LUTOSA ESPAÑA SA

Hoja M39690· NIF A78548278

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Tytgat Brenda Julia, SISU ADVIES BV, Facchi Carlo, Peman Cubillo Carlos, Cruz-Villalon Garcia Diego

Legal information

Legal information for LUTOSA ESPAÑA SA

NIF
Hoja registral
IRUS1000244387059
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2247 · Folio 104 · Hoja M39690
StatusVigente

Activity

LUTOSA ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 14 filings for this company, from 19 October 2012 to 29 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUTOSA ESPAÑA SASisu Advies BvSisu Advies BvTytgat Brenda JuliaTytgat Brenda JuliaFacchi CarloFacchi Carlo

Registered actos

  1. Cambio de domicilio socialPublished 29/12/2025· Registered 19/12/2025· I/A 16
  2. Ceses/DimisionesPublished 04/12/2025· Registered 27/11/2025· I/A 15
  3. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 15
  4. ReeleccionesPublished 04/12/2025· Registered 27/11/2025· I/A 15
  5. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 14
  6. RevocacionesPublished 26/12/2018· Registered 19/12/2018· I/A 13
  7. Ceses/DimisionesPublished 26/12/2018· Registered 19/12/2018· I/A 12
  8. NombramientosPublished 26/12/2018· Registered 19/12/2018· I/A 12
  9. Modificaciones estatutariasPublished 04/01/2017· Registered 28/12/2016· I/A 11
  10. NombramientosPublished 05/09/2013· Registered 26/08/2013· I/A 10
  11. Ceses/DimisionesPublished 05/09/2013· Registered 26/08/2013· I/A 9
  12. NombramientosPublished 05/09/2013· Registered 26/08/2013· I/A 9
  13. Modificaciones estatutariasPublished 05/09/2013· Registered 26/08/2013· I/A 9
  14. ReeleccionesPublished 19/10/2012· Registered 09/10/2012· I/A 8

Changes

  1. 29/12/2025Cambio de domicilio social

    C/ SERRANO 240 - PLANTA 5ª (MADRID)

  2. 04/01/2017Modificaciones estatutarias
  3. 05/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2025#8997969
    Cambio de domicilio social
    LUTOSA ESPAÑA SA. Cambio de domicilio social. C/ SERRANO 240 - PLANTA 5ª (MADRID). Datos registrales. S 8 , H M 39690, I/A 16 (19.12.25).
  2. 04/12/2025#8956115
    Ceses/DimisionesNombramientosReelecciones
    LUTOSA ESPAÑA SA. Ceses/Dimisiones. Consejero: DURANLEAU JEAN XAVIER ALAIN. Nombramientos. Consejero: SISU ADVIES BV. Representan: DUFAIT MONIQUE M ALAIN. Reelecciones. Consejero: TYTGAT BRENDA JULIA;FACCHI CARLO. Presidente: TYTGAT BRENDA JULIA. Dat…
  3. 18/07/2024#8176601
    Nombramientos
    LUTOSA ESPAÑA SA. Nombramientos. Apoderado: TYTGAT BRENDA JULIA. Datos registrales. S 8 , H M 39690, I/A 14 (11.07.24).
  4. 26/12/2018#5190906
    Revocaciones
    LUTOSA ESPAÑA SA. Revocaciones. Apoderado: AYDILLO VALDERRAMA JOSE LUIS FERNANDO. Datos registrales. T 2247 , F 104, S 8, H M 39690, I/A 13 (19.12.18).
  5. 26/12/2018#5190905
    Ceses/DimisionesNombramientos
    LUTOSA ESPAÑA SA. Ceses/Dimisiones. Consejero: BERNOU JEAN. Presidente: BERNOU JEAN. Consejero: AYDILLO VALDERRAMA JOSE LUIS FERNANDO. Secretario: AYDILLO VALDERRAMA JOSE LUIS FERNANDO. Consejero: PARDON ERWIN HENDRIK LOUIS. Cons.Del.Man: PARDON ERWI…
  6. 04/01/2017#10496038
    Modificaciones estatutarias
    LUTOSA ESPAÑA SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 2247 , F 103, S 8, H M 39690, I/A 11 (28.12.16).
  7. 05/09/2013#2440267
    Nombramientos
    LUTOSA ESPAÑA SA. Nombramientos. Apoderado: AYDILLO VALDERRAMA JOSE LUIS FERNANDO. Datos registrales. T 2247 , F 102, S 8, H M 39690, I/A 10 (26.08.13).
  8. 05/09/2013#2440266
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUTOSA ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: AYDILLO VALDERRAMA JOSE LUIS FERNANDO. Nombramientos. Consejero: BERNOU JEAN. Presidente: BERNOU JEAN. Consejero: AYDILLO VALDERRAMA JOSE LUIS FERNANDO. Secretario: AYDILLO VALDERRAMA JOSE LUIS FERNANDO…
  9. 19/10/2012#1943096
    Reelecciones
    LUTOSA ESPAÑA SA. Reelecciones. Adm. Unico: AYDILLO VALDERRAMA JOSE LUIS FERNANDO. Datos registrales. T 2247 , F 100, S 8, H M 39690, I/A 8 ( 9.10.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 240 - PLANTA 5ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector