LEMACAMPOS HOLDING SL

Hoja M831488· NIF B19397777

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 370,00 €
Incorporation :
12/09/2024
Director :
Campos Rodriguez De Tembleque Ana

Legal information

Legal information for LEMACAMPOS HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital78 370,00 €
Incorporation date12/09/2024
LocalityMadrid
StatusVigente

Activity

LEMACAMPOS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2024. The Spanish commercial register has published 4 filings for this company, from 12 September 2024 to 10 July 2026, across 3 distinct types of filing. Its registered share capital is 78 370,00 €.

Corporate purpose

a) Actuarcomo sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LEMACAMPOS HOLDING SLCampos Rodriguez De Tembleque AnaCampos Rodriguez De …ENERGOS INVERSIONES BIOQUIMICAS SLENERGOS INVERSIONES …CAMPOS CARRERE Y CIA SRCCAMPOS CARRERE Y CIA…

Registered actos

  1. Ampliación de capitalPublished 10/07/2026· Registered 04/07/2026· I/A 3
  2. Ampliación de capitalPublished 08/07/2026· Registered 01/07/2026· I/A 2
  3. ConstituciónPublished 12/09/2024· Registered 05/09/2024· I/A 1
  4. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 1

Capital · events

  1. 10/07/2026Ampliación de capital
    Resulting capital: 78 370,00 € (+36 000,00 €)
  2. 08/07/2026Ampliación de capital
    Resulting capital: 17 300,00 € (+14 300,00 €)
  3. 12/09/2024Constitución
    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. 10/07/2026#9521156
    Ampliación de capital
    LEMACAMPOS HOLDING SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 78.370,00 Euros. Datos registrales. S 8 , H M 831488, I/A 3 ( 4.07.26).
  2. 08/07/2026#9507377
    Ampliación de capital
    LEMACAMPOS HOLDING SL. Ampliación de capital. Capital: 14.300,00 Euros. Resultante Suscrito: 17.300,00 Euros. Ampliación de capital. Capital: 25.070,00 Euros. Resultante Suscrito: 42.370,00 Euros. Datos registrales. S 8 , H M 831488, I/A 2 ( 1.07.26)…
  3. 12/09/2024#8249652
    ConstituciónNombramientos
    LEMACAMPOS HOLDING SL. Constitución. Comienzo de operaciones: 2.09.24. Objeto social: a) Actuarcomo sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dich…

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/ GENERAL LOPEZ POZAS 12 (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