EXTRALUMIN SA.
Active
Registry details
- Registered office
- AVDA DE CANILLEJAS A VICALVARO 14 BIS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Jun 2009
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Board member | SEBASTIAN AYUSO JOSE LUIS |
| Board member | SEBASTIAN GIL ALBERTO |
| Board member | SEBASTIAN GIL EVA MARIA |
| Chairperson | SEBASTIAN AYUSO JOSE LUIS |
| Secretary | SEBASTIAN GIL ALBERTO |
| Joint and several managing director | SEBASTIAN GIL ALBERTO |
| Joint and several managing director | SEBASTIAN GIL EVA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Re-elections | Notice 47689 |
| 23 Dec 2020 | Re-elections | Notice 456462 |
| 19 Jan 2016 | Re-elections, Amendments to the articles of association | Notice 20115 |
| 31 May 2011 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 231712 |
| 3 Jun 2009 | Terminations of appointment/Resignations, Appointments | Notice 252866 |
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/extralumin-sa
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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