FESTINA LOTUS INVERSIONES SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 150 3 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €56,625,000
- First publication
- 20 Oct 2016
- Latest act
- 19 Nov 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALDE IBAÑEZ MIREIA |
| Attorney-in-fact | RIBAS STEEGMANN FRANCISCO JAVIER |
| Attorney-in-fact | RODRIGUEZ SUÑOL NATALIA |
| Attorney-in-fact | RODRIGUEZ SUÑOL SILVANA |
| Joint and several attorney-in-fact | CASAS DIAZ CARLOS |
| Joint and several attorney-in-fact | RIBAS STEEGMANN FRANCISCO JAVIER |
| Auditor | AUDRIA AUDITORIA Y CONSULTORIA SLP |
| Board member | COLOMBIES MARIE MANON |
| Board member | LOPEZ-ELOLA MEDIO JULIO |
| Board member | NOARBE MARTIN JOSE IGNACIO |
| Board member | RODRIGUEZ DOMINGUEZ MIGUEL |
| Board member | RODRIGUEZ SUÑOL NATALIA |
| Board member | RODRIGUEZ SUÑOL SILVANA |
| Chairperson | RODRIGUEZ DOMINGUEZ MIGUEL |
| Joint managing director | LOPEZ-ELOLA MEDIO JULIO |
| Joint managing director | RODRIGUEZ SUÑOL NATALIA |
| Joint managing director | RODRIGUEZ SUÑOL SILVANA |
| Secretary (not a board member) | RIBAS STEEGMANN FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Nov 2025 | Appointments | Notice 510859 |
| 13 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 215976 |
| 30 Mar 2022 | Terminations of appointment/Resignations | Notice 140072 |
| 12 May 2021 | Revocations | Notice 222356 |
| 14 Feb 2020 | Terminations of appointment/Resignations | Notice 70241 |
| 2 Oct 2019 | Change of registered office | Notice 409270 |
| 19 Jul 2019 | Appointments | Notice 313954 |
| 11 Apr 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 159962 |
| 19 Mar 2018 | Appointments | Notice 125327 |
| 21 Aug 2017 | Appointments | Notice 342124 |
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/festina-lotus-inversiones-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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