GLOBAL LUCANOR SL.
Active
Registry details
- Registered office
- C/ ORENSE 34 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,600
- First publication
- 25 Feb 2021
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BSERVICER BASICO SL |
| Attorney-in-fact | CLAVERIA GIL ANA JUSTINA |
| Joint and several attorney-in-fact | CAULFIELD CONOR |
| Joint and several attorney-in-fact | CLAVERIA GIL ANA JUSTINA |
| Joint and several attorney-in-fact | DENNEHY CIARAN MICHEAL |
| Joint and several attorney-in-fact | HAYDE AMY |
| Joint and several attorney-in-fact | HOGAN ANITA |
| Joint and several attorney-in-fact | HORAN PAUL |
| Joint and several attorney-in-fact | MACDERMOTT CIARAN |
| Joint and several attorney-in-fact | MIAJLOVIC DANIEL |
| Auditor | ERNST & YOUNG SL |
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | GOMEZ VEGA JUAN IGNACIO |
| Board member | IRANI ZUBIN PHIROZE |
| Chairperson | BLUESEAT TRUST SERVICES SPAIN SL |
| Joint attorney-in-fact | ESCRIBANO IGLESIAS PABLO |
| Joint attorney-in-fact | GARCIA JIMENEZ DANIEL |
| Joint attorney-in-fact | IRANI ZUBIN PHIROZE |
| Joint attorney-in-fact | JORDANO PUYO INES CONCEPCION |
| Joint attorney-in-fact | ROJAS MIRANDA SERGIO DENNIS |
| Joint attorney-in-fact | SUAREZ ALVAREZ LUIS |
| Joint attorney-in-fact | YOUSFAN MORENO RIMA |
| Attorney-in-fact (joint, and joint and several) | FORMALIZACION Y GESTION SL |
| Attorney-in-fact (joint, and joint and several) | GOMEZ VEGA JUAN IGNACIO |
| Secretary (not a board member) | EUGER INVESTMENTS SL |
| Representative | CASTRO TATO GISLENO EUGENIO |
| Representative | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 400980 |
| 11 Jun 2026 | Appointments | Notice 279354 |
| 14 Jan 2025 | Appointments | Notice 14570 |
| 7 May 2024 | Change of registered office | Notice 213402 |
| 14 Feb 2024 | Appointments | Notice 77845 |
| 30 Oct 2023 | Revocations | Notice 461733 |
| 11 Jan 2023 | Appointments | Notice 15353 |
| 19 Oct 2022 | Revocations, Appointments | Notice 458638 |
| 25 Jan 2022 | Amendments to the articles of association | Notice 33335 |
| 24 Jan 2022 | Appointments | Notice 30497 |
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/global-lucanor-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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