is Appointed …
21 Jan 2011
Capital: €749,800 · Company statute
15 Dec 2010 via Tojeiro Alimentacion SA
Ter­mi­na­tion: 15/12/2010 · Liq­ui­da­tion: Escision · No longer Vice Chair: Garcia Acebo Gines, R. Tojeiro Rodriguez · No longer Board (8) · No longer Chair (1) · No longer CEO (2) · No longer …
15 Dec 2010
Capital: €327,000 · Company statute
18 Nov 2010
Authorized signatory (ppa) (3)
18 Nov 2010
Authorized signatory (ppa) (1)
18 Nov 2010
Authorized signatory (ppa) (3)
18 Nov 2010
Authorized signatory (ppa): M. Lorenzo Rodriguez, Luis Garcia Cabreros
17 Nov 2010
Authorized signatory (ppa) (5)
17 Nov 2010
Authorized signatory (ppa) (3)
17 Nov 2010
Auditor: Pricewaterhousecoopers Auditores SL
16 Aug 2010
CEO: R. Tojeiro Rodriguez · Vice Chair: R. Tojeiro Rodriguez, Garcia Acebo Gines · Secretary: Jose Santorum Perez · No longer Secretary: Juan Astray Suarez · Board (8) · No longer CEO (1) · No longer …
14 May 2010 as Atlantica Saga Ribadeo SA
Vice chair of the board: R. Tojeiro Rodriguez
20 Jul 2009 as Atlantica Saga Ribadeo SA
Secretary: Juan Astray Suarez · CEO (2) · Chair of the board (1) · Member of the board (2) · Member of the board: Caboleiras SL
13 Jul 2009 as Atlantica Saga Ribadeo SA
Proprietor: Gallega de Distribuidores de Alimentacion SA
22 Jun 2009 as Atlantica Saga Ribadeo SA
Authorized signatory (ppa) (5)
22 Jun 2009 as Atlantica Saga Ribadeo SA
Authorized signatory (ppa): C. Barreiro Santiago, M. Lorenzo Rodriguez
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