GASOLEOS LAMBEA SL

Hoja M479063· NIF B85653665

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
29/04/2009
Director :
Martin Jimenez Ignacio

Legal information

Legal information for GASOLEOS LAMBEA SL

NIF
Hoja registral
IRUS1000283559982
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date29/04/2009
LocalityFuenlabrada
Phone
Register referenceTomo 26583 · Folio 67 · Hoja M479063
StatusVigente

Activity

GASOLEOS LAMBEA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 29 April 2009. The Spanish commercial register has published 13 filings for this company, from 29 April 2009 to 30 October 2025, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

LA VENTA Y DISTRIBUCION DE GASOLEO.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2025· Registered 23/10/2025· I/A 7
  2. NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 7
  3. Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 6
  4. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 6
  5. Ceses/DimisionesPublished 06/07/2015· Registered 29/06/2015· I/A 5
  6. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 5
  7. Ceses/DimisionesPublished 01/02/2010· Registered 21/01/2010· I/A 4
  8. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 4
  9. Modificaciones estatutariasPublished 01/02/2010· Registered 21/01/2010· I/A 4
  10. Ampliación de capitalPublished 01/02/2010· Registered 21/01/2010· I/A 3
  11. Ceses/DimisionesPublished 16/09/2009· Registered 04/09/2009· I/A 2
  12. ConstituciónPublished 29/04/2009· Registered 20/04/2009· I/A 1
  13. NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 1

Changes

  1. 01/02/2010Modificaciones estatutarias

Capital · events

  1. 01/02/2010Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  2. 29/04/2009Constitución
    Initial capital: 100 000,00 €

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. 30/10/2025#8891752
    Ceses/DimisionesNombramientos
    GASOLEOS LAMBEA SL. Ceses/Dimisiones. Adm. Unico: MARTIN RODRIGUEZ PALMERO ALVARO. Nombramientos. Adm. Unico: MARTIN JIMENEZ IGNACIO. Datos registrales. S 8 , H M 479063, I/A 7 (23.10.25).
  2. 23/06/2025#8699234
    Ceses/DimisionesNombramientos
    GASOLEOS LAMBEA SL. Ceses/Dimisiones. Adm. Unico: LAMBEA MARTIN DAVID. Nombramientos. Adm. Unico: MARTIN RODRIGUEZ PALMERO ALVARO. Datos registrales. S 8 , H M 479063, I/A 6 (16.06.25).
  3. 06/07/2015#3401240
    Ceses/DimisionesNombramientos
    GASOLEOS LAMBEA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GOMEZ CARMEN;LAMBEA MARTIN DAVID. Nombramientos. Adm. Unico: LAMBEA MARTIN DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  4. 01/02/2010#567211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GASOLEOS LAMBEA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN GOMEZ CARMEN;MANSO LAMBEA JOSE EMILIANO;LAMBEA MARTIN DAVID. Nombramientos. Adm. Solid.: MARTIN GOMEZ CARMEN;LAMBEA MARTIN DAVID. Modificaciones estatutarias. Cambio del Organo de Administrac…
  5. 01/02/2010#567210
    Ampliación de capital
    GASOLEOS LAMBEA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Otros conceptos: MODIFICADA LA FORMA DE ACTUACION DE LOS TRES ADMINISTRADORES MANCOMUNADOS QUE ACTUARAN DE FORMA MANCOMUNADA DOS CUALESQUIERA…
  6. 16/09/2009#387259
    Ceses/Dimisiones
    GASOLEOS LAMBEA SL. Ceses/Dimisiones. Adm. Mancom.: LAMBEA VICIOSO JOSE. Datos registrales. T 26583 , F 66, S 8, H M 479063, I/A 2 ( 4.09.09).
  7. 29/04/2009#191707
    ConstituciónNombramientos
    GASOLEOS LAMBEA SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: LA VENTA Y DISTRIBUCION DE GASOLEO. Domicilio: PNTE DE GUADARRAMA NUMERO 6 (FUENLABRADA). Capital: 100.000,00 Euros. Nombramientos. Adm. Mancom.: LAMBEA VICIOSO JOSE;…

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 2009

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 addressPNTE DE GUADARRAMA NUMERO 6 (FUENLABRADA), Fuenlabrada, 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector