LEAN COMPACTING COMPANY SL
Hoja M682386· NIF B88210125
- Registered address :
- Activity :
- Actividades de descontaminación y otros servicios de gestión de residuos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 26/11/2018
- Directors :
- Nielsen Jacob Bang, Monasterio Hernandez Antonio, Kjaer Finn Andreasen
Legal information
Legal information for LEAN COMPACTING COMPANY SL
Activity
LEAN COMPACTING COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de descontaminación y otros servicios de gestión de residuos” (CNAE 3900). It was incorporated on 26 November 2018. The Spanish commercial register has published 8 filings for this company, from 26 November 2018 to 28 January 2026, across 4 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
3900 · Actividades de descontaminación y otros servicios de gestión de residuos
Corporate purpose
1) La compraventa y arrendamiento de toda clase de maquinaria industrial, su reparación y mantenimiento y cualquier actividad comercial, industrial o financiera relacionadas con las indicadas. 2) La gestión de cualquier tipo de residuo medioambiental incluso su transporte. 3) Y las actividades...
Directors and representatives
Directors
Current
- Nielsen Jacob BangSince 26/12/2023PresidenteConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Monasterio Hernandez AntonioSince 18/12/2023Consejero Delegado MancomunadoConsejeroSecretario
- Kjaer Finn AndreasenSince 19/12/2024Consejero
Former
- O'Sullivan Denis NoelCeased on 21/01/2026PresidenteConsejero Delegado MancomunadoConsejero
Authorised representatives
Current
- Apellaniz Caño SilviaSince 19/11/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2026· Registered 21/01/2026· I/A 5
- NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 5
- NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 4
- Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 3
- NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 3
- Ampliación de capitalPublished 03/05/2022· Registered 25/04/2022· I/A 2
- ConstituciónPublished 26/11/2018· Registered 19/11/2018· I/A 1
- NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 1
Capital · events
- 03/05/2022Ampliación de capitalResulting capital: 55 000,00 € (+30 000,00 €)
- 26/11/2018ConstituciónInitial capital: 25 000,00 €
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)
- 28/01/2026#9038327Ceses/DimisionesNombramientos
LEAN COMPACTING COMPANY SL. Ceses/Dimisiones. Consejero: O'SULLIVAN DENIS NOEL. Cons.Del.Man: O'SULLIVAN DENIS NOEL. Presidente: O'SULLIVAN DENIS NOEL. Nombramientos. Presidente: NIELSEN JACOB BANG. Datos registrales. S 8 , H M 682386, I/A 5 (21.01.2… - 27/12/2024#8421540Nombramientos
LEAN COMPACTING COMPANY SL. Nombramientos. Consejero: KJAER FINN ANDREASEN. Datos registrales. S 8 , H M 682386, I/A 4 (19.12.24).
- 26/12/2023#7855803Ceses/DimisionesNombramientos
LEAN COMPACTING COMPANY SL. Ceses/Dimisiones. Adm. Unico: APELLANIZ CAÑO SILVIA. Nombramientos. Apoderado: APELLANIZ CAÑO SILVIA. Consejero: O'SULLIVAN DENIS NOEL;NIELSEN JACOB BANG;MONASTERIO HERNANDEZ ANTONIO. Cons.Del.Man: NIELSEN JACOB BANG;O'SUL… - 03/05/2022#6938700Ampliación de capital
LEAN COMPACTING COMPANY SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 38354 , F 104, S 8, H M 682386, I/A 2 (25.04.22).
- 26/11/2018#5145229ConstituciónNombramientos
LEAN COMPACTING COMPANY SL. Constitución. Comienzo de operaciones: 3.10.18. Objeto social: 1) La compraventa y arrendamiento de toda clase de maquinaria industrial, su reparación y mantenimiento y cualquier actividad comercial, industrial o financier…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de descontaminación y otros servicios de gestión de residuos — are listed together.