LUZAN 5 HEALTH CONSULTING SA.
Active
Registry details
- Registered office
- AVDA DONOSTIERRA - NUMERO 12, POSTERIOR LOCAL 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,449,340.69
- First publication
- 12 Nov 2020
- Latest act
- 22 Nov 2024
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ALBONETTI GIORGIO |
| Attorney-in-fact | ALBONETTI GIORGIO |
| Auditor | AUREN AUDITORES SP SLP |
| Attorney-in-fact (joint, and joint and several) | FRANCO FERNANDEZ CONDE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ROMANA IMBRIGHI FRANCESCA |
| Attorney-in-fact (joint, and joint and several) | ZANONE FEDERICO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Nov 2024 | Revocations, Appointments | Notice 503699 |
| 21 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 501518 |
| 19 Feb 2024 | Capital increase | Notice 85264 |
| 4 Dec 2023 | Appointments | Notice 516282 |
| 22 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 497898 |
| 27 Feb 2023 | Change of registered office | Notice 101606 |
| 13 Sep 2021 | Appointments | Notice 416652 |
| 13 Sep 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 416651 |
| 12 Nov 2020 | Re-elections | Notice 389294 |
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/luzan-5-health-consulting-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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