LUCAS TRADING SL.
Active
Registry details
- Registered office
- C/ SERRANO 8 - (ENTRADA POR CALLE CONDE DE ARANDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,410
- First publication
- 17 Aug 2011
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CURA BLASI IGNACIO |
| Attorney-in-fact | PEREZ BRAVO PALOMA |
| Joint and several attorney-in-fact | AMITRANO GIUSEPPE |
| Joint and several attorney-in-fact | TEEUWEN AUGUSTINUS CAROLUS JOSEPH |
| Joint and several attorney-in-fact | VAUGHAN ALEXANDER LEONARD |
| Auditor | ERNST & YOUNG SL |
| Board member | AMITRANO GIUSEPPE |
| Board member | ROCCIA FIAMMETTA |
| Board member | VAUGHAN ALEXANDER LEONARD |
| Chairperson | AMITRANO GIUSEPPE |
| Secretary (not a board member) | DOLMANS ALEXANDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Appointments | Notice 357269 |
| 6 Mar 2026 | Appointments | Notice 115745 |
| 6 Oct 2025 | Merger by absorption | Notice 434200 |
| 19 May 2025 | Appointments | Notice 223111 |
| 12 May 2025 | Appointments | Notice 212297 |
| 9 May 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 209120 |
| 28 Nov 2023 | Change of registered office | Notice 507632 |
| 5 Jul 2021 | Appointments | Notice 323506 |
| 7 Dec 2017 | Change of registered office | Notice 480112 |
| 25 Sep 2017 | Capital increase | Notice 381453 |
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/lucas-trading-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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