LAMBDA DEVELOPMENTS SL
Hoja M784209· NIF B72854573
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2023
- Director :
- Frau Amar Pedro Joanan
Legal information
Legal information for LAMBDA DEVELOPMENTS SL
Activity
Economic activity (CNAE)
6209 — Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Desarrollo en tecnologias de la información y las comunicaciones (TIC), robótica e inteligencia artificial.
Directors and representatives
Directors
Current
- Frau Amar Pedro JoananSince 02/01/2023Administrador Único
Directors network map
Cap table — shareholdings
- Frau Amar Pedro Joanan100 %
Individual · since 10/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frau Amar Pedro Joanan100 %
Individual — ultimate beneficial owner · since 10/01/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/03/2026· Registered 23/03/2026· I/A 2
- Cambio de domicilio socialPublished 30/03/2026· Registered 23/03/2026· I/A 2
- ConstituciónPublished 10/01/2023· Registered 02/01/2023· I/A 1
- Declaración de unipersonalidadPublished 10/01/2023· Registered 02/01/2023· I/A 1
- NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 1
Capital — events
- 10/01/2023ConstituciónInitial 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)
- 30/03/2026#9151989Modificaciones estatutariasCambio de domicilio social
LAMBDA DEVELOPMENTS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ INFANTE FERNANDO 4 1º B (MADRID). Datos registrales. S 8 , H M 784209, I/A 2 (23.03.26).
- 10/01/2023#7322721ConstituciónDeclaración de unipersonalidadNombramientos
LAMBDA DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 7.12.22. Objeto social: Desarrollo en tecnologias de la información y las comunicaciones (TIC), robótica e inteligencia artificial. Domicilio: C/ GRAÑON 12 4 1 (MADRID). Capital: 3.000,00…
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 2023
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.