filings.es

LAMPETIA HOLDING SL

Hoja M846153· NIF B75899351

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2025
Directors :
De La Quintana Rojo Francisco De Borja, Baigorri Moreno Luque Alejandro, Garcia Zabala Paula

Legal information

Legal information for LAMPETIA HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2025
LocalityMadrid

Activity

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Garcia Zabala Paula100 %

    Individual · since 12/03/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Garcia Zabala Paula100 %

Individual · ultimate beneficial owner · since 12/03/2025

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 06/08/2026· Registered 31/07/2026· I/A 5
  2. NombramientosPublished 17/10/2025· Registered 10/10/2025· I/A 4
  3. NombramientosPublished 28/04/2025· Registered 21/04/2025· I/A 2
  4. Modificaciones estatutariasPublished 28/04/2025· Registered 21/04/2025· I/A 2
  5. Cambio de domicilio socialPublished 28/04/2025· Registered 21/04/2025· I/A 2
  6. ConstituciónPublished 12/03/2025· Registered 05/03/2025· I/A 1
  7. Declaración de unipersonalidadPublished 12/03/2025· Registered 05/03/2025· I/A 1
  8. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 1

Changes

  1. 06/08/2026Modificaciones estatutarias
  2. 28/04/2025Cambio de domicilio social

    C/ ZURBANO 34 - 3ª PLANTA (MADRID)

  3. 28/04/2025Modificaciones estatutarias
  4. 12/03/2025Declaración de unipersonalidad

    GARCIA ZABALA PAULA

Capital · events

  1. 12/03/2025Constitución
    Initial 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)

  1. 06/08/2026#9655785
    Modificaciones estatutarias
    LAMPETIA HOLDING SL. Modificaciones estatutarias. Se modifica el articulo 13 de los estatutos sociales. Datos registrales. S 8 , H M 846153, I/A 5 (31.07.26).
  2. 17/10/2025#8871345
    Nombramientos
    LAMPETIA HOLDING SL. Nombramientos. Apoderado: MAURICIO RIVERA TORRES PRADO;RODRIGO RIVERA TORRES ALCAYAGA;MAURICIO RIVERA TORRES COVARRUBIAS;ALEJANDRO RIVERA TORRES PRADO;CONRADO ALBA BRUNET. Datos registrales. S 8 , H M 846153, I/A 4 (10.10.25).
  3. 07/07/2025#8721839
    LAMPETIA HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: LMF FRISA COMERCIAL SRL DE CV. Datos registrales. S 8 , H M 846153, I/A 3 (30.06.25).
  4. 28/04/2025#8610068
    NombramientosModificaciones estatutariasCambio de domicilio social
    LAMPETIA HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: FRISA DESARROLLOS COMERCIALES SA DE CV. Ceses/ Dimisiones. Adm. Unico: GARCIA ZABALA PAULA. Nombramientos. Adm. Solid.: DE LA QUINTANA ROJO FRANCISCO DE BORJA;BAIGORRI MO…
  5. 12/03/2025#8535534
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMPETIA HOLDING SL. Constitución. Comienzo de operaciones: 7.02.25. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTILLO 26 2º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA ZABALA PA…

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 2025

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.