LYRA VENTURES SL
Hoja M661053· NIF B87978102
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2018
- Director :
- Martin Gomez De Villalba Eduardo
Legal information
Legal information for LYRA VENTURES SL
Activity
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
EL ARRENDAMIENTO DE VEHICULOS CON Y SIN CONDUCTOR. TRANSPORTE POR CARRETERA AUTOTAXI.
Directors and representatives
Directors
Current
- Martin Gomez De Villalba EduardoSince 05/01/2018Administrador Único
Directors network map
Registered actos
- Ampliación del objeto socialPublished 19/11/2025· Registered 12/11/2025· I/A 5
- Ampliación del objeto socialPublished 24/01/2025· Registered 17/01/2025· I/A 4
- Cambio de domicilio socialPublished 05/11/2021· Registered 28/10/2021· I/A 3
- Ampliacion del objeto socialPublished 24/05/2021· Registered 14/05/2021· I/A 2
- ConstituciónPublished 15/01/2018· Registered 05/01/2018· I/A 1
- NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 1
Changes
- 19/11/2025Ampliación del objeto social
EL TRANSPORTE REGULAR DE PASAJEROS POR CARRETERA.
- 24/01/2025Ampliación del objeto social
EL ALQUILER DE VEHICULOS DE MOTOR A LARGO PLAZO.
- 05/11/2021Cambio de domicilio social
C/ VEREDA DE LOS BARROS 43 (ALCORCON)
- 24/05/2021Ampliación del objeto social
Transporte por taxi...
Capital · events
- 15/01/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/11/2025#8927312Ampliación del objeto social
LYRA VENTURES SL. Ampliación del objeto social. EL TRANSPORTE REGULAR DE PASAJEROS POR CARRETERA. Datos registrales. S 8 , H M 661053, I/A 5 (12.11.25).
- 24/01/2025#8453989Ampliación del objeto social
LYRA VENTURES SL. Ampliación del objeto social. EL ALQUILER DE VEHICULOS DE MOTOR A LARGO PLAZO. Datos registrales. S 8 , H M 661053, I/A 4 (17.01.25).
- 05/11/2021#6669600Cambio de domicilio social
LYRA VENTURES SL. Cambio de domicilio social. C/ VEREDA DE LOS BARROS 43 (ALCORCON). Datos registrales. T 36996 , F 32, S 8, H M 661053, I/A 3 (28.10.21).
- 24/05/2021#6432677Ampliacion del objeto social
LYRA VENTURES SL. Ampliacion del objeto social. Transporte por taxi... Datos registrales. T 36996 , F 31, S 8, H M 661053, I/A 2 (14.05.21).
- 15/01/2018#4693366ConstituciónNombramientos
LYRA VENTURES SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: EL ARRENDAMIENTO DE VEHICULOS CON Y SIN CONDUCTOR. TRANSPORTE POR CARRETERA AUTOTAXI. Domicilio: AVDA DE AMERICA 28 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.