LUZMELA SA.
Active
Registry details
- Registered office
- C/ AGUSTIN DE FOXA, 4, 5º - MODULO A, EDIFICIO AQU
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jul 2010
- Latest act
- 17 Dec 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VON WOLFFERSDORFF PHILIPP |
| Joint and several attorney-in-fact | MONEREO MEYER Y MARINEL-LO ABOGADOS S.L |
| Joint and several attorney-in-fact | PHILIPP VON WOLFFERSDORFF |
| Board member | ALI REZA SELMI |
| Board member | BARBARA KESSELMEIER |
| Board member | FINANZ BAU UND GRUNDSTUCKSVERWERTUNGSGESELLSCHAFT |
| Board member | FINANZ BAU UND GRUNDSTUCKVERWERTUNGSGESELLSCHAFT M |
| Board member | KESSELMEIER BARBARA |
| Board member | REZA SELMI ALI |
| Chairperson | FINANZ BAU UND GRUNDSTUCKSVERWERTUNGSGESELLSCHAFT |
| Chairperson | FINANZ BAU UND GRUNDSTUCKVERWERTUNGSGESELLSCHAFT M |
| Secretary (not a board member) | PHILIPP VON WOLFFERSDORFF |
| Secretary (not a board member) | VIETZ NADJA |
| Representative | GOMMOLLA MONIKA |
| Joint and several managing director | BARBARA KESSELMEIER |
| Joint and several managing director | FINANZ BAU UND GRUNDSTUCKSVERWERTUNGSGESELLSCHAFT |
| Joint and several managing director | FINANZ BAU UND GRUNDSTUCKVERWERTUNGSGESELLSCHAFT M |
| Joint and several managing director | KESSELMEIER BARBARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 546784 |
| 4 Oct 2023 | Change of registered office | Notice 425644 |
| 17 Jan 2022 | Re-elections | Notice 17696 |
| 8 Feb 2018 | Terminations of appointment/Resignations, Appointments | Notice 64414 |
| 5 Sep 2017 | Terminations of appointment/Resignations, Appointments | Notice 360020 |
| 20 Dec 2016 | Appointments | Notice 513770 |
| 20 Dec 2016 | Appointments | Notice 513769 |
| 6 Oct 2016 | Terminations of appointment/Resignations, Re-elections | Notice 404561 |
| 3 Dec 2013 | Change of registered office | Notice 516109 |
| 5 Nov 2013 | Terminations of appointment/Resignations, Appointments, Re-elections, Correction of errors | Notice 471177 |
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/luzmela-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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