RHENUS LUB SA.
Active
Registry details
- Registered office
- PLAZA IRIBAR, 2-3º, OFICINA 8
- Municipality
- Donostia-San Sebastian
- Province
- Gipuzkoa
- Share capital
- €100,000
- First publication
- 28 Feb 2011
- Latest act
- 9 Mar 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZCARATE GRANDAL FRANCISCO DE BORJA |
| Attorney-in-fact | LOPEZ FIGUEROA ANGEL DANIEL |
| Attorney-in-fact | SAMWER JOHANNES FRIEDRICH VIKTOR |
| Joint and several attorney-in-fact | HEMBACH ACHIM |
| Joint and several attorney-in-fact | REINERS CAROLINE ANTONIA HELGA MARIA |
| Board member | DR FRUHBECK ABOGADOS SLP |
| Board member | DR. FRUHBECK SLP |
| Board member | REINERS CAROLINE ANTONIA HELGA MARIA |
| Board member | REINERS MAX |
| Chairperson | REINERS CAROLINE ANTONIA HELGA MARIA |
| Secretary | DR FRUHBECK ABOGADOS SLP |
| Secretary | DR. FRUHBECK SLP |
| Joint attorney-in-fact | AZCARATE GRANDAL FRANCISCO DE BORJA |
| Joint attorney-in-fact | RAMIREZ AZPILICUETA ARRATE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 118070 |
| 9 Mar 2026 | Re-elections | Notice 118069 |
| 21 Nov 2025 | Revocations, Appointments | Notice 515700 |
| 17 May 2024 | Appointments | Notice 225929 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 225928 |
| 1 Sep 2023 | Appointments | Notice 388823 |
| 1 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 388822 |
| 15 Oct 2020 | Appointments | Notice 348508 |
| 15 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 348507 |
| 23 Aug 2018 | Appointments | Notice 348453 |
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/rhenus-lub-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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