EDIFICIS LUMA SL

Hoja T5785· NIF B43028679

VigenteTarragona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
182 727,04 €
Director :
Martorell Comas Joan Ramon
Former name :
EDIFICIOS LUMA SL

Legal information

Legal information for EDIFICIS LUMA SL

NIF
Hoja registral
IRUS1000106262149
Legal formSociedad Limitada (SL)
Share capital182 727,04 €
LocalityTarragona
Registro MercantilTARRAGONA
Register referenceTomo 2766 · Folio 64 · Hoja T5785
Former names
EDIFICIOS LUMA SL2009-01-05
StatusVigente

Activity

EDIFICIS LUMA SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 5 January 2009 to 2 December 2025, across 7 distinct types of filing. Its registered share capital is 182 727,04 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
EDIFICIS LUMA SLMartorell Comas Joan RamonMartorell Comas Joan…KRIUS SLKRIUS SLPROMOTORA FULVIA SAPROMOTORA FULVIA SAGESBLOC 2000 SOCIEDAD LIMITADAGESBLOC 2000 SOCIEDA…LA PEDRERA TGN SOCIEDAD LIMITADALA PEDRERA TGN SOCIE…EDIFICIS PEGEPE SOCIEDAD LIMITADAEDIFICIS PEGEPE SOCI…FUND MACOBAMA SOCIEDAD LIMITADAFUND MACOBAMA SOCIED…PROMOCIONES IBER 5000 SLPROMOCIONES IBER 500…

Registered actos

  1. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 30
  2. Ceses/DimisionesPublished 08/08/2025· Registered 01/08/2025· I/A 29
  3. NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 29
  4. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 28
  5. RevocacionesPublished 13/06/2014· Registered 06/06/2014· I/A 27
  6. Reducción de capitalPublished 20/09/2013· Registered 13/09/2013· I/A 26
  7. Escisión parcialPublished 20/09/2013· Registered 13/09/2013· I/A 26
  8. Cambio de denominación socialPublished 05/01/2009· Registered 22/12/2008· I/A 25
  9. Cambio de domicilio socialPublished 05/01/2009· Registered 22/12/2008· I/A 25

Changes

  1. 20/09/2013Cambio de denominación social

    EDIFICIOS LUMA SL→EDIFICIS LUMA SL

  2. 05/01/2009Cambio de domicilio social

    RBLA VELLA 20 (TARRAGONA)

Capital · events

  1. 20/09/2013Reducción de capital
    Resulting capital: 182 727,04 €

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. 02/12/2025#8951446
    Nombramientos
    EDIFICIS LUMA SL. Nombramientos. Apo.Man.Soli: MAYO SUBIRATS EMILIO ANTONIO;PENA VERNET JOSEP JOAQUIM. Apo.Manc.: MOLERO CIUTAT JOSE MIGUEL. Datos registrales. S 8 , H T 5785, I/A 30 (25.11.25).
  2. 08/08/2025#8779597
    Ceses/DimisionesNombramientos
    EDIFICIS LUMA SL. Ceses/Dimisiones. Adm. Solid.: BANUS MAYO MARIA TERESA;MARTORELL COMAS JOAN RAMON. Nombramientos. Adm. Unico: MARTORELL COMAS JOAN RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 17/11/2016#4113886
    Nombramientos
    EDIFICIS LUMA SL. Nombramientos. Apoderado: PENA VERNET JOSEP JOAQUIM. Datos registrales. T 2766 , F 64, S 8, H T 5785, I/A 28 ( 9.11.16).
  4. 13/06/2014#2850308
    Revocaciones
    EDIFICIS LUMA SL. Revocaciones. Apo.Sol.: MARTORELL BANUS JUAN RAMON. Datos registrales. T 2766 , F 64, S 8, H T 5785, I/A 27 ( 6.06.14).
  5. 20/09/2013#2457359
    Reducción de capitalEscisión parcial
    EDIFICIS LUMA SL. Reducción de capital. Importe reducción: 76.279,92 Euros. Resultante Suscrito: 182.727,04 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: FUND MACOBAMA SOCIEDAD LIMITADA. Datos registrales. T 1904 , F 149, S 8, H T…
  6. 05/01/2009#10390228

    Company name: EDIFICIOS LUMA SL

    Cambio de denominación socialCambio de domicilio social
    EDIFICIOS LUMA SL. Otros conceptos: MODIFICADOS Y REFUNDIDOS LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. EDIFICIS LUMA SL. Cambio de domicilio social. RBLA VELLA 20 (TARRAGONA). Datos registrales. T 1904 , F 117, S 8, H T 5…

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

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 addressRBLA VELLA 20 (TARRAGONA), Tarragona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector