LUZANTHINKO SL

Hoja M408404· NIF B84711233

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Albonetti Giorgio, Franco Fernandez Conde Maria
Former name :
EQUALMAS 5 SL

Legal information

Legal information for LUZANTHINKO SL

NIF
Hoja registral
IRUS1000277561782
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22815 · Folio 115 · Hoja M408404
Former names
EQUALMAS 5 SL2014-02-03 → 2016-10-14
StatusVigente

Activity

LUZANTHINKO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 3 February 2014 to 21 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
LUZANTHINKO SLAlbonetti GiorgioAlbonetti GiorgioFranco Fernandez Conde MariaFranco Fernandez Con…Franco Fernandez Conde AntonioFranco Fernandez Con…Franco Fernandez-Conde Jose AngelFranco Fernandez-Con…VETEVIDENCE SLVETEVIDENCE SLLUZANTHINKO S.LLUZANTHINKO S.LEUMEDIA SAEUMEDIA SALUZAN 5 HEALTH CONSULTING SALUZAN 5 HEALTH CONSU…LSWR ESPAÑA SLLSWR ESPAÑA SLEDRA MEDIA IBERIA SLEDRA MEDIA IBERIA SLLSWR ESPAÑA SLLSWR ESPAÑA SLEDRA MEDIA IBERIA SLEDRA MEDIA IBERIA SLSIX4HEALTH SCIENTIST,INNOVATION, EXPERTISE, SLSIX4HEALTH SCIENTIST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUZANTHINKO SLLUZAN 5 SOCIEDAD ANONIMA DE EDICIONESLUZAN 5 SOCIEDAD ANO…

Beneficial owner (UBO)

LUZAN 5 SOCIEDAD ANONIMA DE EDICIONES100 %

Legal entity · since 14/10/2016

Beneficial owner network map

2 nodes Person Company
LUZANTHINKO SLLUZAN 5 SOCIEDAD ANONIMA DE EDICIONESLUZAN 5 SOCIEDAD ANO…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 9
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 9
  3. Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 8
  4. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 8
  5. Cambio de domicilio socialPublished 13/06/2023· Registered 06/06/2023· I/A 7
  6. Declaración de unipersonalidadPublished 14/10/2016· Registered 05/10/2016· I/A 5
  7. Ceses/DimisionesPublished 14/10/2016· Registered 05/10/2016· I/A 5
  8. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 5
  9. NombramientosPublished 03/02/2014· Registered 23/01/2014· I/A 4
  10. RevocacionesPublished 03/02/2014· Registered 24/01/2014· I/A 3

Changes

  1. 13/06/2023Cambio de denominación social

    EQUALMAS 5 SL→LUZANTHINKO SL

  2. 13/06/2023Cambio de domicilio social

    AVDA DONOSTIARRA 12 - POSTERIOR, LOCAL 2 (MADRID)

  3. 14/10/2016Declaración de unipersonalidad

    LUZAN 5 SOCIEDAD ANONIMA DE EDICIONES

Timeline (BORME)

  1. 21/11/2024#8355991
    Ceses/DimisionesNombramientos
    LUZANTHINKO SL. Ceses/Dimisiones. Consejero: FRANCO FERNANDEZ CONDE ANTONIO. Presidente: FRANCO FERNANDEZ CONDE ANTONIO. Consejero: ALBONETTI GIORGIO. Con.Delegado: ALBONETTI GIORGIO. Consejero: BALDESSIN ANDREA LUDOVICO;ZANONE FEDERICO;FRANCO FERNAN…
  2. 22/11/2023#7806207
    Ceses/DimisionesNombramientos
    LUZANTHINKO SL. Ceses/Dimisiones. Consejero: ALLUE MUGARRA JULIO. Secretario: ALLUE MUGARRA JULIO. Nombramientos. Consejero: ZANONE FEDERICO. SecreNoConsj: ALLUE MUGARRA JULIO. Datos registrales. T 22815 , F 115, S 8, H M 408404, I/A 8 (15.11.23).
  3. 13/06/2023#7576248
    Cambio de domicilio social
    LUZANTHINKO SL. Cambio de domicilio social. AVDA DONOSTIARRA 12 - POSTERIOR, LOCAL 2 (MADRID). Datos registrales. T 22815 , F 115, S 8, H M 408404, I/A 7 ( 6.06.23).
  4. 14/10/2016#4062910

    Company name: EQUALMAS 5 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EQUALMAS 5 SL. Declaración de unipersonalidad. Socio único: LUZAN 5 SOCIEDAD ANONIMA DE EDICIONES. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-CONDE GARCIA-ESCRIBANO MARIA LUZ. Nombramientos. Consejero: FRANCO FERNANDEZ CONDE ANTONIO;FRANCO FERNANDEZ CON…
  5. 03/02/2014#2649411

    Company name: EQUALMAS 5 SL

    Nombramientos
    EQUALMAS 5 SL. Nombramientos. Apoderado: FRANCO FERNANDEZ-CONDE ANTONIO;FRANCO FERNANDEZ-CONDE JOSE ANGEL;FRANCO FERNANDEZ CONDE MARIA. Datos registrales. T 22815 , F 112, S 8, H M 408404, I/A 4 (23.01.14).
  6. 03/02/2014#2649410

    Company name: EQUALMAS 5 SL

    Revocaciones
    EQUALMAS 5 SL. Revocaciones. Apoderado: BARRIO DIAZ FRANCISCO. Datos registrales. T 22815 , F 112, S 8, H M 408404, I/A 3 (24.01.14).

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 addressAVDA DONOSTIARRA 12 - POSTERIOR, LOCAL 2 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector