• Company «Luxtor SA»

  • Last update: Jan. 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A80177512
Status Active
Province Madrid
Address C/ Isla Graciosa 7 (San Sebastian De Los Reyes).
Corporate purpose La producción, transformación, adaptación, comercialización, importación, exportación, compraventa o disposición, bajo cualquier título legal de mozzarella y todo tipo de productos derivados de la leche.
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Kpmg Auditores SL 27/01/2022 Current
Apo.Manc. Torres Mateos Jesus Maria 03/08/2021 Current
Apo.Man.Soli Torres Mateos Jesus Maria 03/08/2021 Current
Apo.Manc. Renedo Jimenez Jose Luis 03/08/2021 Current
Apo.Manc. Mendes Diogo Pereira Ana Carla 03/08/2021 Current
Apo.Manc. Martin Garcia Ignacio 03/08/2021 Current
Apo.Manc. Mallo Sanchez Javier Eduardo 03/08/2021 Current
Apo.Manc. Lopez Pastor Carmen 03/08/2021 Current
Apo.Manc. Fernandez Valera Miguel Angel 03/08/2021 Current
Apo.Man.Soli Fernandez Valera Miguel Angel 03/08/2021 Current
Apo.Manc. Cubero Ayllon Jesus Maria 03/08/2021 Current
Apo.Man.Soli Cubero Ayllon Jesus Maria 03/08/2021 Current
Apo.Manc. Caller Celestino Jacobo 03/08/2021 Current
Apo.Man.Soli Torres Mateos Jesus Maria 02/08/2021 Current
Representan Caller Celestino Jacobo 01/08/2021 Current
Apo.Manc. Renedo Jimenez Jose Luis 07/04/2021 Current
Apo.Manc. Lopez Pastor Carmen 07/04/2021 Current
Apo.Man.Soli Caller Celestino Jacobo 07/04/2021 Current
Apoderado Lopez Pastor Carmen 16/03/2021 Current
Auditor Kpmg Auditores SL 18/12/2020 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Sol. Pardo De Andrade Francisco Javier Gaspar 04/07/2019 19/11/2021
Apo.Man.Soli Zapater Marques Fernando Unknown 03/08/2021
Apo.Sol. Sanchez Carrascosa Maria Dolores Unknown 03/08/2021
Apo.Manc. Loring Diaz De Bustamante Manuel 07/04/2021 03/08/2021
Apo.Manc. Lopez Parrilla Pilar Unknown 03/08/2021
Apoderado Juantegui Azpilicueta Pablo 30/01/2020 03/08/2021
Apo.Sol. Juantegui Azpilicueta Pablo 06/04/2010 03/08/2021
Apo.Manc. Juantegui Azpilicueta Pablo 06/04/2010 03/08/2021
Apo.Manc. Juantegui Azpilicueta Pablo 06/04/2010 03/08/2021
Apo.Manc. Juantegui Azpilicueta Pablo 02/12/2011 03/08/2021
Apo.Manc. Juantegui Azpilicueta Pablo 29/11/2018 03/08/2021
Apo.Manc. Juantegui Azpilicueta Pablo 02/12/2011 03/08/2021
Apo.Manc. Gonzalez Barrajon Ignacio Javier 07/04/2021 03/08/2021
Apo.Manc. Frauca Amorena Fernando Unknown 03/08/2021
Apo.Manc. Fernandez Pujals Leopoldo Unknown 03/08/2021
Apo.Sol. Domingo Sanz Ana Unknown 03/08/2021
Apo.Manc. Domingo Sanz Ana Unknown 03/08/2021
Apoderado Casal Minguez Jesus Antonio 16/03/2021 03/08/2021
Representan Juantegui Azpilicueta Pablo Unknown 01/08/2021
Apo.Manc. Gonzalez Barrajon Ignacio Javier 29/11/2018 21/04/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Luxtor SA.

27

Jan 2022

Reelecciones


On 27/01/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 49951 of 2022
Registry data: T 33066 , F 219, S 8, H M 35467, I/A 55

19

Nov 2021

Revocaciones


On 19/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Pardo De Andrade Francisco Javier Gaspar

Announcement 514537 of 2021
Registry data: T 33066 , F 219, S 8, H M 35467, I/A 54

03

Aug 2021

Nombramientos


On 03/08/2021 the following nombramientos were filed in Commercial Registry:


Announcement 377075 of 2021
Registry data: T 33066 , F 215, S 8, H M 35467, I/A 53

03

Aug 2021

Revocaciones


On 03/08/2021 the following revocaciones were filed in Commercial Registry:


Announcement 377075 of 2021
Registry data: T 33066 , F 215, S 8, H M 35467, I/A 53

02

Aug 2021

Nombramientos


On 02/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Mateos Jesus Maria

Announcement 375381 of 2021
Registry data: T 33066 , F 215, S 8, H M 35467, I/A 52

01

Aug 2021

Nombramientos


On 01/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Caller Celestino Jacobo

Announcement 373841 of 2021
Registry data: T 33066 , F 199, S 8, H M 35467, I/A 51

01

Aug 2021

Ceses/Dimisiones


On 01/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Juantegui Azpilicueta Pablo

Announcement 373841 of 2021
Registry data: T 33066 , F 199, S 8, H M 35467, I/A 51

21

Apr 2021

Revocaciones


On 21/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Loring Diaz De Bustamante Manuel
Apo.Manc. Gonzalez Barrajon Ignacio Javier
Apoderado Frauca Amorena Fernando

Announcement 194197 of 2021
Registry data: T 33066 , F 199, S 8, H M 35467, I/A 50

07

Apr 2021

Nombramientos


On 07/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Renedo Jimenez Jose Luis
Apo.Manc. Loring Diaz De Bustamante Manuel
Apo.Manc. Lopez Pastor Carmen
Apo.Manc. Gonzalez Barrajon Ignacio Javier
Apo.Manc. Frauca Amorena Fernando
Apo.Man.Soli Caller Celestino Jacobo

Announcement 169069 of 2021
Registry data: T 33066 , F 197, S 8, H M 35467, I/A 49

16

Mar 2021

Nombramientos


On 16/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez Pastor Carmen
Apoderado Casal Minguez Jesus Antonio

Announcement 137156 of 2021
Registry data: T 33066 , F 196, S 8, H M 35467, I/A 48

16

Mar 2021

Revocaciones


On 16/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Romero Galan Maria Del Mar
Apoderado Cascales Dones Eduardo

Announcement 137155 of 2021
Registry data: T 33066 , F 196, S 8, H M 35467, I/A 47

18

Dec 2020

Reelecciones


On 18/12/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 462249 of 2020
Registry data: T 33066 , F 196, S 8, H M 35467, I/A 46

18

Aug 2020

Revocaciones


On 18/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Van Engelen Sousa Francisco-Javier

Announcement 283300 of 2020
Registry data: T 33066 , F 195, S 8, H M 35467, I/A 45

31

Jul 2020

Nombramientos


On 31/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Renedo Jimenez Jose Luis
Apo.Man.Soli Mendes Diogo Pereira Ana Carla

Announcement 260020 of 2020
Registry data: T 33066 , F 194, S 8, H M 35467, I/A 44

17

Jun 2020

Revocaciones


On 17/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojo De Las Heras Andres
Apoderado Larsson Bernt Erik Manuel

Announcement 192733 of 2020
Registry data: T 33066 , F 194, S 8, H M 35467, I/A 43

06

Mar 2020

Nombramientos


On 06/03/2020 the following nombramientos were filed in Commercial Registry:


Announcement 116800 of 2020
Registry data: T 33066 , F 192, S 8, H M 35467, I/A 42

02

Mar 2020

Revocaciones


On 02/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Van Engelen Sousa Javier
Apo.Manc. Van Engelen Sousa Francisco-Javier

Announcement 107174 of 2020
Registry data: T 33066 , F 192, S 8, H M 35467, I/A 41

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojo De Las Heras Andres
Apoderado Esteban Martinez Carolina

Announcement 103201 of 2020
Registry data: T 33066 , F 192, S 8, H M 35467, I/A 40

19

Feb 2020

Reelecciones


On 19/02/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 88784 of 2020
Registry data: T 33066 , F 192, S 8, H M 35467, I/A 39

04

Feb 2020

Revocaciones


On 04/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Tovar Lazaro Emilio Jose

Announcement 63126 of 2020
Registry data: T 33066 , F 191, S 8, H M 35467, I/A 38

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