LAMBDA IURIS SL

Hoja M518203· NIF B86223708

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/06/2011
Director :
Simon Fonseca Jorge

Legal information

Legal information for LAMBDA IURIS SL

NIF
Hoja registral
IRUS1000287073062
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/06/2011
LocalitySan Sebastián de los Reyes
Register referenceTomo 28781 · Folio 129 · Hoja M518203
StatusVigente

Activity

LAMBDA IURIS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 3 June 2011. The Spanish commercial register has published 4 filings for this company, from 3 June 2011 to 25 March 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA CONSULTORIA Y ASESORIA JURIDICA DE EMPRESAS Y PARTICULARES. ASESORAMIENTO FINANCIERO DE EMPRESAS Y PARTICULARES.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LAMBDA IURIS SLSimon Fonseca JorgeSimon Fonseca JorgeHAVANA HAVEN, SOCIEDAD LIMITADAHAVANA HAVEN, SOCIED…IBERTRANS RODRIGUEZ SLIBERTRANS RODRIGUEZ …SIMON & POSTIGO ASESORES SLSIMON & POSTIGO ASES…TRIBUTUMLEX SLTRIBUTUMLEX SLSERVICONT PYME XXI SLSERVICONT PYME XXI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAMBDA IURIS SLSimon Fonseca JorgeSimon Fonseca JorgePERSEOTRANS SLPERSEOTRANS SL

Beneficial owner (UBO)

Simon Fonseca Jorge100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

3 nodes Person Company
LAMBDA IURIS SLSimon Fonseca JorgeSimon Fonseca JorgePERSEOTRANS SLPERSEOTRANS SL

Registered actos

  1. ConstituciónPublished 03/06/2011· Registered 25/05/2011· I/A 1
  2. NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 1

Changes

  1. 03/06/2011Declaración de unipersonalidad

    SIMON FONSECA JORGE

Capital · events

  1. 03/06/2011Constitución
    Initial capital: 3 006,00 €

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. 25/03/2025#8557000
    Cambio de identidad del socio único
    LAMBDA IURIS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANZ HERNAN ANA ISABEL. Datos registrales. S 8 , H M 518203, I/A 2 (18.03.25).
  2. 03/06/2011#1243128
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMBDA IURIS SL. Constitución. Comienzo de operaciones: 23.05.11. Objeto social: LA CONSULTORIA Y ASESORIA JURIDICA DE EMPRESAS Y PARTICULARES. ASESORAMIENTO FINANCIERO DE EMPRESAS Y PARTICULARES. Domicilio: C/ DE ESTEBAN Y MARTINEZ 5 (SAN SEBASTIAN …

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 2011

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 ESTEBAN Y MARTINEZ 5 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.