LUXIMINA INVESTMENTS SA.
Active
Registry details
- Registered office
- C/ SERRANO 57 - PLANTA SEGUNDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 12 Jun 2024
- Latest act
- 25 Oct 2024
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PARAMIO GARCIA PABLO |
| Board member | PARAMIO GARCIA PABLO |
| Board member | SELVI DOMINGUEZ ALICIA |
| Board member | URBON GARCIA-FUENTES ALVARO |
| Chairperson | PARAMIO GARCIA PABLO |
| Secretary | SELVI DOMINGUEZ ALICIA |
| Attorney-in-fact (joint, and joint and several) | PARAMIO GARCIA PABLO |
| Attorney-in-fact (joint, and joint and several) | SELVI DOMINGUEZ ALICIA |
| Attorney-in-fact (joint, and joint and several) | URBON GARCIA-FUENTES ALVARO |
| Vice chairperson | URBON GARCIA-FUENTES ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Oct 2024 | Change of company name | Notice 457257 |
| 16 Sep 2024 | Appointments | Notice 398056 |
| 16 Sep 2024 | Appointments | Notice 398055 |
| 16 Sep 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 398054 |
| 12 Jun 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 265890 |
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/luximina-investments-sa
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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