LUXELIA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 5 Dec 2025
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Board member | BLUESEAT TRUST SERVICES SPAIN SL |
| Board member | KAISER SVEN BJORN HERLIN |
| Board member | WEIFFENBACH FERRER JOSE ANTONIO |
| Chairperson | BLUESEAT TRUST SERVICES SPAIN SL |
| Joint attorney-in-fact | KAISER SVEN BJORN HERLIN |
| Joint attorney-in-fact | TORREJON LUNA SANTIAGO |
| Joint attorney-in-fact | WEIFFENBACH FERRER JOSE ANTONIO |
| Joint attorney-in-fact | YOUSFAN MORENO RIMA |
| Secretary (not a board member) | EUGER INVESTMENTS SL |
| Representative | CASTRO TATO GISLENO EUGENIO |
| Representative | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 401061 |
| 10 Feb 2026 | Appointments | Notice 69763 |
| 10 Feb 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 69762 |
| 10 Feb 2026 | Sole-shareholder company, Change of sole shareholder | Notice 69761 |
| 5 Dec 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 542756 |
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/luxelia-investments-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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