AGM LUMINA SL

Hoja PM103637· NIF B22491229

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
10/06/2025
Director :
Garcia Morales Alberto

Legal information

Legal information for AGM LUMINA SL

NIF
Hoja registral
IRUS1000451075873
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date10/06/2025
StatusVigente

Activity

AGM LUMINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 June 2025. The Spanish commercial register has published 4 filings for this company, from 10 June 2025 to 11 November 2025, across 4 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Los servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, como la planificación organizativa y estratégica de la empresa, procesos empresariales, gestión de cambios en la empresa, reducción de costes y otras cuestiones fina.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
AGM LUMINA SLGarcia Morales AlbertoGarcia Morales Alber…MIRADOR DEL PRADO SLMIRADOR DEL PRADO SLGANADERIA LOS RECITALES SLGANADERIA LOS RECITA…FINCA LOS PANTANOS DE LA JULIANA SOCIEDAD LIMITADAFINCA LOS PANTANOS D…CUADRA TORRE HERBEROS SOCIEDAD LIMITADACUADRA TORRE HERBERO…FROILAN CONSTANTINO SLFROILAN CONSTANTINO …HERRULIFT SLHERRULIFT SLDOMUS CASA PROMO SOCIEDAD LIMITADADOMUS CASA PROMO SOC…JJ EURAF GLOBAL MANAGEMENT SOCIEDAD LIMITADAJJ EURAF GLOBAL MANA…FINCA LOS PANTANOS DE LA JULIANA SOCIEDAD LIMITADAFINCA LOS PANTANOS D…CUADRA TORRE HERBEROS SOCIEDAD LIMITADACUADRA TORRE HERBERO…PROMOVEL DESARROLLO INMOBILIARIO SOCIEDAD LIMITADAPROMOVEL DESARROLLO …LA MARQUESA DE VILCHES SOCIEDAD LIMITADALA MARQUESA DE VILCH…VIATECHNICAL MANAGEMENT SOCIEDAD LIMITADAVIATECHNICAL MANAGEM…CINCO CANDELARIA SLCINCO CANDELARIA SLGLOBALFAST CONSULTING SLGLOBALFAST CONSULTIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGM LUMINA SLGarcia Morales AlbertoGarcia Morales Alber…

Beneficial owner (UBO)

Garcia Morales Alberto100 %

Individual · ultimate beneficial owner · since 10/06/2025

Beneficial owner network map

2 nodes Person Company
AGM LUMINA SLGarcia Morales AlbertoGarcia Morales Alber…

Registered actos

  1. Ampliación de capitalPublished 11/11/2025· Registered 04/11/2025· I/A 2
  2. ConstituciónPublished 10/06/2025· Registered 02/06/2025· I/A 1
  3. Declaración de unipersonalidadPublished 10/06/2025· Registered 02/06/2025· I/A 1
  4. NombramientosPublished 10/06/2025· Registered 02/06/2025· I/A 1

Changes

  1. 10/06/2025Declaración de unipersonalidad

    GARCIA MORALES ALBERTO

Capital · events

  1. 11/11/2025Ampliación de capital
    Resulting capital: 11 000,00 € (+3 000,00 €)
  2. 10/06/2025Constitución
    Initial capital: 8 000,00 €

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. 11/11/2025#8908528
    Ampliación de capital
    AGM LUMINA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. S 8 , H PM103637, I/A 2 ( 4.11.25).
  2. 10/06/2025#8676932
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGM LUMINA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.05.25. Objeto social: Los servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, como la plan…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARISCS 9-A - SON BIELO, Illes Balears
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector