LUSAT AIR SL.
Active
Registry details
- Registered office
- C/ POETA JOAN MARAGALL 38, - 7º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €125,025,081.72
- First publication
- 20 Apr 2010
- Latest act
- 15 Jun 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LLORENS SAENZ FERNANDO |
| Attorney-in-fact | ROMERA MORON ANDRES |
| Joint and several attorney-in-fact | GUARDIOLA NOGUERA MARIA DEL ROCIO |
| Auditor | KPMG AUDITORES SL |
| Board member | GUARDIOLA NOGUERA MARIA DEL ROCIO |
| Board member | MORENO GONZALEZ-ALLER SALVADOR |
| Chairperson | MORENO GONZALEZ-ALLER SALVADOR |
| Consolidated accounts auditor | BGT AUDITORES SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | SEGURA BULDU JUAN |
| Managing director | MORENO GONZALEZ-ALLER SALVADOR |
| Secretary (not a board member) | PEREZ ECHEVESTE ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jun 2026 | Re-elections | Notice 283462 |
| 25 Feb 2026 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 98281 |
| 24 Feb 2026 | Appointments | Notice 94725 |
| 28 Oct 2024 | Appointments, Other items | Notice 459654 |
| 8 Oct 2024 | Terminations of appointment/Resignations | Notice 428428 |
| 21 Feb 2024 | Revocations | Notice 90409 |
| 30 May 2023 | Revocations, Appointments | Notice 245469 |
| 4 Jan 2023 | Re-elections | Notice 7605 |
| 6 Oct 2022 | Appointments | Notice 441662 |
| 29 Jan 2021 | Re-elections | Notice 44959 |
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/lusat-air-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).