LUMINARA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ MALDONADO 4 - BAJO D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 10 Jul 2024
- Latest act
- 20 Sep 2024
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALLEJA ALIJA JOSE ANTONIO |
| Attorney-in-fact | CHEN JIANG ROSA |
| Attorney-in-fact | LORENZO LAHUERTA PILAR |
| Attorney-in-fact | SANCHEZ OSENDE LUCAS |
| Joint and several director | CROSS PHILIPPA MARTA |
| Joint and several director | ROUSE ADAM PAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Sep 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of company name | Notice 405755 |
| 20 Sep 2024 | Appointments | Notice 405754 |
| 10 Jul 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 308814 |
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/luminara-investments-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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