LANPER AGRICOLA SL

Hoja M824470· NIF B55378632

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 205 000,00 €
Incorporation :
10/06/2024
Directors :
Hidalgo Ruiz Antonio, HEFRO CAPITAL SL

Legal information

Legal information for LANPER AGRICOLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 205 000,00 €
Incorporation date10/06/2024
LocalityMadrid
StatusVigente

Activity

LANPER AGRICOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 June 2024. The Spanish commercial register has published 7 filings for this company, from 10 June 2024 to 21 October 2025, across 6 distinct types of filing. Its registered share capital is 6 205 000,00 €.

Corporate purpose

La explotación agrícola directa y efectiva de bienes inmuebles rústicos, tanto en propiedad como en arrendamiento, la comercialización y/o transformación de los productos obtenidos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
LANPER AGRICOLA SLHidalgo Ruiz AntonioHidalgo Ruiz AntonioAGRICOLA HIDALVA SOCIEDAD LIMITADAAGRICOLA HIDALVA SOC…ASISTENCIA TECNICA COMPUTERIZADA SAASISTENCIA TECNICA C…FELIX FRIAS, SOCIEDAD LIMITADAFELIX FRIAS, SOCIEDA…RUDALGO INVERSIONES SLRUDALGO INVERSIONES …

Cap table · shareholdings

  • HEFRO CAPITAL SL100 %

    Legal entity · since 10/06/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
LANPER AGRICOLA SLHEFRO CAPITAL SLHEFRO CAPITAL SLHEFRO AGRICOLA SLHEFRO AGRICOLA SL

Beneficial owner (UBO)

HEFRO CAPITAL SL100 %Vigente

Legal entity · since 10/06/2024

Beneficial owner network map

3 nodes Person Company
LANPER AGRICOLA SLHEFRO CAPITAL SLHEFRO CAPITAL SLHEFRO AGRICOLA SLHEFRO AGRICOLA SL

Registered actos

  1. Ampliación de capitalPublished 21/10/2025· Registered 14/10/2025· I/A 3
  2. Ceses/DimisionesPublished 26/02/2025· Registered 18/02/2025· I/A 2
  3. NombramientosPublished 26/02/2025· Registered 18/02/2025· I/A 2
  4. Cambio de objeto socialPublished 26/02/2025· Registered 18/02/2025· I/A 2
  5. ConstituciónPublished 10/06/2024· Registered 03/06/2024· I/A 1
  6. Declaración de unipersonalidadPublished 10/06/2024· Registered 03/06/2024· I/A 1
  7. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 1

Changes

  1. 26/02/2025Cambio de objeto social

    La explotación agrícola directa y efectiva de bienes inmuebles rústicos, tanto en propiedad como en arrendamiento, la comercialización y/o transformación de los productos obtenidos.

  2. 10/06/2024Declaración de unipersonalidad

    HEFRO CAPITAL SL

Capital · events

  1. 21/10/2025Ampliación de capital
    Resulting capital: 6 205 000,00 € (+6 202 000,00 €)
  2. 10/06/2024Constitución
    Initial 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)

  1. 21/10/2025#8874883
    Ampliación de capital
    LANPER AGRICOLA SL. Ampliación de capital. Capital: 6.202.000,00 Euros. Resultante Suscrito: 6.205.000,00 Euros. Datos registrales. S 8 , H M 824470, I/A 3 (14.10.25).
  2. 26/02/2025#8511220
    Ceses/DimisionesNombramientosCambio de objeto social
    LANPER AGRICOLA SL. Ceses/Dimisiones. Adm. Unico: HEFRO CAPITAL SL. Representan: HIDALGO RUIZ ROSARIO. Nombramientos. Representan: HIDALGO RUIZ ROSARIO. Adm. Mancom.: HEFRO CAPITAL SL;HIDALGO RUIZ ANTONIO. Otros conceptos: Cambio del Organo de Admini…
  3. 10/06/2024#8116245
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANPER AGRICOLA SL. Constitución. Comienzo de operaciones: 10.05.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ VELAZQUEZ, NUMERO 57, 7º INTERIOR IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de uni…

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 2024

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/ VELAZQUEZ, NUMERO 57, 7º INTERIOR IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province