LANCHARINA SL

Hoja M156799· NIF B81215105

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jerez Colino Amelia

Legal information

Legal information for LANCHARINA SL

NIF
Hoja registral
IRUS1000255632355
Legal formSociedad Limitada (SL)
StatusVigente

Activity

LANCHARINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 June 2025 to 23 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LANCHARINA SLJerez Colino AmeliaJerez Colino Amelia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANCHARINA SLJerez Colino AmeliaJerez Colino Amelia

Beneficial owner (UBO)

Jerez Colino Amelia100 %

Individual · ultimate beneficial owner · since 23/06/2026

Beneficial owner network map

2 nodes Person Company
LANCHARINA SLJerez Colino AmeliaJerez Colino Amelia

Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2026· Registered 16/06/2026· I/A 7
  2. Ceses/DimisionesPublished 23/06/2026· Registered 16/06/2026· I/A 6
  3. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 6
  4. NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 5

Changes

  1. 23/06/2026Declaración de unipersonalidad

    JEREZ COLINO AMELIA

Timeline (BORME)

  1. 23/06/2026#9434989
    Declaración de unipersonalidad
    LANCHARINA SL. Declaración de unipersonalidad. Socio único: JEREZ COLINO AMELIA. Datos registrales. S 8 , H M 156799, I/A 7 (16.06.26).
  2. 23/06/2026#9434988
    Ceses/DimisionesNombramientos
    LANCHARINA SL. Ceses/Dimisiones. Adm. Solid.: NUEL MORAN ERNESTO;JEREZ COLINO AMELIA. Nombramientos. Adm. Unico: JEREZ COLINO AMELIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  3. 03/06/2025#8666066
    Nombramientos
    LANCHARINA SL. Nombramientos. Apoderado: OLARRA NUEL JOSE. Datos registrales. S 8 , H M 156799, I/A 5 (27.05.25).

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 addressREAL 32, MADRID, COLMENAR VIEJO
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