LAGOGROWTH SPAIN SL

Hoja M837733· NIF B75407973

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2024
Directors :
Restrepo Velez Gloria Maria, Henriquez Restrepo Victor Manuel

Legal information

Legal information for LAGOGROWTH SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2024
LocalityMadrid
StatusVigente

Activity

LAGOGROWTH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2024. The Spanish commercial register has published 8 filings for this company, from 18 November 2024 to 11 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

(a) La constitución y participación, por sí misma o deforma indirecta, en la gestión y control de otras empresas y sociedades; (b) La actividad de holding, la cual comprende la adquisición, disposición, gestión y administración de valores o participaciones sociales representativos de los...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 18/11/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/08/2025· Registered 05/08/2025· I/A 3
  2. Ceses/DimisionesPublished 30/07/2025· Registered 22/07/2025· I/A 2
  3. NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 2
  4. Cambio de domicilio socialPublished 30/07/2025· Registered 22/07/2025· I/A 2
  5. Cambio de objeto socialPublished 30/07/2025· Registered 22/07/2025· I/A 2
  6. ConstituciónPublished 18/11/2024· Registered 11/11/2024· I/A 1
  7. Declaración de unipersonalidadPublished 18/11/2024· Registered 11/11/2024· I/A 1
  8. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 1

Changes

  1. 30/07/2025Cambio de domicilio social

    C/ VILLANUEVA 27 - 3º IZQUIERDA (MADRID)

  2. 30/07/2025Cambio de objeto social

    (a) La constitución y participación, por sí misma o deforma indirecta, en la gestión y control de otras empresas y sociedades; (b) La actividad de holding, la cual comprende la adquisición, disposición, gestión y administración de valores o participaciones sociales representativos de los...

  3. 18/11/2024Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 18/11/2024Constitución
    Initial capital: 3 000,00 €

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. 11/08/2025#8780925
    Nombramientos
    LAGOGROWTH SPAIN SL. Nombramientos. Apoderado: BOBO MAYOR GONZALO EGAS. Datos registrales. S 8 , H M 837733, I/A 3 ( 5.08.25).
  2. 30/07/2025#8760055
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LAGOGROWTH SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: RESTREPO VELEZ GLORIA MARIA. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Solid.: HENRIQUEZ RESTREPO VICTOR MANUEL;RESTREPO VELEZ GLORIA MA…
  3. 18/11/2024#8347686
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAGOGROWTH SPAIN SL. Constitución. Comienzo de operaciones: 30.10.24. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: C/ DIEGO DE LEON, NUMERO 59, 2º C (MADRID). Capital: 3.000,00 Euros. Declar…

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 2024

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/ VILLANUEVA 27 - 3º IZQUIERDA (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