LAMPARAS OWAL SA

Hoja M82468· NIF A80414923

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Godfrid Gonzalez Mariano Ezequiel

Legal information

Legal information for LAMPARAS OWAL SA

NIF
Hoja registral
IRUS1000248814979
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42728 · Folio 51 · Hoja M82468
StatusVigente

Activity

LAMPARAS OWAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 26 October 2011 to 22 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LAMPARAS OWAL SAGodfrid Gonzalez Mariano EzequielGodfrid Gonzalez Mar…LAMPARAS OVALUX SLLAMPARAS OVALUX SLIMPORTADORA ELECTRONICA ESPAÑOLA SAIMPORTADORA ELECTRON…GODOS FOOD AND FUN SLGODOS FOOD AND FUN SLELECTRICIDAD E ILUMINACION MADRID SLELECTRICIDAD E ILUMI…HOSTALES LAWO SLHOSTALES LAWO SLRELAMPAGO 33 SLRELAMPAGO 33 SLRELAMPAGO AMARILLO SLRELAMPAGO AMARILLO SLOVALAMP SAOVALAMP SA

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LAMPARAS OWAL SAGodfrid Grinberg OsvaldoGodfrid Grinberg Osv…BRUNHILDA CORPORACION SLBRUNHILDA CORPORACIO…AUSTARKE INVERSIONES SLAUSTARKE INVERSIONES…HOSTALES LAWO SLHOSTALES LAWO SL

Beneficial owner (UBO)

Godfrid Grinberg Osvaldo100 %

Individual · ultimate beneficial owner · since 28/06/2024

Beneficial owner network map

5 nodes Person Company
LAMPARAS OWAL SAGodfrid Grinberg OsvaldoGodfrid Grinberg Osv…BRUNHILDA CORPORACION SLBRUNHILDA CORPORACIO…AUSTARKE INVERSIONES SLAUSTARKE INVERSIONES…HOSTALES LAWO SLHOSTALES LAWO SL

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2025· Registered 15/10/2025· I/A 20
  2. Ceses/DimisionesPublished 12/06/2025· Registered 05/06/2025· I/A 19
  3. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 19
  4. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 18
  5. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 18
  6. Declaración de unipersonalidadPublished 28/06/2024· Registered 21/06/2024· I/A 17
  7. Modificaciones estatutariasPublished 22/06/2023· Registered 15/06/2023· I/A 16
  8. Cambio de domicilio socialPublished 22/06/2023· Registered 15/06/2023· I/A 16
  9. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 15
  10. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 14
  11. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 14
  12. ReeleccionesPublished 26/09/2016· Registered 19/09/2016· I/A 13
  13. Modificaciones estatutariasPublished 26/09/2016· Registered 19/09/2016· I/A 13
  14. ReeleccionesPublished 26/10/2011· Registered 13/10/2011· I/A 12

Changes

  1. 22/10/2025Cambio de domicilio social

    C/ HORTALEZA 56 (MADRID)

  2. 28/06/2024Declaración de unipersonalidad

    GODFRID GRINBERG OSVALDO

  3. 22/06/2023Cambio de domicilio social

    C/ BARQUILLO 26 (MADRID)

  4. 22/06/2023Modificaciones estatutarias
  5. 26/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2025#8877577
    Cambio de domicilio social
    LAMPARAS OWAL SA. Cambio de domicilio social. C/ HORTALEZA 56 (MADRID). Datos registrales. S 8 , H M 82468, I/A 20 (15.10.25).
  2. 12/06/2025#8682812
    Ceses/DimisionesNombramientos
    LAMPARAS OWAL SA. Ceses/Dimisiones. Adm. Unico: GODFRID GRINBERG OSVALDO. Nombramientos. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Datos registrales. S 8 , H M 82468, I/A 19 ( 5.06.25).
  3. 23/10/2024#8307028
    Ceses/DimisionesNombramientos
    LAMPARAS OWAL SA. Ceses/Dimisiones. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Nombramientos. Adm. Unico: GODFRID GRINBERG OSVALDO. Datos registrales. S 8 , H M 82468, I/A 18 (16.10.24).
  4. 28/06/2024#8147201
    Declaración de unipersonalidad
    LAMPARAS OWAL SA. Declaración de unipersonalidad. Socio único: GODFRID GRINBERG OSVALDO. Datos registrales. S 8 , H M 82468, I/A 17 (21.06.24).
  5. 22/06/2023#7592714
    Modificaciones estatutariasCambio de domicilio social
    LAMPARAS OWAL SA. Modificaciones estatutarias. 20.Retribución. Cambio de domicilio social. C/ BARQUILLO 26 (MADRID). Datos registrales. T 42728 , F 51, S 8, H M 82468, I/A 16 (15.06.23).
  6. 25/05/2022#6981828
    Nombramientos
    LAMPARAS OWAL SA. Nombramientos. Apoderado: GODFRID GRINBERG OSVALDO. Datos registrales. T 42728 , F 50, S 8, H M 82468, I/A 15 (18.05.22).
  7. 10/12/2021#6718668
    Ceses/DimisionesNombramientos
    LAMPARAS OWAL SA. Ceses/Dimisiones. Adm. Unico: GODFRID GRINBERG OSVALDO. Nombramientos. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Datos registrales. T 5024 , F 41, S 8, H M 82468, I/A 14 ( 1.12.21).
  8. 26/09/2016#4036140
    ReeleccionesModificaciones estatutarias
    LAMPARAS OWAL SA. Reelecciones. Adm. Unico: GODFRID GRINBERG OSVALDO. Modificaciones estatutarias. modificado el artículo 19º de los estatutos sociales.. Datos registrales. T 5024 , F 41, S 8, H M 82468, I/A 13 (19.09.16).
  9. 26/10/2011#1428344
    Reelecciones
    LAMPARAS OWAL SA. Reelecciones. Adm. Unico: GODFRID GRINBERG OSVALDO. Datos registrales. T 5024 , F 41, S 8, H M 82468, I/A 12 (13.10.11).

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

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/ HORTALEZA 56 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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