LUTRON CC SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 81 - PLANTA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Oct 2009
- Latest act
- 27 Dec 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ CRESPO ROSALIA |
| Attorney-in-fact | DIEZ VERGARA MAITANE |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | MENDES MANUEL MICHEAL |
| Attorney-in-fact | MURABET KELLY BETH |
| Attorney-in-fact | PASTOR CABALLERO CECILIA |
| Attorney-in-fact | RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP |
| Attorney-in-fact | SCHWEYER THERESE RENEE |
| Attorney-in-fact | TRAN LUU TO |
| Joint and several director | PEAKE WALTER STRANG |
| Joint and several director | TRAN LUU TO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 566945 |
| 28 Dec 2023 | Revocations, Appointments | Notice 553391 |
| 27 Oct 2021 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 471222 |
| 18 Jun 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 297274 |
| 18 Jun 2021 | Appointments | Notice 297273 |
| 10 Dec 2018 | Change of registered office | Notice 492492 |
| 25 Jul 2017 | Sole-shareholder company, Change of sole shareholder | Notice 305324 |
| 8 Apr 2016 | Appointments | Notice 155927 |
| 15 Jul 2014 | Terminations of appointment/Resignations, Appointments | Notice 292150 |
| 6 Nov 2009 | Terminations of appointment/Resignations, Appointments | Notice 465770 |
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/lutron-cc-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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