CREALUX INNOVA SL.
Active
Registry details
- Registered office
- C/ SERRANO 55 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 14 Jun 2013
- Latest act
- 13 May 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SALICER BRD CAPITAL SL |
| Attorney-in-fact | AGUADO GARCIA FERNANDO |
| Attorney-in-fact | BRU TABERNERO ALFREDO |
| Attorney-in-fact | PELAYO DE SANCHO CARLOS |
| Joint and several attorney-in-fact | PELAYO DE SANCHO CARLOS |
| Auditor | MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIO |
| Auditor | MOORE STEPHENS IBERGRUP SAP |
| Joint attorney-in-fact | FERNANDEZ MIRET JORGE |
| Joint attorney-in-fact | PELAYO DE SANCHO CARLOS |
| Joint attorney-in-fact | PELAYO DE SANCHO CARLOS ENRIQUE |
| Consolidated accounts auditor | MOORE STEPHENS IBERGRUP SAP |
| Representative | MENDEZ SANCHEZ JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 May 2025 | Revocations | Notice 214165 |
| 9 May 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 208900 |
| 8 May 2025 | Change of registered office | Notice 205782 |
| 8 May 2025 | Correction of errors | Notice 205781 |
| 6 May 2025 | Revocations, Appointments | Notice 202712 |
| 1 Dec 2022 | Revocations, Appointments | Notice 528634 |
| 11 Jul 2022 | Appointments | Notice 323410 |
| 14 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 538081 |
| 13 Apr 2020 | Appointments, Other items | Notice 142092 |
| 31 Oct 2019 | Appointments | Notice 452747 |
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/crealux-innova-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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