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Active· per the BORMELimited liability company

EDIFICIS LUMA SL

Commercial Registry · TarragonaRegistry sheet T 5785Latest publication:

EDIFICIS LUMA SL is a limited liability company in the Commercial Registry of Tarragona. It has appeared in the BORME since 05/01/2009. Per the BORME, it has 5 officers in post. Its latest published share capital is 182.727,04 €. Its latest filing, on 02/12/2025, records appointments.

Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.

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Registry data

The latest published value for each field, with its bulletin. What is not on record is not shown.

Tax ID (NIF)
Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
Legal form
Limited liability company · per its name
Commercial Registry
Tarragona
Registry sheet
T 5785
Registered address
RBLA VELLA 20 (TARRAGONA) ·BORME-A-2009-2-43· Notice 5193
Share capital
182.727,04 € ·BORME-A-2013-180-43· Notice 406111
Registry details
S 8 , H T 5785, I/A 30 (25.11.25) ·BORME-A-2025-230-43· Notice 535232
Also published as
  • EDIFICIOS LUMA SL from to
Capital history (1)

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Published signals

Facts the BORME has published about this company that are worth checking when researching it. Each with its bulletin. It is not a score or an opinion: they are dated facts.

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

  1. Cambio de denominación · Cambio de domicilio

    Pasa a llamarse EDIFICIS LUMA SL

    Domicilio: RBLA VELLA 20 (TARRAGONA)

    BORME-A-2009-2-43 ↗

  2. Capital

    Capital resultante: 182.727,04 €

    BORME-A-2013-180-43 ↗

  3. Cambio de administradores

    BORME-A-2025-150-43 ↗

Genealogy

Changes of registry, name and form, mergers and spin-offs: the thread of the company even when it changes its skin. Each step, with its bulletin.

    Acts that transform it

    Directors and officers

    Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.

    Adm. UnicoMARTORELL COMAS JOAN RAMONBORME-A-2025-150-43· Notice 363293
    Apo.Man.SoliMAYO SUBIRATS EMILIO ANTONIOBORME-A-2025-230-43· Notice 535232
    Apo.Man.SoliPENA VERNET JOSEP JOAQUIMBORME-A-2025-230-43· Notice 535232
    Apo.Manc.MOLERO CIUTAT JOSE MIGUELBORME-A-2025-230-43· Notice 535232
    ApoderadoPENA VERNET JOSEP JOAQUIMBORME-A-2016-219-43· Notice 465876
    Former officers (3)
    Adm. Solid.BANUS MAYO MARIA TERESAappointment before 2009 or not publishedBORME-A-2025-150-43· Notice 363293
    Adm. Solid.MARTORELL COMAS JOAN RAMONappointment before 2009 or not publishedBORME-A-2025-150-43· Notice 363293
    Apo.Sol.MARTORELL BANUS JUAN RAMONappointment before 2009 or not publishedBORME-A-2014-111-43· Notice 249622
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    Published filings

    Each entry published in the BORME, from the most recent to the oldest.

    • MAYO SUBIRATS EMILIO ANTONIO (Apo.Man.Soli), PENA VERNET JOSEP JOAQUIM (Apo.Man.Soli) and MOLERO CIUTAT JOSE MIGUEL (Apo.Manc.) is appointed
    		BORME-A-2025-230-43· Notice 535232
    • Change of management: BANUS MAYO MARIA TERESA and MARTORELL COMAS JOAN RAMON steps down; MARTORELL COMAS JOAN RAMON is appointed.
    • Another filing published: «Cambio del Organo de Administración: Administradores solidarios a Administrador único»
    		BORME-A-2025-150-43· Notice 363293
    • PENA VERNET JOSEP JOAQUIM (Apoderado) is appointed
    		BORME-A-2016-219-43· Notice 465876
    • The power of attorney of MARTORELL BANUS JUAN RAMON (Apo.Sol.) is revoked
    		BORME-A-2014-111-43· Notice 249622
    • It reduces its share capital to 182.727,04 €
    • It takes part in a spin-off: «Sociedades beneficiarias de la escisión: FUND MACOBAMA SOCIEDAD LIMITADA»
    		BORME-A-2013-180-43· Notice 406111
    • Another filing published: «MODIFICADOS Y REFUNDIDOS LA TOTALIDAD DE LOS ESTATUTOS SOCIALES»
    • It changes its company name: «EDIFICIS LUMA SL»
    • It moves its registered address to RBLA VELLA 20 (TARRAGONA)
    		BORME-A-2009-2-43· Notice 5193

    Companies that share directors

    Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.

    Notices and other filings

    What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).

    Other acts published in the Commercial Registry

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    Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.

    People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.

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