LUCKIA RETAIL SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Valencia/València
- Share capital
- €2,848,720
- First publication
- 24 Apr 2018
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 59
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ FERNANDEZ ABEL |
| Attorney-in-fact | ARROYO TOMAS PALOMA |
| Attorney-in-fact | CALVIÑO GARCIA AITOR |
| Attorney-in-fact | CARRETERO MARTINEZ JESUS |
| Attorney-in-fact | CASTRO ALBERTO JORGE |
| Attorney-in-fact | CASTRO OJEDA BASILIA |
| Attorney-in-fact | GARGALLO HERNANDEZ DAVID |
| Attorney-in-fact | GONZALEZ MANTEIGA EVA |
| Attorney-in-fact | MARTIN GONZALEZ CARLOS JESUS |
| Attorney-in-fact | MARTIN MUÑOZ ALBERTO |
| Attorney-in-fact | MAÑAS CALVET ALBERTO LUIS |
| Attorney-in-fact | MERELAS RIVERA MARCOS |
| Attorney-in-fact | OTERO VIQUEIRA ANTONIO |
| Attorney-in-fact | TOME AGRASSO ANA VANESSA |
| Joint and several director | GONZALEZ FUENTES JOSE |
| Joint and several director | GONZALEZ FUENTES JOSE ALFREDO |
| Joint and several attorney-in-fact | CAMPELO PENA MARIA CLAIRE |
| Joint and several attorney-in-fact | CEBRIAN SUAREZ ISABEL |
| Joint and several attorney-in-fact | DIAZ GIRON ALEJANDRA |
| Joint and several attorney-in-fact | DURAN BESADA MARIA CRISTINA |
| Joint and several attorney-in-fact | GARCIA GONZALEZ SARA ISABEL |
| Joint and several attorney-in-fact | GARGALLO HERNANDEZ DAVID |
| Joint and several attorney-in-fact | GONZALEZ ALBA JUAN CARLOS |
| Joint and several attorney-in-fact | MAQUIEIRA GARCIA JESUS |
| Joint and several attorney-in-fact | MARTINEZ GOMEZ MARGARITA |
| Joint and several attorney-in-fact | PEREIRA CORTES AMALIA BELEN |
| Joint and several attorney-in-fact | QUINTANA MARTIN CRISTINA MARIA |
| Joint and several attorney-in-fact | SANZ SANCHEZ ARTURO |
| Joint and several attorney-in-fact | SIMON MOSQUERA PILAR |
| Joint and several attorney-in-fact | VIDAL RODRIGUEZ ELENA |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | BERTOLO OTERO JOSE ROBERTO |
| Joint attorney-in-fact | GONZALEZ FUENTES JOSE ALFREDO |
| Joint attorney-in-fact | MAÑAS CALVET ALBERTO LUIS |
| Attorney-in-fact (joint, and joint and several) | COUCEIRO DORADO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Revocations | Notice 390254 |
| 23 Mar 2026 | Revocations | Notice 145878 |
| 27 Feb 2026 | Re-elections | Notice 104728 |
| 22 Sep 2025 | Re-elections | Notice 415577 |
| 4 Feb 2025 | Amendments to the articles of association | Notice 56295 |
| 4 Feb 2025 | Appointments | Notice 56294 |
| 11 Dec 2024 | Appointments | Notice 537216 |
| 8 Aug 2024 | Appointments | Notice 351999 |
| 5 Aug 2024 | Revocations | Notice 345891 |
| 5 Aug 2024 | Appointments | Notice 345890 |
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/luckia-retail-sociedad-anonima
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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