LENDICRUZ SL

Hoja M268833· NIF B82780578

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
569 191,00 €
Director :
Lendinez Cruz Maria Pilar

Legal information

Legal information for LENDICRUZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital569 191,00 €
Phone
Register referenceTomo 15905 · Folio 160 · Hoja M268833
StatusVigente

Activity

LENDICRUZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 26 September 2017 to 5 March 2026, across 5 distinct types of filing. Its registered share capital is 569 191,00 €.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 05/03/2026· Registered 26/02/2026· I/A 10
  2. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 9
  3. Ampliación de capitalPublished 11/12/2023· Registered 30/11/2023· I/A 8
  4. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 7
  5. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 7
  6. Modificaciones estatutariasPublished 12/11/2020· Registered 04/11/2020· I/A 7
  7. Cambio de domicilio socialPublished 12/11/2020· Registered 04/11/2020· I/A 7
  8. Ampliación de capitalPublished 12/11/2020· Registered 04/11/2020· I/A 6
  9. Modificaciones estatutariasPublished 12/11/2020· Registered 04/11/2020· I/A 6
  10. Ampliación de capitalPublished 16/02/2018· Registered 08/02/2018· I/A 5
  11. Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 4
  12. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 4

Changes

  1. 12/11/2020Cambio de domicilio social

    C/ CHICAGO NUMERO 66 (TRES CANTOS)

  2. 12/11/2020Modificaciones estatutarias
  3. 12/11/2020Modificaciones estatutarias

Capital · events

  1. 05/03/2026Ampliación de capital
    Resulting capital: 569 191,00 € (+34 615,00 €)
  2. 11/12/2023Ampliación de capital
    Resulting capital: 534 576,00 € (+34 615,00 €)
  3. 12/11/2020Ampliación de capital
    Resulting capital: 499 961,00 € (+34 615,00 €)
  4. 16/02/2018Ampliación de capital
    Resulting capital: 465 346,00 € (+27 090,00 €)

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. 05/03/2026#9106593
    Ampliación de capital
    LENDICRUZ SL. Ampliación de capital. Capital: 34.615,00 Euros. Resultante Suscrito: 569.191,00 Euros. Datos registrales. S 8 , H M 268833, I/A 10 (26.02.26).
  2. 28/05/2024#8096080
    Nombramientos
    LENDICRUZ SL. Nombramientos. Apoderado: LENDINEZ CASTRO RAFAEL. Datos registrales. S 8 , H M 268833, I/A 9 (21.05.24).
  3. 11/12/2023#7832454
    Ampliación de capital
    LENDICRUZ SL. Ampliación de capital. Capital: 34.615,00 Euros. Resultante Suscrito: 534.576,00 Euros. Datos registrales. T 15905 , F 160, S 8, H M 268833, I/A 8 (30.11.23).
  4. 12/11/2020#6114755
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LENDICRUZ SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ HERNANDEZ LAURA. Nombramientos. Adm. Unico: LENDINEZ CRUZ MARIA PILAR. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio social. C/ CHICAGO NU…
  5. 12/11/2020#6114754
    Ampliación de capitalModificaciones estatutarias
    LENDICRUZ SL. Ampliación de capital. Capital: 34.615,00 Euros. Resultante Suscrito: 499.961,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 15905 , F 159, S 8, H M 268833, I/A 6 ( 4.11.20…
  6. 16/02/2018#4752100
    Ampliación de capital
    LENDICRUZ SL. Ampliación de capital. Capital: 27.090,00 Euros. Resultante Suscrito: 465.346,00 Euros. Datos registrales. T 15905 , F 158, S 8, H M 268833, I/A 5 ( 8.02.18).
  7. 26/09/2017#4554793
    Ceses/DimisionesNombramientos
    LENDICRUZ SL. Ceses/Dimisiones. Adm. Unico: LENDINEZ CASTRO RAFAEL. Nombramientos. Adm. Unico: DE LA CRUZ HERNANDEZ LAURA. Datos registrales. T 15905 , F 158, S 8, H M 268833, I/A 4 (18.09.17).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CHICAGO NUMERO 66 (TRES CANTOS), 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