ETRALUX SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Valencia/València
- Share capital
- —
- First publication
- 13 Nov 2009
- Latest act
- 19 Jun 2026
- Acts in the BORME
- 104
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ELECTRONIC TRAFIC SA |
| Attorney-in-fact | ARCE SELMA LORENZO |
| Attorney-in-fact | BARNOLA ROSELL RAFAEL |
| Attorney-in-fact | FERNANDEZ SENAC GLORIA |
| Attorney-in-fact | FERRANDEZ CAMARA FRANCISCO MANUEL |
| Attorney-in-fact | FLORES AGUILAR-AMAT FERNANDO |
| Attorney-in-fact | GONZALEZ MENDEZ-NUÑEZ ANA |
| Attorney-in-fact | GONZALEZ RAMIREZ CARLOS JOSE |
| Attorney-in-fact | HERRANZ HERNANDEZ JAVIER |
| Attorney-in-fact | HORMIGO VENTURA JUAN PEDRO |
| Attorney-in-fact | LUIS PLANAS JOSE |
| Attorney-in-fact | PIA RANZ MIGUEL ANGEL |
| Attorney-in-fact | ZOTANO OCAÑA MARINA |
| Joint and several attorney-in-fact | FERNANDEZ SENAC GLORIA |
| Joint and several attorney-in-fact | GAVIRA IGLESIAS RAFAEL ANTONO |
| Joint and several attorney-in-fact | MANZANO DEL POZO JESUS |
| Joint and several attorney-in-fact | MORAGAS LOPEZ DE HIERRO MARTA AURELIA |
| Joint and several attorney-in-fact | PENEDO SIENES ANDREA |
| Joint and several attorney-in-fact | VERCET BOTET CARLOS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | ARCE SELMA LORENZO |
| Joint attorney-in-fact | MANZANO DEL POZO JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2026 | Appointments | Notice 293891 |
| 18 Feb 2026 | Appointments | Notice 85611 |
| 18 Feb 2026 | Appointments | Notice 85610 |
| 5 Dec 2025 | Appointments | Notice 543143 |
| 15 Sep 2025 | Appointments | Notice 407372 |
| 18 Dec 2024 | Re-elections | Notice 549640 |
| 11 Dec 2024 | Appointments | Notice 537138 |
| 31 Jul 2024 | Revocations | Notice 338439 |
| 4 Jul 2024 | Revocations | Notice 300871 |
| 4 Jul 2024 | Revocations | Notice 300870 |
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/etralux-sociedad-anonima
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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