LUCENERI SL.
Active
Registry details
- Registered office
- C/ SERRANO 3 4º - DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,500
- First publication
- 26 Apr 2022
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | COELLO ROMERO ALBA |
| Joint and several attorney-in-fact | MARTINEZ NORIEGA CAMPUZANO ANGEL |
| Joint and several attorney-in-fact | MUNGUIRA FERNANDEZ ROSA |
| Joint and several attorney-in-fact | PORTILLO RUIZ FRANCISCO JOSE |
| Board member | CLADERA DE CODINA MARTA |
| Board member | MEULENDIJK MAURICE |
| Board member | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
| Chairperson | CLADERA DE CODINA MARTA |
| Secretary | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | CLADERA DE CODINA MARTA |
| Attorney-in-fact (joint, and joint and several) | DEL RIO MERINO GONZALO |
| Attorney-in-fact (joint, and joint and several) | HERRAEZ SANCHEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | HOLGADO HERRERO MANUEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ NORIEGA CAMPUZANO ANGEL |
| Attorney-in-fact (joint, and joint and several) | QUINTANA VILLA ALVARO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | RUPEREZ COMMEAUX FELIX |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Sole-shareholder company, Change of sole shareholder | Notice 335070 |
| 8 May 2025 | Amendments to the articles of association | Notice 206001 |
| 22 Apr 2025 | Revocations, Appointments | Notice 185034 |
| 27 Nov 2023 | Terminations of appointment/Resignations | Notice 505382 |
| 10 Jan 2023 | Appointments | Notice 14050 |
| 10 Jan 2023 | Appointments | Notice 14049 |
| 10 Jan 2023 | Appointments | Notice 14048 |
| 10 Jan 2023 | Appointments | Notice 14047 |
| 10 Jan 2023 | Revocations | Notice 14046 |
| 18 Aug 2022 | Appointments | Notice 383139 |
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/luceneri-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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