LUNAS 2024 SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 108
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 18 Oct 2024
- Latest act
- 6 May 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGRIMI FABRIZIO |
| Attorney-in-fact | LUNELLI ALESSANDRO |
| Attorney-in-fact | MARTINEZ ALEMAN JORGE |
| Joint and several attorney-in-fact | AGRIMI FABRIZIO |
| Joint and several attorney-in-fact | MARTINEZ ALEMAN JORGE |
| Board member | AGRIMI FABRIZIO |
| Board member | LUNELLI ALESSANDRO |
| Board member | MARTINEZ ALEMAN JORGE |
| Chairperson | MARTINEZ ALEMAN JORGE |
| Secretary | AGRIMI FABRIZIO |
| Joint attorney-in-fact | AGRIMI FABRIZIO |
| Joint attorney-in-fact | LUNELLI ALESSANDRO |
| Joint attorney-in-fact | MARTINEZ ALEMAN JORGE |
| Vice chairperson | LUNELLI ALESSANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2026 | Appointments | Notice 217043 |
| 30 Jul 2025 | Appointments | Notice 343421 |
| 3 Apr 2025 | Appointments | Notice 158142 |
| 3 Apr 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 158141 |
| 7 Nov 2024 | Sole-shareholder company, Change of sole shareholder | Notice 475791 |
| 18 Oct 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 445899 |
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/lunas-2024-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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