LURESA RESINAS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 153 8º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,062,035
- First publication
- 11 Apr 2013
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRUZON DELGADO MARTA |
| Attorney-in-fact | MOLINA BARBOSA ANDRE |
| Attorney-in-fact | PAÑOS PEREZ DAVID |
| Attorney-in-fact | ROMERO CEZAR ANTONIO |
| Joint and several director | FERREIRA JOSE PINTO DA ROCHA JORGE |
| Joint and several director | HENRIQUES LAGOA VITOR |
| Joint and several director | PINTO DE ROCHA JORGE FERREIRA MARIANA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | MAZARS AUDITORES SLP |
| Joint attorney-in-fact | MOLINA BARBOSA ANDRE |
| Attorney-in-fact (joint, and joint and several) | CAMARGO MANTOVANI HEDERSON |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Appointments | Notice 440258 |
| 12 Mar 2026 | Re-elections | Notice 126590 |
| 13 Jan 2025 | Capital increase, Capital increase | Notice 12773 |
| 7 Jun 2024 | Appointments | Notice 258622 |
| 25 Jan 2023 | Appointments | Notice 41263 |
| 19 Jan 2023 | Amendments to the articles of association | Notice 30722 |
| 20 Jul 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 347281 |
| 17 Jun 2021 | Appointments | Notice 294909 |
| 16 Jun 2021 | Revocations | Notice 291862 |
| 6 Nov 2020 | Re-elections | Notice 381752 |
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/luresa-resinas-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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