LUXQUANTA TECHNOLOGIES S.L.
Active
Registry details
- Registered office
- AV JOAN CARLES I Num.30 P.1 PTA.1
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- €5,302.73
- First publication
- 16 Jun 2021
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GRANULLAQUE DIAZ VANESA |
| Joint and several attorney-in-fact | SANCHEZ ROSAURO PILAR |
| Auditor | GABINETE AUDIWORK SL |
| Board member | ALMAZAN FERNANDEZ ISMAEL |
| Board member | GRANULLAQUE DIAZ VANESA |
| Board member | GTD INGENIERIA DE SISTEMAS Y SOFTWARE SA |
| Board member | INSTITUT DE CIENCIES FOTONIQUES (ICFO) |
| Board member | LEON COBOS JUAN JESUS |
| Board member | LOZANO LOPEZ JESUS |
| Board member | SEBASTIAN FELIPE ETCHEVERRY CABRERA |
| Chairperson | GRANULLAQUE DIAZ VANESA |
| Attorney-in-fact (joint, and joint and several) | DRISS KHOUJA KHAOUJA |
| Attorney-in-fact (joint, and joint and several) | GRANULLAQUE DIAZ VANESA |
| Attorney-in-fact (joint, and joint and several) | SEBASTIAN FELIPE ETCHEVERRY CABRERA |
| General manager | GRANULLAQUE DIAZ VANESA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARRASCO RODRIGUEZ SILVIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RAMIREZ NAVARRO ANGEL |
| Secretary (not a board member) | GRIFFITHS COLOS ALEJANDRO |
| Vice secretary (not a board member) | BOU SANCHO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Revocations, Appointments | Notice 437283 |
| 2 Jun 2026 | Revocations | Notice 261419 |
| 10 Apr 2026 | Capital increase | Notice 175251 |
| 10 Apr 2026 | Change of registered office | Notice 175195 |
| 20 Feb 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 90318 |
| 8 Jan 2026 | Capital increase, Capital reduction, Amendments to the articles of association | Notice 6743 |
| 31 Dec 2025 | Revocations, Appointments | Notice 585826 |
| 31 Oct 2025 | Revocations | Notice 477542 |
| 24 Feb 2025 | Revocations, Appointments | Notice 89440 |
| 6 Feb 2025 | Appointments | Notice 58339 |
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/luxquanta-technologies-s-l
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).