LOMISA GROUP SL

Hoja M821073· NIF B16383408

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
195 000,00 €
Incorporation :
17/05/2024
Director :
Lopez Alvarez Jorge

Legal information

Legal information for LOMISA GROUP SL

NIF
Hoja registral
IRUS1000426074781
Legal formSociedad Limitada (SL)
Share capital195 000,00 €
Incorporation date17/05/2024
LocalityPozuelo de Alarcón
Register referenceTomo 46775 · Folio 97 · Hoja M821073
StatusVigente

Activity

LOMISA GROUP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2024. The Spanish commercial register has published 6 filings for this company, from 17 May 2024 to 21 November 2025, across 4 distinct types of filing. Its registered share capital is 195 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas,...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
LOMISA GROUP SLLopez Alvarez JorgeLopez Alvarez JorgeALFYJOR SL EN LIQUIDACIONALFYJOR SL EN LIQUID…TRAGALUZ SERVICIOS INTEGRALES, S.L.TRAGALUZ SERVICIOS I…JEL AUTORECAMBIOS SLJEL AUTORECAMBIOS SLFONSALVAREZ SLFONSALVAREZ SLDYNAMIS STRENGHT SLDYNAMIS STRENGHT SLMEGO INICIATIVAS Y PROYECTOS SAMEGO INICIATIVAS Y P…ALAVAL BIOTECH SLALAVAL BIOTECH SLLOMISA HOME SLLOMISA HOME SLEL TEMPLO DE BACO SLEL TEMPLO DE BACO SLALVAREZ Y BERMEJO SLALVAREZ Y BERMEJO SLCENACHERO 68 SLCENACHERO 68 SLLA CETAREA SLLA CETAREA SLALAVAL BIOTECH SLALAVAL BIOTECH SL

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2025· Registered 14/11/2025· I/A 4
  2. Ceses/DimisionesPublished 05/08/2024· Registered 30/07/2024· I/A 2
  3. NombramientosPublished 05/08/2024· Registered 30/07/2024· I/A 2
  4. ConstituciónPublished 17/05/2024· Registered 07/05/2024· I/A 1
  5. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 1

Changes

  1. 21/11/2025Cambio de domicilio social

    C/ JOAQUIN TURINA 2 (POZUELO DE ALARCON)

Capital · events

  1. 17/05/2024Constitución
    Initial capital: 195 000,00 €

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)

  1. 21/11/2025#8932474
    Cambio de domicilio social
    LOMISA GROUP SL. Cambio de domicilio social. C/ JOAQUIN TURINA 2 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 821073, I/A 4 (14.11.25).
  2. 10/12/2024#8387240
    LOMISA GROUP SL. Otros conceptos: Adquisición de patrimonio por escisión parcial de la sociedad LOMISA DISTRIBUCIONES Y PROYECTOS SL, en favor de la sociedad LOMISA GROUP SL. Datos registrales. S 8 , H M 821073, I/A 3 ( 2.12.24).
  3. 05/08/2024#8200392
    Ceses/DimisionesNombramientos
    LOMISA GROUP SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALVAREZ JORGE;MIRELES GONZALEZ ANA. Nombramientos. Adm. Unico: LOPEZ ALVAREZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  4. 17/05/2024#8081691
    ConstituciónNombramientos
    LOMISA GROUP SL. Constitución. Comienzo de operaciones: 12.04.24. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desa…

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 2024

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAQUIN TURINA 2 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

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