DISCARLUX SL.
Active
Registry details
- Registered office
- C/ PROVISIONAL POLIGONO INDUSTRIAL DE VALLECAS DOS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Mar 2012
- Latest act
- 19 Sep 2025
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PORTAS GARCIA JOSE ANGEL |
| Joint and several attorney-in-fact | RONDA SASTRE CARLOS |
| Auditor | HERRAIZ TELLO ANGEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | PORTAS GARCIA JOSE ANGEL |
| Board member | RONDA SASTRE CARLOS |
| Board member | TALDE ADVISORS SL |
| Board member | TALDE CONSULTORES CORPORATIVOS SL |
| Board member | UDO PARTICIPACIONES E INVERSIONES S.L |
| Chairperson | PORTAS GARCIA JOSE ANGEL |
| Secretary | TALDE CONSULTORES CORPORATIVOS SL |
| Joint attorney-in-fact | FERNANDEZ MORA DIEGO |
| Joint attorney-in-fact | HERGUEDAS ARRANZ ALFONSO |
| Joint attorney-in-fact | MORENO LOPEZ RAFAEL |
| Deputy auditor | ARCOASA AUDITORES SLP |
| Representative | BAIGET MORENO MARCO |
| Representative | BENGOA SIMON IDOIA |
| Representative | CAMPOS AYALA JON ANDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 413312 |
| 18 Nov 2024 | Declaration of sole-shareholder status | Notice 492808 |
| 15 Nov 2024 | Appointments | Notice 490686 |
| 15 Nov 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 490685 |
| 25 Jan 2024 | Appointments | Notice 41248 |
| 12 Jan 2022 | Re-elections | Notice 12354 |
| 5 Oct 2020 | Other items | Notice 334735 |
| 17 Feb 2020 | Appointments | Notice 72293 |
| 27 Dec 2019 | Re-elections | Notice 541335 |
| 29 Aug 2017 | Extension of corporate purpose, Change of registered office | Notice 351421 |
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/discarlux-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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