LUCANET SOFTWARE (ESPAÑA) SL.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 9-11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Apr 2019
- Latest act
- 5 Jul 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | APEL ELIAS MAXIMILIAN |
| Attorney-in-fact | APEL ELIAS MAXIMILIAN |
| Attorney-in-fact | RUGGI SANTIAGO DANIELLE VIVIAN |
| Attorney-in-fact | VAN DEN BERG GERT JAN |
| Joint and several attorney-in-fact | DITTSCHEID JAN THOMAS |
| Joint and several attorney-in-fact | ELDEEB EZZAT |
| Joint and several attorney-in-fact | FIGUEROA TREIDTEL STEFFI KATHARINA |
| Joint and several attorney-in-fact | GERGER CARSTEN |
| Joint and several attorney-in-fact | LEMKE CARMEN |
| Joint and several attorney-in-fact | OGLU JANNATOV RAMIL YUSIF |
| Joint and several attorney-in-fact | OSMERS TINA |
| Joint and several attorney-in-fact | RENNER ANIKA |
| Joint and several attorney-in-fact | SERDAR ERDOGAN FURKAN |
| Joint and several attorney-in-fact | WEBER KRISTIN |
| Joint and several attorney-in-fact | YU CHENG |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jul 2024 | Change of registered office | Notice 302344 |
| 8 Mar 2024 | Appointments | Notice 120653 |
| 5 Jan 2024 | Revocations | Notice 8110 |
| 14 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 531504 |
| 14 Dec 2023 | Appointments | Notice 531503 |
| 17 May 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 223489 |
| 27 Sep 2022 | Revocations, Appointments | Notice 428466 |
| 10 Aug 2021 | Change of registered office | Notice 376924 |
| 16 Sep 2020 | Change of registered office | Notice 311913 |
| 25 Oct 2019 | Appointments | Notice 443981 |
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/lucanet-software-espana-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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