LANCTA CAPITAL SL
Hoja M867549· NIF B23847551
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 700,00 €
- Incorporation :
- 24/10/2025
- Director :
- Bolivar Carron Fernando
Legal information
Legal information for LANCTA CAPITAL SL
Activity
LANCTA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 24 October 2025. The Spanish commercial register has published 6 filings for this company, from 24 October 2025 to 20 January 2026, across 6 distinct types of filing. Its registered share capital is 96 700,00 €.
Corporate purpose
La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores,.
Directors and representatives
Directors
Current
- Bolivar Carron FernandoSince 17/10/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/10/2025
Beneficial owner network map
Registered actos
Changes
- 20/01/2026Cambio de objeto social
La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores,.
- 20/01/2026Modificaciones estatutarias
- 24/10/2025Declaración de unipersonalidad
BOLIVAR CARRON FERNANDO
Capital · events
- 20/01/2026Ampliación de capitalResulting capital: 96 700,00 € (+93 700,00 €)
- 24/10/2025ConstituciónInitial 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)
- 20/01/2026#9020566Ampliación de capitalModificaciones estatutariasCambio de objeto social
LANCTA CAPITAL SL. Ampliación de capital. Capital: 93.700,00 Euros. Resultante Suscrito: 96.700,00 Euros. Modificaciones estatutarias. Nueva redaccion al articulo 25 de los estatutos sociales. . Cambio de objeto social. La adquisición, tenencia y adm… - 24/10/2025#8882860ConstituciónDeclaración de unipersonalidadNombramientos
LANCTA CAPITAL SL. Constitución. Comienzo de operaciones: 26.09.25. Objeto social: LA PARTICIPACION EN OTRAS SOCIEDADES Y EMPRESAS, NACIONALES O EXTRANJERAS, MEDIANTE LA SUSCRIPCION, ADQUISICION, NEGOCIACION Y TENENCIA DE ACCIONES, PARTICIPACIONES Y …
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.