INSIGNIS MADENOR SL

Hoja LU7695· NIF B27271279

VigenteLugo
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Director :
Abelleira Alvarez Francisco Javier

Legal information

Legal information for INSIGNIS MADENOR SL

NIF
Hoja registral
IRUS1000061675971
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 300 · Folio 69 · Hoja LU7695
StatusVigente

Activity

INSIGNIS MADENOR SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 9 filings for this company, from 21 February 2014 to 31 August 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
INSIGNIS MADENOR SLAbelleira Alvarez Francisco JavierAbelleira Alvarez Fr…AGRUPACION LUCENSE DE MADERAS SAAGRUPACION LUCENSE D…LUCUS RECAUDACION SLLUCUS RECAUDACION SLLUCUS SERVICIOS SOCIOSANITARIOS SLLUCUS SERVICIOS SOCI…SERVICIOS GENERALES LUCENSES SLSERVICIOS GENERALES …TALLERES ABELLEIRA SLTALLERES ABELLEIRA SLABELLEIRA AUTOMOCION SLABELLEIRA AUTOMOCION…INMOBILUGO SLINMOBILUGO SLAEROLUGO SLAEROLUGO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSIGNIS MADENOR SLTALLERES ABELLEIRA SLTALLERES ABELLEIRA SL

Beneficial owner (UBO)

TALLERES ABELLEIRA SL100 %Vigente

Legal entity · since 31/08/2026

Beneficial owner network map

2 nodes Person Company
INSIGNIS MADENOR SLTALLERES ABELLEIRA SLTALLERES ABELLEIRA SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/08/2026· Registered 17/08/2026· I/A 7
  2. NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 6
  3. Ceses/DimisionesPublished 17/07/2015· Registered 09/07/2015· I/A 4
  4. NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 4
  5. Modificaciones estatutariasPublished 17/07/2015· Registered 09/07/2015· I/A 4
  6. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 3
  7. Ampliacion del objeto socialPublished 21/02/2014· Registered 12/02/2014· I/A 2
  8. Cambio de domicilio socialPublished 21/02/2014· Registered 12/02/2014· I/A 2

Changes

  1. 31/08/2026Declaración de unipersonalidad

    TALLERES ABELLEIRA SL

  2. 17/07/2015Modificaciones estatutarias
  3. 21/02/2014Ampliación del objeto social

    La gestión administrativa y comercial.

  4. 21/02/2014Cambio de domicilio social

    C/ ARQUITECTO ELOY MAQUIEIRA 5 C (LUGO)

Timeline (BORME)

  1. 31/08/2026#10156046
    Declaración de unipersonalidad
    INSIGNIS MADENOR SL. Declaración de unipersonalidad. Socio único: TALLERES ABELLEIRA SL. Datos registrales. S 8 , H LU 7695, I/A 7 (17.08.26).
  2. 04/07/2024#8155213
    Nombramientos
    INSIGNIS MADENOR SL. Nombramientos. Apoderado: ABELLEIRA MAYOR LUIS. Datos registrales. S 8 , H LU 7695, I/A 6 (27.06.24).
  3. 17/07/2015#3421009
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    INSIGNIS MADENOR SL. Sociedad unipersonal. Cambio de identidad del socio único: ABELLEIRA MAYOR LUIS. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOPEZ MARIA ISABEL. Nombramientos. Adm. Unico: ABELLEIRA ALVAREZ FRAN…
  4. 26/11/2014#3082379
    Nombramientos
    INSIGNIS MADENOR SL. Nombramientos. Apoderado: ABELLEIRA ALVAREZ FRANCISCO JAVIER. Datos registrales. T 300 , F 67, S 8, H LU 7695, I/A 3 (18.11.14).
  5. 21/02/2014#2682668
    Ampliacion del objeto socialCambio de domicilio social
    INSIGNIS MADENOR SL. Ampliacion del objeto social. La gestión administrativa y comercial. Cambio de domicilio social. C/ ARQUITECTO ELOY MAQUIEIRA 5 C (LUGO). Datos registrales. T 300 , F 67, S 8, H LU 7695, I/A 2 (12.02.14).

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 addressC/ ARQUITECTO ELOY MAQUIEIRA 5 C (LUGO), Lugo
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 — Administración de mercados financieros — are listed together.

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