LEKUONA PROYTEC SL

Hoja M491560· NIF B85827483

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
29/12/2009
Directors :
Artero Lopez Javier, Zabala Arriola Alexander, Martinez Marques Carlos
Former name :
PROYTEC FLUIDOS SL

Legal information

Legal information for LEKUONA PROYTEC SL

NIF
Hoja registral
IRUS1000284566676
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date29/12/2009
LocalityMadrid
Register referenceTomo 27283 · Folio 43 · Hoja M491560
Former names
PROYTEC FLUIDOS SLL2009-12-29 → 2017-11-08
PROYTEC FLUIDOS SL2017-11-06 → 2023-04-14
StatusVigente

Activity

LEKUONA PROYTEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2009. The Spanish commercial register has published 11 filings for this company, from 29 December 2009 to 18 May 2026, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

La compraventa, reparación y alquiler de todo tipode maquinaria industrial, sus accesorios y recambios, herramientas y útiles de cualquier clase.

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
LEKUONA PROYTEC SLArtero Lopez JavierArtero Lopez JavierMartinez Marques CarlosMartinez Marques Car…Zabala Arriola AlexanderZabala Arriola Alexa…MARKOLA INDUSTRY COATINGS SOCIEDAD LIMITADAMARKOLA INDUSTRY COA…DUNBELL SLDUNBELL SLINVERSIONES JUNOAMI SLINVERSIONES JUNOAMI …JUNOAMI REAL ESTATE SLJUNOAMI REAL ESTATE …SUMINISTROS HIDRAULICOS DEL ATLANTICO SL EN LIQUIDACIONSUMINISTROS HIDRAULI…3 G HIDRAULICA SL3 G HIDRAULICA SLURTZINOX SLURTZINOX SLJAS MAGNETICS SLJAS MAGNETICS SLMECANIZADO Y CORTE LASER SLMECANIZADO Y CORTE L…ALMINOJU SOLUTIONS SLALMINOJU SOLUTIONS SLDIKE ORIO SLDIKE ORIO SLLEKU ONA ENERGY SLLEKU ONA ENERGY SLERRIBERA BIZI SLERRIBERA BIZI SLJUNOAMI REAL ESTATE SLJUNOAMI REAL ESTATE …LEKU ONA GLOBAL SOLUTIONS SLLEKU ONA GLOBAL SOLU…TALLERES ARGOTE SATALLERES ARGOTE SAASSESSORS ARTERO-ROYO S.LASSESSORS ARTERO-ROY…ARPE OBRAS Y MANTENIMIENTOS S.LARPE OBRAS Y MANTENI…MARVIC 72 RENOVA S.LMARVIC 72 RENOVA S.LSALESLAND SLSALESLAND SLZAFIRO INVERSIONES EUROPEAS SLZAFIRO INVERSIONES E…INVERSIONES Y CONSULTORIA PROYECTO SALES 2006 SLINVERSIONES Y CONSUL…SALESLAND ASSISTANT SLSALESLAND ASSISTANT …XARA SPAIN SLXARA SPAIN SLGLOBAL EXECUTIVE BOARD SLGLOBAL EXECUTIVE BOA…

Registered actos

  1. Cambio de domicilio socialPublished 18/05/2026· Registered 11/05/2026· I/A 5
  2. Cambio de denominación socialPublished 14/04/2023· Registered 05/04/2023· I/A 4
  3. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 3
  4. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 3
  5. ReeleccionesPublished 01/04/2015· Registered 24/03/2015· I/A 2
  6. Modificaciones estatutariasPublished 01/04/2015· Registered 24/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 01/04/2015· Registered 24/03/2015· I/A 2
  8. ConstituciónPublished 29/12/2009· Registered 17/12/2009· I/A 1
  9. NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 1

Changes

  1. 18/05/2026Cambio de denominación social

    PROYTEC FLUIDOS SL→LEKUONA PROYTEC SL

  2. 18/05/2026Cambio de domicilio social

    C/ BERZOSA DE LOZOYA 1 - NAVE 1 (MADRID)

  3. 06/11/2017Cambio de denominación social

    PROYTEC FLUIDOS SLL→PROYTEC FLUIDOS SL

  4. 01/04/2015Cambio de domicilio social

    C/ NAVAS DE BUITRAGO, 52A - NAVE 3, POLIGONO INDU (MADRID)

  5. 01/04/2015Modificaciones estatutarias

Capital · events

  1. 29/12/2009Constitución
    Initial capital: 60 000,00 €

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. 18/05/2026#9245456
    Cambio de domicilio social
    LEKUONA PROYTEC SL. Cambio de domicilio social. C/ BERZOSA DE LOZOYA 1 - NAVE 1 (MADRID). Datos registrales. S 8 , H M 491560, I/A 5 (11.05.26).
  2. 14/04/2023#7486720

    Company name: PROYTEC FLUIDOS SL

    Cambio de denominación social
    PROYTEC FLUIDOS SL. Cambio de denominación social. LEKUONA PROYTEC SL. Datos registrales. T 27283 , F 43, S 8, H M 491560, I/A 4 ( 5.04.23).
  3. 20/01/2023#7342016

    Company name: PROYTEC FLUIDOS SL

    Ceses/DimisionesNombramientos
    PROYTEC FLUIDOS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ARTERO JAVIER. Nombramientos. Adm. Solid.: ZABALA ARRIOLA ALEXANDER. Datos registrales. T 27283 , F 43, S 8, H M 491560, I/A 3 (13.01.23).
  4. 08/11/2017#4610313

    Company name: PROYTEC FLUIDOS SLL

    PROYTEC FLUIDOS SLL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2ª EL NOMBRAMIENTO DE ARTERO LOPEZ JAVIER, SIENDO LO CORRECTO LOPEZ ARTERO JAVIER. Datos registrales. T 27283 , F 40, S 8, H M 491560, I/A 2 (24.03.15).
  5. 06/11/2017#4606651

    Company name: PROYTEC FLUIDOS SL

    PROYTEC FLUIDOS SL. Fe de erratas: Se publicó por error en la constitución el nombramiento como administrador solidario de don Javier Artero López siendo lo correcto don Javier López Artero. Datos registrales. T 27283 , F 38, S 8, H M 491560, I/A 1 (…
  6. 01/04/2015#3265620

    Company name: PROYTEC FLUIDOS SLL

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    PROYTEC FLUIDOS SLL. Reelecciones. Adm. Solid.: MARTINEZ MARQUES CARLOS;ARTERO LOPEZ JAVIER. Modificaciones estatutarias. Aprobación y redacción de los nuevos Estatutos Sociales.. La sociedad PROYTEC FLUIDOS SLL pierde el carácter laboral pasándose a…
  7. 29/12/2009#529743

    Company name: PROYTEC FLUIDOS SLL

    ConstituciónNombramientos
    PROYTEC FLUIDOS SLL. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: La compraventa, reparación y alquiler de todo tipode maquinaria industrial, sus accesorios y recambios, herramientas y útiles de cualquier clase. Domicilio: C/ MALAG…

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 2009

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/ BERZOSA DE LOZOYA 1 - NAVE 1 (MADRID), 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 — CNAE 4689 — are listed together.

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