LUTUENAS SL.
Active
Registry details
- Registered office
- C/ MAYOR 4 4º - 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €20,996,874
- First publication
- 11 Mar 2010
- Latest act
- 27 Apr 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PALANCA RODRIGUEZ SPITERI ANDRES |
| Joint and several attorney-in-fact | PALANCA RODRIGUEZ-SPITERI JUAN |
| Joint and several attorney-in-fact | RODRIGUEZ SPITERI ENRICH CARLA |
| Joint and several attorney-in-fact | RODRIGUEZ-SPITERI PALAZUELO JOSE |
| Board member | PALANCA RODRIGUEZ SPITERI ANDRES |
| Board member | PALANCA RODRIGUEZ-SPITERI JUAN |
| Board member | RODRIGUEZ SPITERI ENRICH CARLA |
| Board member | RODRIGUEZ-SPITERI PALAZUELO JOSE |
| Chairperson | RODRIGUEZ-SPITERI PALAZUELO JOSE |
| Secretary | RODRIGUEZ SPITERI ENRICH CARLA |
| Joint attorney-in-fact | PALANCA RODRIGUEZ SPITERI ANDRES GUILLERMO |
| Joint attorney-in-fact | PALANCA RODRIGUEZ-SPITERI JUAN |
| Joint attorney-in-fact | RODRIGUEZ SPITERI ENRICH CLARA |
| Joint attorney-in-fact | RODRIGUEZ-SPITERI ENRICH CARLA |
| Joint attorney-in-fact | RODRIGUEZ-SPITERI PALAZUELO JOSE |
| Joint managing director | PALANCA RODRIGUEZ-SPITERI JUAN |
| Joint managing director | RODRIGUEZ-SPITERI PALAZUELO JOSE |
| Vice chairperson | PALANCA RODRIGUEZ-SPITERI JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Apr 2026 | Appointments | Notice 202998 |
| 19 Aug 2020 | Appointments | Notice 275704 |
| 19 Aug 2020 | Appointments | Notice 275703 |
| 19 Aug 2020 | Change of registered office | Notice 275702 |
| 10 Jul 2018 | Declaration of sole-shareholder status | Notice 286359 |
| 9 Jul 2018 | Capital reduction | Notice 284776 |
| 16 Apr 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 166253 |
| 11 Mar 2010 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 104198 |
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/lutuenas-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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