LAMBDA SEV SL
Hoja M138267· NIF B07615370
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gosalvez Forteza Jose Maria
Legal information
Legal information for LAMBDA SEV SL
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
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Directors and representatives
Directors
Current
- Gosalvez Forteza Jose MariaSince 02/06/2026Administrador Único
Former
- Amongero Romero Mariana LorenaCeased on 02/06/2026Administrador Solidario
- Mallo Federico PabloCeased on 02/06/2026Administrador Solidario
- Mallo Lamaison DanielCeased on 27/10/2023Administrador Solidario
- Nader Cura YamilahCeased on 13/05/2021Administrador Solidario
Directors network map
Cap table — shareholdings
≥2 shareholders — split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 09/06/2026· Registered 02/06/2026· I/A 15
- NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 15
- Cambio de objeto socialPublished 09/06/2026· Registered 02/06/2026· I/A 15
- Ceses/DimisionesPublished 06/11/2023· Registered 27/10/2023· I/A 14
- NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 14
- Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 13
- NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 13
- Cambio de domicilio socialPublished 20/05/2021· Registered 13/05/2021· I/A 13
- Declaración de unipersonalidadPublished 31/01/2020· Registered 25/01/2020· I/A 12
- NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 11
- Cambio de domicilio socialPublished 17/01/2018· Registered 10/01/2018· I/A 10
Timeline (BORME)
- 09/06/2026#9365552Pérdida del carácter de unipersonalidadNombramientosCambio de objeto social
LAMBDA SEV SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: AMONGERO ROMERO MARIANA LORENA;MALLO FEDERICO PABLO. Nombramientos. Adm. Unico: GOSALVEZ FORTEZA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: … - 06/11/2023#7779579Ceses/DimisionesNombramientos
LAMBDA SEV SL. Ceses/Dimisiones. Adm. Solid.: MALLO LAMAISON DANIEL. Nombramientos. Adm. Solid.: MALLO FEDERICO PABLO. Datos registrales. T 36987 , F 31, S 8, H M 138267, I/A 14 (27.10.23).
- 20/05/2021#6427859Ceses/DimisionesNombramientosCambio de domicilio social
LAMBDA SEV SL. Ceses/Dimisiones. Adm. Solid.: NADER CURA YAMILAH. Nombramientos. Adm. Solid.: AMONGERO ROMERO MARIANA LORENA. Cambio de domicilio social. PASEO DE LA HABANA 13 6 IZ (MADRID). Datos registrales. T 36987 , F 30, S 8, H M 138267, I/A 13 … - 31/01/2020#5771859Declaración de unipersonalidad
LAMBDA SEV SL. Declaración de unipersonalidad. Socio único: DANIEL MALLO PRODUCCIONES SA. Datos registrales. T 36987 , F 30, S 8, H M 138267, I/A 12 (25.01.20).
- 18/01/2018#4700976Nombramientos
LAMBDA SEV SL. Nombramientos. Apo.Sol.: AMONGERO ROMERO MARIANA LORENA. Datos registrales. T 36987 , F 30, S 8, H M 138267, I/A 11 (10.01.18).
- 17/01/2018#4698897Cambio de domicilio social
LAMBDA SEV SL. Cambio de domicilio social. C/ HORTALEZA - Nº108, ATICO IZQUIERDA (MADRID). Datos registrales. T 36987 , F 30, S 8, H M 138267, I/A 10 (10.01.18).
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
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