AGRUPA LETTUCE SL.
Active
Registry details
- Registered office
- CTRA DE PULPI-TERREROS Km 0,7
- Municipality
- Pulpi
- Province
- Almería
- Share capital
- €1,773,965
- First publication
- 12 Jun 2019
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTELLINI SACHS DANIEL |
| Auditor | DELOITTE AUDITORES SL |
| Board member | BELMONTE SDERRANO LORENZO |
| Board member | BRIKMANN MICHAEL MATHIAS |
| Board member | MARTELLINI SACHS DANIEL |
| Board member | PIECZEK MATTHEW VINCENT |
| Board member | SOLER SANCHEZ RODRIGO |
| Board member | TIANSHU HAN TRACY |
| Board member | USABIAGA MIGUEL ANGEL |
| Chairperson | SOLER SANCHEZ RODRIGO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ HARO ANGEL |
| Attorney-in-fact (joint, and joint and several) | SOLER SANCHEZ RODRIGO |
| Consolidated accounts auditor | DELOITTE SL |
| Vice secretary (not a board member) | LOPEZ MATEO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Capital increase, Amendments to the articles of association | Notice 397075 |
| 13 Mar 2026 | Revocations | Notice 128239 |
| 12 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 125320 |
| 13 Nov 2025 | Re-elections | Notice 497561 |
| 16 Jul 2025 | Correction of errors | Notice 319623 |
| 21 Apr 2025 | Appointments | Notice 181026 |
| 16 Apr 2025 | Amendments to the articles of association | Notice 178641 |
| 16 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 178640 |
| 16 Dec 2024 | Re-elections | Notice 543040 |
| 7 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 425914 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/agrupa-lettuce-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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