FESTINA LOTUS SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 150 3º 1&
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Nov 2009
- Latest act
- 15 Apr 2025
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASAS DIAZ CARLOS |
| Attorney-in-fact | GALINDOS MARTIN DIEGO |
| Attorney-in-fact | RIBAS STEEGMANN FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SAN-JULIAN FERRER CARMEN |
| Auditor | AUDIGEST SA |
| Auditor | AUDRIA AUDITORIA Y CONSULTORIA SLP |
| Board member | LOPEZ-ELOLA MEDIO JULIO |
| Board member | RODRIGUEZ DOMINGUEZ MIGUEL |
| Board member | RODRIGUEZ SUÑOL SILVANA |
| Board member | SCHMIT YVES |
| Board member | YVES SCHMIT |
| Chairperson | RODRIGUEZ DOMINGUEZ MIGUEL |
| Secretary | CENTELL NIETO JORGE |
| Consolidated accounts auditor | AUDIGEST SA |
| Consolidated accounts auditor | AUDRIA AUDITORIA Y CONSULTORIA SLP |
| Managing director | RODRIGUEZ SUÑOL SILVANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 177109 |
| 13 Aug 2024 | Re-elections | Notice 356775 |
| 9 Aug 2024 | Appointments, Correction of errors | Notice 353220 |
| 28 Mar 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 135596 |
| 26 Jan 2022 | Amendments to the articles of association, Change of corporate purpose, Merger by absorption | Notice 35188 |
| 27 Oct 2021 | Appointments | Notice 471414 |
| 24 May 2021 | Revocations | Notice 247566 |
| 7 Aug 2020 | Terminations of appointment/Resignations | Notice 259977 |
| 20 Mar 2019 | Re-elections | Notice 127725 |
| 20 Mar 2018 | Appointments | Notice 128050 |
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-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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