LUMILEDS LUXEON DE IBERIA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 141 - EDIFICIO CUZCO IV
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,000
- First publication
- 27 Oct 2014
- Latest act
- 3 Mar 2025
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CONESA ALONSO ALBERTO |
| Attorney-in-fact | FAJARDO BERNABEI ORIANA PAOLA |
| Attorney-in-fact | HODY OLIVIER |
| Attorney-in-fact | JIMENEZ SEGURA JORGE |
| Attorney-in-fact | LOSADA SANCHEZ SABELA |
| Attorney-in-fact | SALAMANCA CUEVAS MARIA LORENA |
| Attorney-in-fact | SALAS LINARES ALVARO |
| Attorney-in-fact | SOLOGUREN SANCHEZ FERRAGUT JUAN |
| Attorney-in-fact | TORREJON LUNA SANTIAGO |
| Joint and several director | BAKER MICHAEL SIMON |
| Joint and several director | GRAHAM STEPHEN EDWARD KINGSLEY |
| Joint and several director | KUMAR SHEKHAR |
| Joint and several director | PARKER DAVID WILLIAM |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | SOLGUREN SANCHEZ-FERRAGUT JUAN |
| Chairperson | SOLGUREN SANCHEZ-FERRAGUT JUAN |
| Attorney-in-fact (joint, and joint and several) | CASTELLANOS MARCO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ SEGURA JORGE |
| Attorney-in-fact (joint, and joint and several) | KANIA ARKADIUSZ |
| Attorney-in-fact (joint, and joint and several) | MARTIN RUIZ-MOYANO ANA BELEN |
| Attorney-in-fact (joint, and joint and several) | RUST MAARTEN |
| Attorney-in-fact (joint, and joint and several) | SOLGUREN SANCHEZ-FERRAGUT JUAN |
| Attorney-in-fact (joint, and joint and several) | TRAN THI DIEU ANH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Mar 2025 | Terminations of appointment/Resignations, Appointments, Other items, Change of company name | Notice 102512 |
| 28 Feb 2025 | Appointments | Notice 100405 |
| 24 Sep 2024 | Sole-shareholder company, Change of sole shareholder | Notice 408668 |
| 28 May 2024 | Appointments | Notice 240625 |
| 30 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 49271 |
| 25 Mar 2022 | Revocations, Appointments | Notice 133156 |
| 16 Feb 2021 | Re-elections | Notice 74232 |
| 2 Jun 2020 | Appointments | Notice 169250 |
| 21 Jan 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 24833 |
| 16 Oct 2019 | Terminations of appointment/Resignations | Notice 429710 |
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/lumileds-luxeon-de-iberia-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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