LUXIDA SL.
Active
Registry details
- Registered office
- C/ GOBELAS 13 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €402,355
- First publication
- 15 Nov 2017
- Latest act
- 15 Apr 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BLAS BOVILLE JAIME |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BENHAM-HERMETZ JAMES ANTHONY |
| Board member | MATA LOPEZ ERNESTO |
| Board member | MATA MAYRAND ALVARO |
| Board member | ROUSAUD PARES EMILIO |
| Board member | TUÑON MERINO CRISTINA |
| Chairperson | MATA LOPEZ ERNESTO |
| Joint attorney-in-fact | MORALES ARRANCUDIAGA GERMAN |
| Joint attorney-in-fact | RUIZ RUIZ SEBASTIAN |
| Joint attorney-in-fact | VILAPLANA OLIVA FRANCISCO JAVIER |
| Secretary (not a board member) | NAVAS TORREGROSA PILAR |
| Secretary (not a board member) | PAZ ABOY IGNACIO |
| Vice secretary (not a board member) | BLAS BOVILLE JAIME |
| Vice chairperson | MATA MAYRAND ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 182315 |
| 13 Nov 2024 | Appointments, Change of registered office | Notice 484941 |
| 13 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 484940 |
| 27 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 238472 |
| 30 Dec 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 573853 |
| 18 Apr 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 172378 |
| 16 Feb 2022 | Amendments to the articles of association | Notice 70035 |
| 13 May 2021 | Capital increase | Notice 224740 |
| 15 Dec 2020 | Appointments | Notice 441506 |
| 4 May 2020 | Appointments, Extension of corporate purpose | Notice 151578 |
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/luxida-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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