LUKA RENOVABLE SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 95 - PLANTA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 12 Jun 2023
- Latest act
- 14 Jul 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADAN MARTIN JUAN JOSE |
| Attorney-in-fact | ASENCIO BOUZADA INMACULADA |
| Attorney-in-fact | DE CARLOS ALGARRA IÑIGO |
| Attorney-in-fact | DIAZ IGLESIAS MARCOS |
| Attorney-in-fact | LAGE MOREDA FRANCISCO JAVIER |
| Attorney-in-fact | MARTIN MUÑIZ JAVIER |
| Joint and several attorney-in-fact | EUGERCIOS ESCRIBANO HELENA |
| Joint and several attorney-in-fact | SALAZAR LUCIANI TOMAS |
| Joint director | ASENCIO BOUZADA INMACULADA |
| Joint director | DIAZ IGLESIAS MARCOS |
| Joint director | LEIRADO HERNANDEZ SANJUAN JAIME |
| Joint attorney-in-fact | RAMELLA MATTEO |
| Joint attorney-in-fact | ROMERO VIÑUELAS ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 316520 |
| 11 Dec 2023 | Appointments | Notice 524546 |
| 18 Oct 2023 | Revocations, Appointments | Notice 444139 |
| 18 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 444138 |
| 12 Jun 2023 | Appointments | Notice 264741 |
| 12 Jun 2023 | Appointments | Notice 264740 |
| 12 Jun 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 264739 |
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/luka-renovable-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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