LUXALBA HISPANIA SL.
Active
Registry details
- Registered office
- C/ GENOVA, NUMERO 27, 6ª PLANTA Km
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,010
- First publication
- 17 May 2023
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | FITZGERALD GARETH |
| Joint and several director | MACKAY ALAN BROWNING |
| Joint and several attorney-in-fact | BELLAMY DONALD KENNETH |
| Joint and several attorney-in-fact | HERRERA BAÑON CAROLINA |
| Joint and several attorney-in-fact | MUGICA QUEREJETA JORGE |
| Joint and several attorney-in-fact | MURO MATOSES ALICIA |
| Joint and several attorney-in-fact | PALMA SANABRIA IRENE |
| Joint and several attorney-in-fact | RUIZ DEL OLMO BLANCA SILVA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 379436 |
| 6 Feb 2026 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 63190 |
| 19 Mar 2025 | Appointments | Notice 132044 |
| 2 Apr 2024 | Appointments | Notice 159139 |
| 18 Sep 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 404583 |
| 17 May 2023 | Incorporation, Appointments | Notice 223788 |
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/luxalba-hispania-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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