LAGOOM LIVING REIM SA

Hoja MA172983· NIF A44771715

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
2 276 000,00 €
Incorporation :
27/03/2023
Directors :
Isla Alvarez De Tejera Enrique, Rincon Wong Ricardo, Bengtsson Christer Torbjorn, Braza Delgado Javier, Nygren Peter Niclas, Hammerich Andreas Alexis Francesco Loredan, Marco Menchon Santiago

Legal information

Legal information for LAGOOM LIVING REIM SA

NIF
Hoja registral
IRUS1000049051462
Legal formSociedad Anónima (SA)
Share capital2 276 000,00 €
Incorporation date27/03/2023
LocalityMálaga
Register referenceTomo 6305 · Folio 190 · Hoja MA172983
StatusVigente

Activity

LAGOOM LIVING REIM SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 March 2023. The Spanish commercial register has published 13 filings for this company, from 27 March 2023 to 22 January 2026, across 8 distinct types of filing. Its registered share capital is 2 276 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, compra y venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo; b) La prestación de servici.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

28 nodes Person Company
LAGOOM LIVING REIM SABengtsson Christer TorbjornBengtsson Christer T…Braza Delgado JavierBraza Delgado JavierHammerich Andreas Alexis Francesco LoredanHammerich Andreas Al…Nygren Peter NiclasNygren Peter NiclasRincon Wong RicardoRincon Wong RicardoOPTIMA GESTION Y DESARROLLO SLOPTIMA GESTION Y DES…LAGOOM LIVING LAGUNILLAS SLLAGOOM LIVING LAGUNI…LAGOOM LIVING DISTRITO UNIVERSIDAD SLLAGOOM LIVING DISTRI…SANCHEZ BLANCA R.E. DEVELOPMENTS R16-10.1 SLSANCHEZ BLANCA R.E. …LAGUNILLAS R.E. DEVELOPMENT SLLAGUNILLAS R.E. DEVE…LAGOOM LIVING LAGUNILLAS SLLAGOOM LIVING LAGUNI…DISTRITO Z R.E. DEVELOPMENT R 9.4 SLDISTRITO Z R.E. DEVE…LAGOOM LIVING DISTRITO Z II, S.LLAGOOM LIVING DISTRI…LAGOOM LIVING SB I SLLAGOOM LIVING SB I SLDISTRITO Z R.E. DEVELOPMENT R 9.3 SLDISTRITO Z R.E. DEVE…ALBORADA R.E. MANAGEMENT SLALBORADA R.E. MANAGE…CORTIJO MERINO RE DEVELOPMENT SLCORTIJO MERINO RE DE…DISTRITO Z RE DEVELOPMENT SB III SLDISTRITO Z RE DEVELO…LAGOOM LIVING OPCO SLLAGOOM LIVING OPCO SLIBERIAN YIELD HOLDING 2020 SLIBERIAN YIELD HOLDIN…IBERIAN YIELD AIRPORT ESTATE 1 SLIBERIAN YIELD AIRPOR…IBERIAN YIELD AIRPORT ESTATE 2 SLIBERIAN YIELD AIRPOR…LA ALCAZABA VERDE SLLA ALCAZABA VERDE SLMMWOS INVESTORS CLUB SLMMWOS INVESTORS CLUB…MMWSIA SLMMWSIA SLGLOBAL CONVEYANCING SERVICES SLGLOBAL CONVEYANCING …SERVICIOS LEGALES RRW SLSERVICIOS LEGALES RR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAGOOM LIVING REIM SAIberian Yield Investment AbIberian Yield Invest…

Beneficial owner (UBO)

Iberian Yield Investment Ab100 %

Individual · ultimate beneficial owner · since 08/05/2025

Beneficial owner network map

2 nodes Person Company
LAGOOM LIVING REIM SAIberian Yield Investment AbIberian Yield Invest…

Registered actos

  1. NombramientosPublished 22/01/2026· Registered 16/01/2026· I/A 10
  2. Modificaciones estatutariasPublished 22/01/2026· Registered 16/01/2026· I/A 9
  3. RevocacionesPublished 19/01/2026· Registered 12/01/2026· I/A 8
  4. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 8
  5. Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 7
  6. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 7
  7. Declaración de unipersonalidadPublished 08/05/2025· Registered 25/04/2025· I/A 6
  8. Cambio de domicilio socialPublished 25/04/2024· Registered 18/04/2024· I/A 5
  9. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 4
  10. Ampliación de capitalPublished 21/07/2023· Registered 10/07/2023· I/A 3
  11. Cambio de domicilio socialPublished 05/06/2023· Registered 25/05/2023· I/A 2
  12. ConstituciónPublished 27/03/2023· Registered 17/03/2023· I/A 1
  13. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 1

