LUTOSA ESPAÑA SA.
Active
Registry details
- Registered office
- C/ SERRANO 240 - PLANTA 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Oct 2012
- Latest act
- 29 Dec 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TYTGAT BRENDA JULIA |
| Board member | FACCHI CARLO |
| Board member | SISU ADVIES BV |
| Board member | TYTGAT BRENDA JULIA |
| Chairperson | TYTGAT BRENDA JULIA |
| Secretary (not a board member) | PEMAN CUBILLO CARLOS |
| Vice secretary (not a board member) | CRUZ-VILLALON GARCIA DIEGO |
| Representative | DUFAIT MONIQUE M ALAIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Dec 2025 | Change of registered office | Notice 581907 |
| 4 Dec 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 540109 |
| 18 Jul 2024 | Appointments | Notice 321793 |
| 26 Dec 2018 | Revocations | Notice 517536 |
| 26 Dec 2018 | Terminations of appointment/Resignations, Appointments | Notice 517535 |
| 4 Jan 2017 | Amendments to the articles of association | Notice 5467 |
| 5 Sep 2013 | Appointments | Notice 389357 |
| 5 Sep 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 389356 |
| 19 Oct 2012 | Re-elections | Notice 426720 |
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/lutosa-espana-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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