AXON LUCID GROUP SL

Hoja M825112· NIF B70992805

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
51 000,00 €
Incorporation :
12/06/2024
Director :
De Torres Gimeno Luis
Former name :
THIRDWISH GROUP SL

Legal information

Legal information for AXON LUCID GROUP SL

NIF
Hoja registral
IRUS1000422771979
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Incorporation date12/06/2024
LocalityPozuelo de Alarcón
Former names
THIRDWISH GROUP SL2024-06-12 → 2025-04-15
StatusVigente

Activity

AXON LUCID GROUP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 June 2024. The Spanish commercial register has published 10 filings for this company, from 12 June 2024 to 12 May 2026, across 7 distinct types of filing. Its registered share capital is 51 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AXON LUCID GROUP SLDe Torres Gimeno LuisDe Torres Gimeno LuisJ-21 STOCK MARKET SLJ-21 STOCK MARKET SL

Registered actos

  1. Reducción de capitalPublished 12/05/2026· Registered 05/05/2026· I/A 6
  2. Ampliación de capitalPublished 12/05/2026· Registered 05/05/2026· I/A 6
  3. Cambio de domicilio socialPublished 11/03/2026· Registered 04/03/2026· I/A 5
  4. Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 4
  5. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 4
  6. Cambio de denominación socialPublished 15/04/2025· Registered 08/04/2025· I/A 3
  7. Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 2
  8. NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 2
  9. ConstituciónPublished 12/06/2024· Registered 05/06/2024· I/A 1
  10. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 1

Changes

  1. 11/03/2026Cambio de domicilio social

    C/ AQUILON 4 2º A (POZUELO DE ALARCON)

  2. 27/02/2026Cambio de denominación social

    THIRDWISH GROUP SL→AXON LUCID GROUP SL

Capital · events

  1. 12/05/2026Reducción de capitalAmpliación de capital
    −3 000,00 €
  2. 12/06/2024Constitución
    Initial capital: 51 000,00 €

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. 12/05/2026#9222084
    Reducción de capitalAmpliación de capital
    AXON LUCID GROUP SL. Reducción de capital. Importe reducción: 51.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 825112, I/A 6 ( 5.05.26)…
  2. 11/03/2026#9118003
    Cambio de domicilio social
    AXON LUCID GROUP SL. Cambio de domicilio social. C/ AQUILON 4 2º A (POZUELO DE ALARCON). Datos registrales. S 8 , H M 825112, I/A 5 ( 4.03.26).
  3. 27/02/2026#9096956
    Ceses/DimisionesNombramientos
    AXON LUCID GROUP SL. Ceses/Dimisiones. Adm. Unico: ZAMBRANO CASTAÑEDA JUAN DIEGO. Nombramientos. Adm. Unico: DE TORRES GIMENO LUIS. Datos registrales. S 8 , H M 825112, I/A 4 (20.02.26).
  4. 15/04/2025#8593505

    Company name: THIRDWISH GROUP SL

    Cambio de denominación social
    THIRDWISH GROUP SL. Cambio de denominación social. AXON LUCID GROUP SL. Datos registrales. S 8 , H M 825112, I/A 3 ( 8.04.25).
  5. 13/09/2024#8251743

    Company name: THIRDWISH GROUP SL

    Ceses/DimisionesNombramientos
    THIRDWISH GROUP SL. Ceses/Dimisiones. Adm. Unico: DE TORRES GIMENO LUIS. Nombramientos. Adm. Unico: ZAMBRANO CASTAÑEDA JUAN DIEGO. Datos registrales. S 8 , H M 825112, I/A 2 ( 6.09.24).
  6. 12/06/2024#8121256

    Company name: THIRDWISH GROUP SL

    ConstituciónNombramientos
    THIRDWISH GROUP SL. Constitución. Comienzo de operaciones: 5.04.24. Objeto social: Actividades de consultoría informática. Domicilio: C/ FELIPE IV 7 BJ 2B (MADRID). Capital: 51.000,00 Euros. Nombramientos. Adm. Unico: DE TORRES GIMENO LUIS. Datos reg…

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 2024

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/ AQUILON 4 2º A (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 consultoría informática — are listed together.

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