GRUPO LUXIONA SL.
Active
Registry details
- Registered office
- CL DIPUTACIO NUM.180 P.4 C
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €12,130,000
- First publication
- 19 Jun 2012
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 57
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MERSCH MARTIN DIDIER PASCAL |
| Joint and several attorney-in-fact | AGAWAM MANAGEMENT SL |
| Joint and several attorney-in-fact | DARIUSZ SZUMER |
| Joint and several attorney-in-fact | FONCILLAS DIAZ PLAJA DAVID |
| Joint and several attorney-in-fact | FONT BERZAL MONICA |
| Joint and several attorney-in-fact | MAURICIO OMAR BORGOBELLO |
| Joint and several attorney-in-fact | PAWEL OLCZAK |
| Joint and several attorney-in-fact | RODRIGUEZ TORRALBA MIREIA |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | MOORE IBERGRUP AUDITORES SAP |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | MOORE IBERGRUP AUDITORES SAP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Revocations, Appointments, Amendments to the articles of association | Notice 294565 |
| 26 Jan 2026 | Appointments | Notice 37966 |
| 5 Nov 2025 | Appointments | Notice 484913 |
| 31 Oct 2025 | Revocations, Appointments | Notice 477294 |
| 14 Feb 2025 | Other items | Notice 74844 |
| 6 Feb 2025 | Revocations | Notice 58355 |
| 27 Mar 2024 | Change of registered office | Notice 151821 |
| 31 Jan 2024 | Appointments | Notice 51073 |
| 24 Jan 2024 | Revocations | Notice 37345 |
| 31 Oct 2023 | Revocations | Notice 462455 |
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/grupo-luxiona-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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