LANZEK INVESTMENT SL

Hoja A165974· NIF B42656900

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2019
Director :
GESPRO DEVELOPMENT SL

Legal information

Legal information for LANZEK INVESTMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2019
LocalityElche/Elx
Register referenceTomo 4230 · Folio 54 · Hoja A165974
StatusVigente

Activity

LANZEK INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 18 July 2019. The Spanish commercial register has published 6 filings for this company, from 18 July 2019 to 12 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La inversión de fondos propios en bienes, derechos, valores u otros instrumentos, financieros o no; lo que incluye la adquisición y transmisión de acciones cotizadas, participaciones en fondos de inversión de gestión activa o pasiva, bonos, obligaciones y demás instrumentos de deuda corporativa.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
LANZEK INVESTMENT SLGESPRO DEVELOPMENT SLGESPRO DEVELOPMENT SLINVERGES DEVELOPMENT SLINVERGES DEVELOPMENT…NAOT PROYECTOS E INVERSIONES SLNAOT PROYECTOS E INV…GEA PROYECTOS AGRICOLAS SLGEA PROYECTOS AGRICO…GREEN HUMANOID SLGREEN HUMANOID SLINDUSTRIAS MCB FOOT SLINDUSTRIAS MCB FOOT …ICONIC SOLUTIONS BY MURCIA SLICONIC SOLUTIONS BY …NOGALES DEL DUERO SLNOGALES DEL DUERO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LANZEK INVESTMENT SLGESPRO DEVELOPMENT SLGESPRO DEVELOPMENT SLINVERGES DEVELOPMENT SLINVERGES DEVELOPMENT…GEA PROYECTOS AGRICOLAS SLGEA PROYECTOS AGRICO…GREEN HUMANOID SLGREEN HUMANOID SL

Beneficial owner (UBO)

GESPRO DEVELOPMENT SL100 %Vigente

Legal entity · since 18/07/2019

Beneficial owner network map

5 nodes Person Company
LANZEK INVESTMENT SLGESPRO DEVELOPMENT SLGESPRO DEVELOPMENT SLINVERGES DEVELOPMENT SLINVERGES DEVELOPMENT…GEA PROYECTOS AGRICOLAS SLGEA PROYECTOS AGRICO…GREEN HUMANOID SLGREEN HUMANOID SL

Registered actos

  1. RevocacionesPublished 12/03/2026· Registered 05/03/2026· I/A 5
  2. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 4
  3. Modificaciones estatutariasPublished 15/01/2020· Registered 07/01/2020· I/A 2
  4. ConstituciónPublished 18/07/2019· Registered 11/07/2019· I/A 1
  5. Declaración de unipersonalidadPublished 18/07/2019· Registered 11/07/2019· I/A 1
  6. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 1

Changes

  1. 15/01/2020Modificaciones estatutarias
  2. 18/07/2019Declaración de unipersonalidad

    GESPRO DEVELOPMENT SL

Capital · events

  1. 18/07/2019Constitución
    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. 12/03/2026#9118799
    Revocaciones
    LANZEK INVESTMENT SL. Revocaciones. Apo.Manc.: PASCUAL QUILES ELENA;BAÑON AGUILERA JUAN MARIA. Datos registrales. S 8 , H A 165974, I/A 5 ( 5.03.26).
  2. 06/08/2025#8772982
    Nombramientos
    LANZEK INVESTMENT SL. Nombramientos. Apo.Manc.: PASCUAL QUILES ELENA;BAÑON AGUILERA JUAN MARIA. Datos registrales. S 8 , H A 165974, I/A 4 (30.07.25).
  3. 15/01/2020#5737791
    Modificaciones estatutarias
    LANZEK INVESTMENT SL. Modificaciones estatutarias. ARTICULO 14ºBIS. Carácter retribuido del órgano de administración.-. Datos registrales. T 4230 , F 54, S 8, H A 165974, I/A 2 ( 7.01.20).
  4. 18/07/2019#5497739
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANZEK INVESTMENT SL. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: La inversión de fondos propios en bienes, derechos, valores u otros instrumentos, financieros o no; lo que incluye la adquisición y transmisión de acciones cotizada…

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/ JUAN HERRERA 34 - ELCHE PARQUE EMPRESARIAL (ELCHE), Elche/Elx, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province