HOSTELERIA LUCAIX SL
Hoja M531185· NIF B86361987
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 31/01/2012
- Directors :
- Consuegra Escobar Samuel, Consuegra Merino Joaquin
Legal information
Legal information for HOSTELERIA LUCAIX SL
Activity
HOSTELERIA LUCAIX SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 31 January 2012. The Spanish commercial register has published 7 filings for this company, from 31 January 2012 to 4 June 2026, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DE HOSTELERIA, ESPECIALMENTE DE BAR-CAFETERIA, RESTAURANTE, SALAS DE FIESTAS, HOTELES, COMEDORES, PIZZERIAS, KIOSCOS, TERRAZAS, SERVICIOS DE CATERING Y PUBS, YA SEAN EN REGIMEN DE PROPIEDAD, ARRENDAMIENTO, CONCESION ADMINISTRATIVA O CESION.
Directors and representatives
Directors
Current
- Consuegra Escobar SamuelSince 20/09/2018Administrador Solidario
- Consuegra Merino JoaquinSince 28/05/2026Administrador Solidario
Former
- Consuegra Escobar YonatanCeased on 20/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Consuegra Escobar Yonatan100 %
Individual · ultimate beneficial owner · since 31/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2026· Registered 28/05/2026· I/A 3
- NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 3
- Ceses/DimisionesPublished 28/09/2018· Registered 20/09/2018· I/A 2
- NombramientosPublished 28/09/2018· Registered 20/09/2018· I/A 2
- ConstituciónPublished 31/01/2012· Registered 19/01/2012· I/A 1
- Declaración de unipersonalidadPublished 31/01/2012· Registered 19/01/2012· I/A 1
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 1
Changes
- 31/01/2012Declaración de unipersonalidad
CONSUEGRA ESCOBAR YONATAN
Capital · events
- 31/01/2012ConstituciónInitial capital: 4 000,00 €
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)
- 04/06/2026#9343984Ceses/DimisionesNombramientos
HOSTELERIA LUCAIX SL. Ceses/Dimisiones. Adm. Unico: CONSUEGRA ESCOBAR SAMUEL. Nombramientos. Adm. Solid.: CONSUEGRA ESCOBAR SAMUEL;CONSUEGRA MERINO JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 28/09/2018#5066313Ceses/DimisionesNombramientos
HOSTELERIA LUCAIX SL. Ceses/Dimisiones. Adm. Unico: CONSUEGRA ESCOBAR YONATAN. Nombramientos. Adm. Unico: CONSUEGRA ESCOBAR SAMUEL. Datos registrales. T 29514 , F 114, S 8, H M 531185, I/A 2 (20.09.18).
- 31/01/2012#1565540ConstituciónDeclaración de unipersonalidadNombramientos
HOSTELERIA LUCAIX SL. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DE HOSTELERIA, ESPECIALMENTE DE BAR-CAFETERIA, RESTAURANTE, SALAS DE FIESTAS, HOTELES, COMEDORES, PIZZERIAS, KIOSCOS, TERRAZ…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.