LUNALCA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 25 - PLANTA BAJA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 8 Jan 2015
- Latest act
- 5 Dec 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HURTADO GONZALEZ MARIA LUZ |
| Attorney-in-fact | LUNA ALCALA ADELINA |
| Board member | DE LUNA ALCALA FRANCISCO JAVIER |
| Board member | LUNA ALCALA ADELINA |
| Board member | LUNA ALCALA LUIS VICTORIANO |
| Board member | LUNA FANTONY ANTONIO |
| Chairperson | LUNA FANTONY ANTONIO |
| Secretary | LUNA ALCALA ADELINA |
| Consolidated accounts auditor | LEGAL AUDIT SL |
| Managing director | LUNA ALCALA ADELINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2025 | Re-elections | Notice 542778 |
| 14 Jun 2024 | Amendments to the articles of association | Notice 270287 |
| 14 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 270286 |
| 6 Mar 2023 | Re-elections | Notice 113819 |
| 11 Dec 2020 | Appointments | Notice 436483 |
| 18 Mar 2020 | Terminations of appointment/Resignations | Notice 123703 |
| 18 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 123702 |
| 19 Dec 2019 | Re-elections | Notice 528566 |
| 16 Oct 2019 | Amendments to the articles of association | Notice 430150 |
| 30 Jul 2019 | Appointments | Notice 331595 |
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/lunalca-sociedad-limitada
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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