LANCE ENTERPRISES, SOCIEDAD LIMITADA

Hoja M694314· NIF B88351390

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
33 500,00 €
Incorporation :
29/04/2019
Director :
Vega Garcia Luisa Cecilia
Former name :
LANCE ENTERPRICES SL

Legal information

Legal information for LANCE ENTERPRISES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000303340448
Legal formSociedad Limitada (SL)
Share capital33 500,00 €
Incorporation date29/04/2019
LocalityCubas de la Sagra
Register referenceTomo 39079 · Folio 4 · Hoja M694314
Former names
LANCE ENTERPRICES SL2019-04-29 → 2026-07-03
StatusVigente

Activity

LANCE ENTERPRISES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cubas de la Sagra (Madrid). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 29 April 2019. The Spanish commercial register has published 9 filings for this company, from 29 April 2019 to 3 July 2026, across 6 distinct types of filing. Its registered share capital is 33 500,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

Actividad principal: Otros alojamientos que se encuentra comprendida en el epígrafe CNAE (5590). Además tendrá las siguientes actividades: 4110 Promoción inmobiliaria. 4121 Construcción de edificios residenciales. 4511 Venta de automóviles y vehículos de motor ligeros. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LANCE ENTERPRISES, SO…Vega Garcia Luisa CeciliaVega Garcia Luisa Ce…MAYANDRE & BOAZ ASSOCIATES SOCIEDAD LIMITADAMAYANDRE & BOAZ ASSO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANCE ENTERPRISES, SO…Vega Garcia Luisa CeciliaVega Garcia Luisa Ce…

Beneficial owner (UBO)

Vega Garcia Luisa Cecilia100 %

Individual · ultimate beneficial owner · since 29/04/2019

Beneficial owner network map

2 nodes Person Company
LANCE ENTERPRISES, SO…Vega Garcia Luisa CeciliaVega Garcia Luisa Ce…

Registered actos

  1. Cambio de denominación socialPublished 03/07/2026· Registered 26/06/2026· I/A 5
  2. Cambio de domicilio socialPublished 03/07/2026· Registered 26/06/2026· I/A 5
  3. Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 4
  4. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 3
  5. Modificaciones estatutariasPublished 04/12/2023· Registered 27/11/2023· I/A 2
  6. Cambio de domicilio socialPublished 04/12/2023· Registered 27/11/2023· I/A 2
  7. ConstituciónPublished 29/04/2019· Registered 22/04/2019· I/A 1
  8. Declaración de unipersonalidadPublished 29/04/2019· Registered 22/04/2019· I/A 1
  9. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 1

Changes

  1. 03/07/2026Cambio de domicilio social

    C/ RETAMAR 26 - 1ª PLANTA OFICINA NUMERO 13 (CUBAS DE LA SAGRA)

  2. 05/12/2023Cambio de domicilio social

    C/ RIO LOZOYA, NUMERO 3, LOCAL (PARLA)

  3. 04/12/2023Cambio de domicilio social

    C/ VALENCIA DE DON JUAN 25 1º (FUENLABRADA)

  4. 04/12/2023Modificaciones estatutarias
  5. 29/04/2019Declaración de unipersonalidad

    VEGA GARCIA LUISA CECILIA

Capital · events

  1. 29/04/2019Constitución
    Initial capital: 33 500,00 €

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. 03/07/2026#9488741

    Company name: LANCE ENTERPRICES SL

    Cambio de denominación socialCambio de domicilio social
    LANCE ENTERPRICES SL. Cambio de denominación social. LANCE ENTERPRISES, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RETAMAR 26 - 1ª PLANTA OFICINA NUMERO 13 (CUBAS DE LA SAGRA). Datos registrales. S 8 , H M 694314, I/A 5 (26.06.26).
  2. 05/12/2023#7827036

    Company name: LANCE ENTERPRICES SL

    Cambio de domicilio social
    LANCE ENTERPRICES SL. Cambio de domicilio social. C/ RIO LOZOYA, NUMERO 3, LOCAL (PARLA). Datos registrales. T 39079 , F 4, S 8, H M 694314, I/A 4 (28.11.23).
  3. 05/12/2023#7827035

    Company name: LANCE ENTERPRICES SL

    Nombramientos
    LANCE ENTERPRICES SL. Nombramientos. Apoderado: PIZARRO OLIVAS ANTONIO JOSE. Datos registrales. T 39079 , F 3, S 8, H M 694314, I/A 3 (28.11.23).
  4. 04/12/2023#7825131

    Company name: LANCE ENTERPRICES SL

    Modificaciones estatutariasCambio de domicilio social
    LANCE ENTERPRICES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ VALENCIA DE DON JUAN 25 1º (FUENLABRADA). Datos registrales. T 39079 , F 2, S 8, H M 694314, I/A 2 (27.11.23).
  5. 29/04/2019#5374736

    Company name: LANCE ENTERPRICES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LANCE ENTERPRICES SL. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: Actividad principal: Otros alojamientos que se encuentra comprendida en el epígrafe CNAE (5590). Además tendrá las siguientes actividades: 4110 Promoción inmobiliar…

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 2019

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/ RETAMAR 26 - 1ª PLANTA OFICINA NUMERO 13 (CUBAS DE LA SAGRA), Cubas de la Sagra, 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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector