AUREA LVCIA SL
Hoja CO49021· NIF B25882820
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 546 000,00 €
- Incorporation :
- 12/05/2026
- Director :
- Mellado Miranda Joaquin
- Former name :
- PLENITO HD SL
Legal information
Legal information for AUREA LVCIA SL
Activity
AUREA LVCIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 12 May 2026. The Spanish commercial register has published 4 filings for this company, from 12 May 2026 to 16 July 2026, across 4 distinct types of filing. Its registered share capital is 546 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
1.- Tenencia, dirección y gestión de participaciones en el capital de toda clase de entidades, nacionales y extranjeras, por cuenta propia; administración y gestión de dichas participaciones mediante el ejercicio efectivo de funciones de dirección, coordinación y control de las sociedades participad.
Directors and representatives
Directors
Current
- Mellado Miranda JoaquinSince 05/05/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/05/2026
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 16/07/2026· Registered 09/07/2026· I/A 2
- ConstituciónPublished 12/05/2026· Registered 05/05/2026· I/A 1
- Declaración de unipersonalidadPublished 12/05/2026· Registered 05/05/2026· I/A 1
- NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 1
Changes
- 12/05/2026Declaración de unipersonalidad
MELLADO MIRANDA JOAQUIN
Capital · events
- 12/05/2026ConstituciónInitial capital: 546 000,00 €
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)
- 16/07/2026#9550813
Company name: PLENITO HD SL
Cambio de denominación socialPLENITO HD SL. Cambio de denominación social. AUREA LVCIA SL. Datos registrales. S 8 , H CO 49021, I/A 2 ( 9.07.26).
- 12/05/2026#9221409
Company name: PLENITO HD SL
ConstituciónDeclaración de unipersonalidadNombramientosPLENITO HD SL. Constitución. Comienzo de operaciones: 26.11.26. Objeto social: 1.- Tenencia, dirección y gestión de participaciones en el capital de toda clase de entidades, nacionales y extranjeras, por cuenta propia; administración y gestión de dic…
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 2026
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.