LUNEMAN GRUPO INVERSOR SA.
Active
Registry details
- Registered office
- C/ ALMUDENA 2 - ESQUINA DEL PASEO DEL TREN TALGO (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,540,000
- First publication
- 4 Dec 2012
- Latest act
- 31 Jul 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA MADRIZ GONZALEZ CAROLINA |
| Attorney-in-fact | DOMINGUEZ ARQUES ANTONIO |
| Attorney-in-fact | FERNANDEZ FERNANDEZ EMILIO CARLOS |
| Attorney-in-fact | LOPEZ FLORES EDUARDO |
| Attorney-in-fact | LOPEZ GOMEZ JUAN CARLOS |
| Joint and several director | AINAGA GERIZ AFRICA ASCENSION |
| Joint and several director | VALVERDE FERNANDEZ ENRIQUE-LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2024 | Capital increase, Amendments to the articles of association | Notice 337796 |
| 14 May 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 221524 |
| 21 Jun 2022 | Capital increase | Notice 290458 |
| 14 Jun 2022 | Appointments, Amendments to the articles of association, Other items | Notice 277879 |
| 21 Mar 2022 | Terminations of appointment/Resignations | Notice 123775 |
| 16 Apr 2018 | Appointments | Notice 166215 |
| 28 Jun 2017 | Capital increase | Notice 267185 |
| 4 Dec 2015 | Capital increase | Notice 493440 |
| 28 Oct 2015 | Amendments to the articles of association, Change of registered office | Notice 433612 |
| 5 Nov 2014 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 445864 |
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/luneman-grupo-inversor-sa
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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