ESTUDIO LAMELA SLP

Hoja M29090· NIF B80103732

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
63 000,00 €
Director :
Lamela De Vargas Carlos

Legal information

Legal information for ESTUDIO LAMELA SLP

NIF
Hoja registral
IRUS1000246737981
Legal formSociedad Limitada Profesional (SLP)
Share capital63 000,00 €
LocalityMadrid
Phone
Register referenceTomo 23640 · Folio 126 · Hoja M29090
StatusVigente

Activity

ESTUDIO LAMELA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 11 filings for this company, from 7 April 2009 to 1 December 2025, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
ESTUDIO LAMELA SLPLamela De Vargas CarlosLamela De Vargas Car…PINARES DEL LAGO SLPINARES DEL LAGO SLCLARQ PROYECTOS SLCLARQ PROYECTOS SLCONSTRUCCIONES ARAVACA SACONSTRUCCIONES ARAVA…MARTIN DE VARGAS 44 SAMARTIN DE VARGAS 44 …

Registered actos

  1. ReeleccionesPublished 01/12/2025· Registered 24/11/2025· I/A 21
  2. ReeleccionesPublished 24/02/2023· Registered 17/02/2023· I/A 20
  3. NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 19
  4. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 18
  5. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 17
  6. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 16
  7. NombramientosPublished 07/08/2009· Registered 29/07/2009· I/A 15
  8. Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 14
  9. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 14
  10. Reducción de capitalPublished 07/04/2009· Registered 26/03/2009· I/A 14
  11. Modificaciones estatutariasPublished 07/04/2009· Registered 26/03/2009· I/A 14

Changes

  1. 07/04/2009Modificaciones estatutarias

Capital · events

  1. 07/04/2009Reducción de capital
    Resulting capital: 63 000,00 €

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. 01/12/2025#8948100
    Reelecciones
    ESTUDIO LAMELA SLP. Reelecciones. Auditor: AVANTER AUDITORES SL. Datos registrales. S 8 , H M 29090, I/A 21 (24.11.25).
  2. 24/02/2023#7406759
    Reelecciones
    ESTUDIO LAMELA SLP. Reelecciones. Auditor: AVANTER AUDITORES SL. Datos registrales. T 23640 , F 126, S 8, H M 29090, I/A 20 (17.02.23).
  3. 18/06/2020#5911364
    Nombramientos
    ESTUDIO LAMELA SLP. Nombramientos. Auditor: AVANTER AUDITORES SL. Datos registrales. T 23640 , F 125, S 8, H M 29090, I/A 19 (11.06.20).
  4. 12/12/2019#5699897
    Nombramientos
    ESTUDIO LAMELA SLP. Nombramientos. Apo.Manc.: DELGADO PUIG JUANA;SAAVEDRA LORING CARLOS;GARCIA SANSEGUNDO RAUL. Datos registrales. T 23640 , F 124, S 8, H M 29090, I/A 18 ( 3.12.19).
  5. 05/11/2012#1968805
    Nombramientos
    ESTUDIO LAMELA SLP. Nombramientos. Apoderado: GARCIA SANSEGUNDO RAUL;SAAVEDRA LORING CARLOS. Datos registrales. T 23640 , F 124, S 8, H M 29090, I/A 17 (23.10.12).
  6. 05/11/2012#1968804
    Nombramientos
    ESTUDIO LAMELA SLP. Nombramientos. Apoderado: LOPEZ DE BLAS FRANCISCO. Datos registrales. T 23640 , F 123, S 8, H M 29090, I/A 16 (23.10.12).
  7. 07/08/2009#338472
    Nombramientos
    ESTUDIO LAMELA SLP. Nombramientos. Auditor: AVANTER AUDITORES SL. Datos registrales. T 23640 , F 123, S 8, H M 29090, I/A 15 (29.07.09).
  8. 07/04/2009#160117
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ESTUDIO LAMELA SLP. Ceses/Dimisiones. Adm. Solid.: LAMELA DE VARGAS CARLOS;LAMELA MARTINEZ ANTONIO. Nombramientos. Adm. Unico: LAMELA DE VARGAS CARLOS. Reducción de capital. Importe reducción: 106,25 Euros. Resultante Suscrito: 63.000,00 Euros. Modif…

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 ARROYO DEL SANTO 4º, 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 — Servicios técnicos de arquitectura — are listed together.

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