LUCTA SA.
Active
Registry details
- Registered office
- C/ SERRANO 110 1 - DESPACHO 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,096,707.86
- First publication
- 2 Jan 2009
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 79
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEVELANDER BARDO |
| Attorney-in-fact | FERNANDEZ NOGUEIRAS SILVIA |
| Attorney-in-fact | GRUPO INVERSOR PARA EL DESARROLLO SL |
| Attorney-in-fact | ORTS GARCIA OLGA |
| Attorney-in-fact | RUIZ SANCHEZ JUDITH |
| Attorney-in-fact | TEDO PEREZ MARIA GEMA |
| Attorney-in-fact | VENTURA PALLAROLS AURORA |
| Attorney-in-fact | VIDAL MANCHA ALEXANDRA |
| Attorney-in-fact | XAMBO GARCIA ALBERT |
| Joint and several attorney-in-fact | BEVELANDER BARDO |
| Joint and several attorney-in-fact | CEVALLOS MORALES ALEXANDRE |
| Joint and several attorney-in-fact | COLLELL PUJOL MARIA TERESA |
| Joint and several attorney-in-fact | ESCUDER DALMASES JOSEP MIQUEL |
| Joint and several attorney-in-fact | ORTS GARCIA OLGA |
| Joint and several attorney-in-fact | SANZ FERRE JUDITH |
| Joint and several attorney-in-fact | SOLA PARERA JOSE |
| Joint and several attorney-in-fact | XAMBO GARCIA ALBERT |
| Auditor | AUDIHISPANA GRANT THORNTON SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AMATRIAIN CORBI MARIA BELEN |
| Board member | DESARROLLO DE INVESTIGACIONES PARA LA INDUSTRIA SL |
| Board member | DESARROLLO DE TECNICAS MODERNAS SL |
| Board member | EGGS PORT OUTSOURCING SL |
| Board member | GRUPO INVERSOR PARA EL DESARROLLO SL |
| Board member | MARGUERITTE PHILIPPE |
| Board member | NOGUER FIGUEROL JOSE LUIS |
| Board member | OLOR DE BARCELONA SL |
| Board member | PRADA OLIVEROS CARLOS |
| Board member | TORRAS DE LA SERNA HELENA |
| Chairperson | DESARROLLO DE TECNICAS MODERNAS SL |
| Joint attorney-in-fact | BEVELANDER BARDO |
| Joint attorney-in-fact | ORTS GARCIA OLGA |
| Joint attorney-in-fact | VENTOS OMEDES CARLOS |
| Joint attorney-in-fact | VENTOS OMEDES ERNESTO |
| Joint attorney-in-fact | XAMBO GARCIA ALBERT |
| Attorney-in-fact (joint, and joint and several) | BRUNET ESQUIUS JOAN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ CASTRO JULIA |
| Attorney-in-fact (joint, and joint and several) | XAMBO GARCIA ALBERT |
| Consolidated accounts auditor | AUDIHISPANA GRANT THORNTON SL |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CASTEJON FERNANDEZ GERMAN VENANCIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTOS OMEDES ALEJANDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTOS SOLER CABOT ERNESTO |
| Managing director | GRUPO INVERSOR PARA EL DESARROLLO SL |
| Secretary (not a board member) | TRIAS SAGNIER MIGUEL |
| Vice secretary (not a board member) | VIDAL MANCHA ALEXANDRA |
| Representative | MARTINEZ DE LA ROSA PEDRO |
| Representative | VENTOS OMEDES ALEJANDRO |
| Representative | VENTOS OMEDES CARLOS |
| Representative | VENTOS SOLER CABOT ERNEST |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Re-elections | Notice 369793 |
| 16 Jul 2026 | Appointments | Notice 335090 |
| 14 Jul 2026 | Re-elections | Notice 330592 |
| 20 Mar 2026 | Re-elections | Notice 143304 |
| 30 Jan 2026 | Appointments | Notice 50973 |
| 30 Jan 2026 | Appointments | Notice 50972 |
| 28 Aug 2025 | Re-elections | Notice 387469 |
| 31 Jul 2025 | Re-elections | Notice 346109 |
| 26 Mar 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 143966 |
| 30 Dec 2024 | Revocations, Appointments | Notice 568910 |
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/lucta-sa
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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