Changes

  1. 22/01/2026Modificaciones estatutarias
  2. 08/05/2025Declaración de unipersonalidad

    IBERIAN YIELD INVESTMENT AB

  3. 25/04/2024Cambio de domicilio social

    PLAZA DE LA SOLIDARIDAD 12 4 - OFICINA 4 (MALAGA)

  4. 05/06/2023Cambio de domicilio social

    PLAZA UNCIBAY 3 4ª - OFICINA Nº 6, EDF

Capital · events

  1. 21/07/2023Ampliación de capital
    Resulting capital: 2 276 000,00 €
  2. 27/03/2023Constitución
    Incorporation of the company

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. 22/01/2026#9027764
    Nombramientos
    LAGOOM LIVING REIM SA. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H MA172983, I/A 10 (16.01.26).
  2. 22/01/2026#9027763
    Modificaciones estatutarias
    LAGOOM LIVING REIM SA. Modificaciones estatutarias. 10-bis. Modo de deliberar y adoptar acuerdos los órganos colegiados.- SUPRIMIDO. 14. Funcionamiento Junta General.-. Datos registrales. S 8 , H MA172983, I/A 9 (16.01.26).
  3. 19/01/2026#9018052
    RevocacionesNombramientos
    LAGOOM LIVING REIM SA. Revocaciones. Apo.Manc.: BICAKU NEXHIP;BRAZA DELGADO JAVIER. Nombramientos. Apo.Manc.: RINCON WONG RICARDO;BRAZA DELGADO JAVIER;HAMMERICH ANDREAS ALEXIS FRANCESCO LOREDAN;NYGREN PETER NICLAS;BENGTSSON CHRISTER TORBJORN. Datos r…
  4. 15/01/2026#9012082
    Ceses/DimisionesNombramientos
    LAGOOM LIVING REIM SA. Ceses/Dimisiones. Consejero: BICAKU NEXHIP;BERCHTOLD MARTIN. Presidente: BICAKU NEXHIP. Nombramientos. Consejero: RINCON WONG RICARDO;HAMMERICH ANDREAS ALEXIS FRANCESCO LOREDAN;NYGREN PETER NICLAS;BENGTSSON CHRISTER TORBJORN. P…
  5. 08/05/2025#8622671
    Declaración de unipersonalidad
    LAGOOM LIVING REIM SA. Declaración de unipersonalidad. Socio único: IBERIAN YIELD INVESTMENT AB. Datos registrales. S 8 , H MA172983, I/A 6 (25.04.25).
  6. 25/04/2024#8054240
    Cambio de domicilio social
    LAGOOM LIVING REIM SA. Cambio de domicilio social. PLAZA DE LA SOLIDARIDAD 12 4 - OFICINA 4 (MALAGA). Datos registrales. T 6305, L 5213, F 190, S 8, H MA172983, I/A 5 (18.04.24).
  7. 14/03/2024#7985732
    Ceses/Dimisiones
    LAGOOM LIVING REIM SA. Ceses/Dimisiones. Consejero: OTERO VILLAVERDE RUBEN. Datos registrales. T 6305, L 5213, F 190, S 8, H MA172983, I/A 4 ( 7.03.24).
  8. 21/07/2023#7640083
    Ampliación de capital
    LAGOOM LIVING REIM SA. Ampliación de capital. Suscrito: 2.216.000,00 Euros. Desembolsado: 2.216.000,00 Euros. Resultante Suscrito: 2.276.000,00 Euros. Resultante Desembolsado: 2.276.000,00 Euros. Datos registrales. T 6305, L 5213, F 189, S 8, H MA172…
  9. 05/06/2023#7563284
    Cambio de domicilio social
    LAGOOM LIVING REIM SA. Cambio de domicilio social. PLAZA UNCIBAY 3 4ª - OFICINA Nº 6, EDF. "GALERIAS (MALAGA). Datos registrales. T 6305, L 5213, F 189, S 8, H MA172983, I/A 2 (25.05.23).
  10. 27/03/2023#7457327
    ConstituciónNombramientos
    LAGOOM LIVING REIM SA. Constitución. Comienzo de operaciones: 17.02.23. Objeto social: a) La tenencia, compra y venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualq…

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 2023

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 addressPLAZA DE LA SOLIDARIDAD 12 4 - OFICINA 4 (MALAGA), Málaga
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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