LUMELCO SA.
Active
Registry details
- Registered office
- AVDA DEL CERRO DEL AGUILA 2 Ptl.5 - LOCAL 1º
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Mar 2009
- Latest act
- 3 Sep 2025
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | VALERA Y MARTOS ENRIQUE |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GIBELLI ENRIQUE IGNACIO |
| Board member | RYDEN EVA KARIN MARIA |
| Board member | STEEN LARS JONAS |
| Board member | VARA REGIDOR RAUL |
| Chairperson | GIBELLI ENRIQUE IGNACIO |
| Chairperson | RYDEN EVA KARIN MARIA |
| Secretary | VARA REGIDOR RAUL |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ MUÑOZ BELEN |
| Attorney-in-fact (joint, and joint and several) | VARA REGIDOR RAUL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2025 | Re-elections | Notice 393949 |
| 26 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 508840 |
| 22 Jul 2024 | Re-elections | Notice 325242 |
| 13 Jun 2024 | Re-elections | Notice 268638 |
| 14 Mar 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 130453 |
| 14 Aug 2023 | Re-elections | Notice 366849 |
| 23 Aug 2022 | Re-elections | Notice 388289 |
| 21 Jul 2022 | Change of registered office | Notice 339957 |
| 23 May 2022 | Appointments | Notice 230718 |
| 20 May 2022 | Re-elections | Notice 226862 |
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/lumelco-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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