INVERSIONES LUMANTONI SL

Hoja M507530· NIF B86049954

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
05/11/2010
Director :
Arteaga Hernandez Luis Ernesto

Legal information

Legal information for INVERSIONES LUMANTONI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date05/11/2010
LocalityMadrid
Register referenceTomo 28173 · Folio 121 · Hoja M507530
StatusVigente

Activity

INVERSIONES LUMANTONI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 November 2010. The Spanish commercial register has published 8 filings for this company, from 5 November 2010 to 19 February 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

LA ADQUISICION, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INVERSIONES LUMANTONI…Arteaga Hernandez Luis ErnestoArteaga Hernandez Lu…FERRETECH HERRAMEGA SLFERRETECH HERRAMEGA …IBERO BRICOLAGE LEMAR SLIBERO BRICOLAGE LEMA…

Registered actos

  1. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 6
  2. Cambio de domicilio socialPublished 19/02/2025· Registered 12/02/2025· I/A 5
  3. Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 4
  4. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 4
  5. Cambio de domicilio socialPublished 09/10/2018· Registered 02/10/2018· I/A 3
  6. Cambio de domicilio socialPublished 02/02/2015· Registered 23/01/2015· I/A 2
  7. ConstituciónPublished 05/11/2010· Registered 26/10/2010· I/A 1
  8. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 1

Changes

  1. 19/02/2025Cambio de domicilio social

    C/ ALBASANZ 67, 2ª PLANTA, LOFT 48 (MADRID)

  2. 09/10/2018Cambio de domicilio social

    C/ FUNDIDORES 33 - POLIGONO INDUSTRIAL LOS ANGELES (GETAFE)

  3. 02/02/2015Cambio de domicilio social

    C/ CORMORANES 7 - POLIGONO INDUSTRIAL LA ESTACION (PINTO)

Capital · events

  1. 05/11/2010Constitución
    Initial capital: 10 000,00 €

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. 19/02/2025#8499659
    Nombramientos
    INVERSIONES LUMANTONI SL. Nombramientos. Apoderado: ALVAREZ GARCIA JORGE. Datos registrales. S 8 , H M 507530, I/A 6 (12.02.25).
  2. 19/02/2025#8499658
    Cambio de domicilio social
    INVERSIONES LUMANTONI SL. Cambio de domicilio social. C/ ALBASANZ 67, 2ª PLANTA, LOFT 48 (MADRID). Datos registrales. S 8 , H M 507530, I/A 5 (12.02.25).
  3. 09/03/2022#6849326
    Ceses/DimisionesNombramientos
    INVERSIONES LUMANTONI SL. Ceses/Dimisiones. Adm. Solid.: ARTEAGA HERNANDEZ MARCIAL ANTONIO;ARTEAGA HERNANDEZ LUIS ERNESTO. Nombramientos. Adm. Unico: ARTEAGA HERNANDEZ LUIS ERNESTO. Otros conceptos: Cambio del Organo de Administración: Administradore…
  4. 09/10/2018#5079584
    Cambio de domicilio social
    INVERSIONES LUMANTONI SL. Cambio de domicilio social. C/ FUNDIDORES 33 - POLIGONO INDUSTRIAL LOS ANGELES (GETAFE). Datos registrales. T 28173 , F 121, S 8, H M 507530, I/A 3 ( 2.10.18).
  5. 02/02/2015#3170203
    Cambio de domicilio social
    INVERSIONES LUMANTONI SL. Cambio de domicilio social. C/ CORMORANES 7 - POLIGONO INDUSTRIAL LA ESTACION (PINTO). Datos registrales. T 28173 , F 121, S 8, H M 507530, I/A 2 (23.01.15).
  6. 05/11/2010#935089
    ConstituciónNombramientos
    INVERSIONES LUMANTONI SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: LA ADQUISICION, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL... Domicilio: C/ MARQUE…

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 2010

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/ ALBASANZ 67, 2ª PLANTA, LOFT 48 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province