LUGANO-URBE SL.
Active
Registry details
- Registered office
- C/ MALDONADO 19, - ENTREPLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,525,900
- First publication
- 11 Jun 2010
- Latest act
- 21 Jan 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FERNANDEZ TRESGUERRES GARCIA ANA BLANCA |
| Attorney-in-fact | FERNANDEZ TRESGUERRES GARCIA ANA BLANCA |
| Attorney-in-fact | FERNANDEZ-GOLFIN APARICIO ANTONIO |
| Attorney-in-fact | FERNANDEZ-GOLFIN FERNANDEZ-TRESGUERRES JOSE ANTONI |
| Joint and several attorney-in-fact | FERNANDEZ-GOLFIN APARICIO ANTONIO |
| Joint and several attorney-in-fact | FERNANDEZ-GOLFIN FERNANDEZ-TRESGUERRES JOSE ANTONI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2026 | Capital increase | Notice 30752 |
| 18 Jul 2025 | Loss of sole-shareholder status | Notice 325660 |
| 18 Jul 2025 | Capital increase, Amendments to the articles of association, Extension of corporate purpose | Notice 325659 |
| 15 Apr 2025 | Appointments | Notice 177101 |
| 13 Jan 2023 | Capital increase | Notice 20109 |
| 9 Jan 2023 | Appointments | Notice 12416 |
| 5 Jan 2023 | Appointments | Notice 10047 |
| 28 Jul 2021 | Merger by absorption | Notice 359111 |
| 15 Nov 2019 | Change of registered office | Notice 473606 |
| 14 Nov 2019 | Capital increase | Notice 471136 |
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/lugano-urbe-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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