LUCA28 RESIDENTIAL INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ ZURBANO 45 - PLANTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Jan 2022
- Latest act
- 28 Aug 2025
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCARAZ MONTESINOS LUIS ENRIQUE |
| Attorney-in-fact | ALVARO RODRIGUEZ PEDRO JAVIER |
| Attorney-in-fact | AZZAM VIVIENDA SL |
| Attorney-in-fact | CABRERA REBATO SUSANA |
| Attorney-in-fact | CARRASCO SORIA ROCIO |
| Attorney-in-fact | CATAÑO CASTRILLON LUISA |
| Attorney-in-fact | CRICHTON STEPHANE ALEXIS |
| Attorney-in-fact | FERNANDEZ ESTEBANEZ LUIS MIGUEL |
| Attorney-in-fact | GUENAELLE KERNEUR MARINA |
| Attorney-in-fact | HERRERA HERNANDEZ YOLANDA |
| Attorney-in-fact | JONATHAN VALETTE QUENTIN SYLVAIN |
| Attorney-in-fact | LARTILLERIE MARION MARINE |
| Attorney-in-fact | MARTINEZ GALIANA JAVIER |
| Attorney-in-fact | MCCAUL GERARD |
| Attorney-in-fact | MORIN MARIN TOMAS |
| Attorney-in-fact | OTTAVINO DAMIEN |
| Attorney-in-fact | SANCHEZ MARTIN OSCAR |
| Attorney-in-fact | SARAH EBERT NATALIE GLORIA |
| Attorney-in-fact | URRUTIA SUBINAS PAUL |
| Attorney-in-fact | URRUTIA SUBINAS TERESA |
| Attorney-in-fact | URRUTICOECHEA ISASI AITANA |
| Board member | CABRERA REBATO SUSANA |
| Board member | HERRERA HERNANDEZ YOLANDA |
| Board member | URRUTIA SUBINAS PAUL |
| Chairperson | URRUTIA SUBINAS PAUL |
| Attorney-in-fact (joint, and joint and several) | CABRERA REBATO SUSANA |
| Attorney-in-fact (joint, and joint and several) | HERRERA HERNANDEZ YOLANDA |
| Attorney-in-fact (joint, and joint and several) | MARZOA ALONSO PATRICIA |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ SIMON MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | SILVA ROMERO IAGO |
| Attorney-in-fact (joint, and joint and several) | URRUTICOECHEA ISASI AITANA |
| Vice secretary (not a board member) | DEL RIO LOPEZ GEMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2025 | Revocations, Appointments | Notice 387332 |
| 17 Feb 2025 | Appointments | Notice 78100 |
| 17 Feb 2025 | Revocations, Appointments | Notice 78099 |
| 17 Feb 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 78098 |
| 8 Oct 2024 | Revocations, Appointments | Notice 428434 |
| 8 Oct 2024 | Appointments | Notice 428433 |
| 30 Jan 2024 | Revocations | Notice 49650 |
| 6 Jul 2023 | Revocations, Appointments | Notice 305869 |
| 3 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 298597 |
| 13 Feb 2023 | Revocations, Appointments | Notice 75604 |
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/luca28-residential-investments-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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