LUMINOL MEDIA S.L.
Active
Registry details
- Registered office
- CL TALLERES Num.77 P.2 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €4,286
- First publication
- 13 Sep 2023
- Latest act
- 7 Apr 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERNANDEZ MASO PABLO |
| Board member | ANTON FERNANDEZ JOSE ANTONIO |
| Board member | COSTI PEREZ LUIS FERNANDO |
| Board member | FERNANDEZ MASO PABLO |
| Board member | PORTA GASET CARLES RAMON |
| Board member | PORTA PERERA POL |
| Chairperson | PORTA GASET CARLES RAMON |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MASO PABLO |
| Attorney-in-fact (joint, and joint and several) | GARCIA RAMOS MARIA ISABEL |
| Secretary (not a board member) | MUELAS ORTEGA CARMEN MARGARITA |
| Joint and several managing director | PORTA GASET CARLES RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2025 | Change of registered office | Notice 161744 |
| 30 Jan 2025 | Appointments, Amendment of powers of attorney | Notice 46988 |
| 11 Mar 2024 | Revocations, Appointments, Amendments to the articles of association | Notice 122356 |
| 11 Mar 2024 | Capital increase, Other items | Notice 122355 |
| 20 Sep 2023 | Appointments | Notice 406591 |
| 13 Sep 2023 | Incorporation, Appointments, Other items | Notice 399992 |
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/luminol-media-s-l
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).