LUNERA INVESTMENTS SL.
Active
Registry details
- Registered office
- PLAZA PABLO RUIZ PICASO 1 - EDIFICIO PICASO, PLAN
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 11 Jul 2019
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | PARK AVE MANAGEMENT SERVICES SL |
| Joint and several director | RLS ASESORAMIENTO Y GESTION SL |
| Auditor | ERNST & YOUNG SL |
| Attorney-in-fact (joint, and joint and several) | ANCHUELO SANCHEZ BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | BECKMANN ANDREAS |
| Attorney-in-fact (joint, and joint and several) | CANO FERNANDEZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | LAZCANO SOLER BERNARDO-LUIS |
| Representative | CABRAL MARQUEÑO JOAQUIN |
| Representative | RUBIO RODRIGUEZ-VIÑA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Revocations | Notice 434039 |
| 20 Feb 2026 | Appointments | Notice 90730 |
| 5 Nov 2024 | Revocations, Appointments | Notice 471078 |
| 10 Aug 2022 | Revocations, Change of registered office | Notice 371433 |
| 10 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 371432 |
| 28 Feb 2022 | Appointments | Notice 88686 |
| 14 Dec 2021 | Appointments | Notice 537886 |
| 16 Nov 2020 | Appointments | Notice 394823 |
| 3 Jul 2020 | Sole-shareholder company, Change of sole shareholder | Notice 204619 |
| 13 Apr 2020 | Appointments | Notice 141987 |
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/lunera-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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