LAMBDA 3 SA

Hoja M26722· NIF A28972826

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Sanchez Mario

Legal information

Legal information for LAMBDA 3 SA

NIF
Hoja registral
IRUS1000239807363
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 24836 · Folio 112 · Hoja M26722
StatusVigente

Activity

LAMBDA 3 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 10 June 2009 to 10 August 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

15 nodes Person Company
LAMBDA 3 SAGarcia Sanchez MarioGarcia Sanchez MarioIVIOLDE SLIVIOLDE SLFACMOLDE SLFACMOLDE SLHIJOS DE HERME SLHIJOS DE HERME SLINDICE ONLINE SLINDICE ONLINE SLRUPAV INVERSIONES SLRUPAV INVERSIONES SLIL PRODUTTORE DI SAPORI SLIL PRODUTTORE DI SAP…INDICE PREVENCION SLINDICE PREVENCION SLINDICE ONLINE SLINDICE ONLINE SLMALAPESQUERA SLMALAPESQUERA SLG BIT GESTION Y ASESORAMIENTO INFORMATICO SAG BIT GESTION Y ASES…PURVAVIDEHA GBF SLPURVAVIDEHA GBF SLISLA GLOBAL INVERSIONES SAISLA GLOBAL INVERSIO…EUROMOF LA FABRICA DE MUEBLES DE OFICINA SLEUROMOF LA FABRICA D…

Cap table · shareholdings

  • ISLA GLOBAL INVERSIONES SA100 %

    Legal entity · since 07/08/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LAMBDA 3 SAISLA GLOBAL INVERSIONES SAISLA GLOBAL INVERSIO…

Beneficial owner (UBO)

ISLA GLOBAL INVERSIONES SA100 %

Legal entity · since 07/08/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LAMBDA 3 SAISLA GLOBAL INVERSIONES SAISLA GLOBAL INVERSIO…

Registered actos

  1. RevocacionesPublished 10/08/2026· Registered 03/08/2026· I/A 23
  2. Declaración de unipersonalidadPublished 07/08/2026· Registered 31/07/2026· I/A 21
  3. Ceses/DimisionesPublished 07/08/2026· Registered 31/07/2026· I/A 21
  4. NombramientosPublished 07/08/2026· Registered 31/07/2026· I/A 21
  5. NombramientosPublished 07/08/2026· Registered 31/07/2026· I/A 22
  6. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 20
  7. ReeleccionesPublished 23/04/2024· Registered 16/04/2024· I/A 19
  8. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 18
  9. ReeleccionesPublished 11/04/2019· Registered 04/04/2019· I/A 17
  10. ReeleccionesPublished 21/05/2014· Registered 13/05/2014· I/A 16
  11. ReeleccionesPublished 10/06/2009· Registered 01/06/2009· I/A 15
  12. Cambio de domicilio socialPublished 10/06/2009· Registered 01/06/2009· I/A 15

Changes

  1. 07/08/2026Declaración de unipersonalidad

    ISLA GLOBAL INVERSIONES SA

  2. 10/06/2009Cambio de domicilio social

    C/ DE LA LAGUNA DE CAMEROS 8 (MADRID)

Timeline (BORME)

  1. 10/08/2026#9672928
    Revocaciones
    LAMBDA 3 SA. Revocaciones. Apoderado: MEDINA CAMPO JOSE MANUEL;RIVAS LOPEZ JOSE ANTONIO;CHURRUCA MARIN LOURDES;JIMENEZ GUTIERREZ PEDRO;BARROSO CARRASCO CATALINA;MARQUEZ BARROSO MARIA DEL MAR;ROBLES SANTANA RAFAEL. Apo.Sol.: MARTINEZ GUIRAO JOSE LUIS.…
  2. 07/08/2026#9662134
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAMBDA 3 SA. Declaración de unipersonalidad. Socio único: ISLA GLOBAL INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ BARROSO FRANCISCO. Nombramientos. Adm. Unico: GARCIA SANCHEZ MARIO. Datos registrales. S 8 , H M 26722, I/A 21 (31.07.26).
  3. 07/08/2026#9662133
    Nombramientos
    LAMBDA 3 SA. Nombramientos. Apo.Sol.: GARCIA CORDERO JOSE ANGEL. Datos registrales. S 8 , H M 26722, I/A 22 (31.07.26).
  4. 20/01/2025#8441645
    Nombramientos
    LAMBDA 3 SA. Nombramientos. Auditor: FUENTENEBRO AUDITORES SLP. Datos registrales. S 8 , H M 26722, I/A 20 (13.01.25).
  5. 23/04/2024#8048689
    Reelecciones
    LAMBDA 3 SA. Reelecciones. Adm. Unico: MARQUEZ BARROSO FRANCISCO. Datos registrales. T 24836 , F 112, S 8, H M 26722, I/A 19 (16.04.24).
  6. 22/05/2023#7540201
    Nombramientos
    LAMBDA 3 SA. Nombramientos. Apo.Sol.: MARTINEZ GUIRAO JOSE LUIS. Datos registrales. T 24836 , F 110, S 8, H M 26722, I/A 18 (12.05.23).
  7. 11/04/2019#5352619
    Reelecciones
    LAMBDA 3 SA. Reelecciones. Adm. Unico: MARQUEZ BARROSO FRANCISCO. Datos registrales. T 24836 , F 110, S 8, H M 26722, I/A 17 ( 4.04.19).
  8. 21/05/2014#2812748
    Reelecciones
    LAMBDA 3 SA. Reelecciones. Adm. Unico: MARQUEZ BARROSO FRANCISCO. Datos registrales. T 24836 , F 110, S 8, H M 26722, I/A 16 (13.05.14).
  9. 10/06/2009#252985
    ReeleccionesCambio de domicilio social
    LAMBDA 3 SA. Reelecciones. Adm. Unico: MARQUEZ BARROSO FRANCISCO. Cambio de domicilio social. C/ DE LA LAGUNA DE CAMEROS 8 (MADRID). Datos registrales. T 24836 , F 110, S 8, H M 26722, I/A 15 ( 1.06.09).

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/ DE LA LAGUNA DE CAMEROS 8 (MADRID), 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector