LUXURY TIMEPIECES ESPAÑA SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 17 - PLANTA 5ª DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 May 2009
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALICIA GONZALO BORDA |
| Attorney-in-fact | BIASIN MASSIMO |
| Attorney-in-fact | FALAI FRANCESCO |
| Attorney-in-fact | GONZALO BORDA ALICIA |
| Attorney-in-fact | LUTZ LAURENCE |
| Attorney-in-fact | MENEGHELLO GIORGIO |
| Attorney-in-fact | SAVOIDI CHIARA |
| Attorney-in-fact | VALENTE ALBERTO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE FICCHY GIAN LUCA |
| Board member | MENEGHELLO GIORGIO |
| Board member | PISANU MAURIZIO |
| Chairperson | PISANU MAURIZIO |
| Managing director | PISANU MAURIZIO |
| Secretary (not a board member) | DIAZ HIDALGO JUAN EUGENIO |
| Vice secretary (not a board member) | CRUZ-VILLALON GARCIA DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 328511 |
| 17 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 410054 |
| 5 Jul 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 302626 |
| 11 Apr 2023 | Appointments | Notice 169970 |
| 16 Aug 2022 | Revocations, Appointments | Notice 378235 |
| 8 Aug 2022 | Appointments | Notice 367084 |
| 17 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 284885 |
| 27 Sep 2021 | Change of registered office | Notice 430447 |
| 27 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 430446 |
| 14 Dec 2020 | Appointments | Notice 438810 |
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/luxury-timepieces-espana-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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