BABIECA DE LUNA SL.
Active
Registry details
- Registered office
- C/ GRAN VIA 27
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €64,239,148.50
- First publication
- 4 Jan 2017
- Latest act
- 11 Feb 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRIBAS HERNAEZ FERNANDO |
| Attorney-in-fact | DIAZ ESTRADA CONSTANCIA |
| Attorney-in-fact | DIAZ ETIENNE ALONSO BENITO |
| Attorney-in-fact | DIAZ PRIETO ALONSO-ALI |
| Attorney-in-fact | DIAZ SESMA ROBERTO |
| Attorney-in-fact | LEAL RUIZ EMILIO |
| Attorney-in-fact | LLANSO FELGUEROSO CARLOS |
| Attorney-in-fact | LOPEZ GONZALEZ CARLOS |
| Attorney-in-fact | MUÑOZ SANCHEZ PEDRO |
| Attorney-in-fact | PAOLI DIAZ JORGE |
| Attorney-in-fact | PELAEZ DIAZ RODRIGO |
| Attorney-in-fact | POLA ROJO PALOMA |
| Auditor | ERNST & YOUNG SL |
| Board member | EAGLE PARTNERS SL |
| Board member | MILLENIUM PARTNERS SL |
| Board member | PENTAFORCE PARTNERS SL |
| Board member | TITAN PARTNERS SL |
| Board member | TRESCADI SL |
| Board member | VISION PARTNERS SL |
| Chairperson | MILLENIUM PARTNERS SL |
| Joint attorney-in-fact | LEAL RUIZ EMILIO |
| Joint attorney-in-fact | MUÑOZ SANCHEZ PEDRO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | SANJURJO RUBIO IGNACIO |
| Vice secretary (not a board member) | DIAZ ETIENNE MABELA |
| Representative | DIAZ ETIENNE ALONSO BENITO |
| Representative | DIAZ PRIETO ALONSO-ALI |
| Representative | DIAZ PRIETO MARIA DEL CARMEN |
| Representative | DIAZ SESMA ROBERTO |
| Representative | PAOLI DIAZ JORGE |
| Representative | PELAEZ DIAZ RODRIGO |
| Vice chairperson | TITAN PARTNERS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Feb 2025 | Appointments | Notice 67804 |
| 12 Dec 2024 | Other items | Notice 538990 |
| 2 Apr 2024 | Appointments | Notice 159255 |
| 28 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 417603 |
| 10 Feb 2023 | Amendments to the articles of association | Notice 73411 |
| 3 Mar 2022 | Appointments | Notice 95700 |
| 2 Feb 2022 | Amendments to the articles of association | Notice 47354 |
| 25 Jan 2022 | Appointments | Notice 32888 |
| 25 Jan 2022 | Appointments | Notice 32887 |
| 30 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 148428 |
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/babieca-de-luna-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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