NIT LUX SA.
Active
Registry details
- Registered office
- C/ BASAURI, 17 - EDIFICIO OASIS, MODULO B, 2º C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Jul 2009
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO IMESAPI SL |
| Attorney-in-fact | MELENDEZ GARCIA DANIEL |
| Joint and several attorney-in-fact | BUENO MARTIN IGNACIO |
| Joint and several attorney-in-fact | DANEO CERRO JOSE JAVIER |
| Joint and several attorney-in-fact | GONZALEZ PRETEL JOSE MARIA |
| Joint and several attorney-in-fact | MARTINEZ SERRANO ANA ISABEL |
| Joint and several attorney-in-fact | REGUERA GONZALEZ ROBERTO |
| Joint and several attorney-in-fact | SANTAMARIA ALBERQUILLA IGNACIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | SEGURA BULDU JUAN |
| Attorney-in-fact (joint, and joint and several) | BARUQUE LOPEZ MARTA MARIA |
| Attorney-in-fact (joint, and joint and several) | BURGOS ALVAREZ NATALIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ FERNANDEZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PLANA ADOLFO |
| Attorney-in-fact (joint, and joint and several) | MICO HERNANDEZ JESUS MARIA |
| Deputy auditor | BGT AUDITORES SL |
| Representative | DIAZ HIDALGO CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Appointments | Notice 436106 |
| 15 Jul 2026 | Appointments | Notice 332799 |
| 16 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 131942 |
| 24 Oct 2025 | Revocations | Notice 466627 |
| 5 Sep 2025 | Appointments | Notice 396932 |
| 20 May 2025 | Appointments | Notice 224683 |
| 20 May 2025 | Appointments | Notice 224682 |
| 20 May 2025 | Appointments | Notice 224681 |
| 20 May 2025 | Appointments | Notice 224680 |
| 20 May 2025 | Appointments | Notice 224679 |
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/nit-lux-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).