LEXEL SPAIN 2020 SL

Hoja MA159549· NIF B42801951

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
53 410,00 €
Incorporation :
18/12/2020
Directors :
Nuño Castaño Jesus, Parejo Vizcarrondo Jose Andres, Cruz-Conde Lleo Mauro

Legal information

Legal information for LEXEL SPAIN 2020 SL

NIF
Hoja registral
IRUS1000047640973
Legal formSociedad Limitada (SL)
Share capital53 410,00 €
Incorporation date18/12/2020
LocalityMarbella
Register referenceTomo 6012 · Folio 6 · Hoja MA159549
StatusVigente

Activity

LEXEL SPAIN 2020 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 December 2020. The Spanish commercial register has published 8 filings for this company, from 16 March 2021 to 22 May 2026, across 6 distinct types of filing. Its registered share capital is 53 410,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza y objeto, incluso asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, sin invadir las actividades propias de las Institucio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

63 nodes Person Company
LEXEL SPAIN 2020 SLNuño Castaño JesusNuño Castaño JesusCruz-Conde Lleo MauroCruz-Conde Lleo MauroParejo Vizcarrondo Jose AndresParejo Vizcarrondo J…ISLA CAPITAL S.LISLA CAPITAL S.LGRAN HOTEL MONACHIL SLGRAN HOTEL MONACHIL …PUERTO PUENTE ROMANO SAPUERTO PUENTE ROMANO…EL PALMAR HOTEL & RESIDENCES SLEL PALMAR HOTEL & RE…ALPINE RESORTS SLALPINE RESORTS SLLEJOAZU SLLEJOAZU SLFOGO 2013 SLFOGO 2013 SLLA MILLA MARBELLA SLLA MILLA MARBELLA SLMARMENA INVESTMENTS SLMARMENA INVESTMENTS …MOVAC 1955 SLMOVAC 1955 SLINMOBILIARIA SANTA PETRONILA SLINMOBILIARIA SANTA P…THE HILLS 589 SLTHE HILLS 589 SLVALPAR SPAIN PROPERTIES SLVALPAR SPAIN PROPERT…ELLICOM HOLDINGS SLELLICOM HOLDINGS SLZIEVINGER SPAIN 2021 SLZIEVINGER SPAIN 2021…ISLA CAPITAL SLISLA CAPITAL SLCELIPUENTE SLCELIPUENTE SLBEECHLANDS 2021 SLBEECHLANDS 2021 SLESTUDIOS UNIVERSITARIOS DE MARBELLA SAESTUDIOS UNIVERSITAR…ANCON INVERSIONES SAANCON INVERSIONES SABOXVILLE SPAIN 2024 SLBOXVILLE SPAIN 2024 …GESTORA DE INVERSION BODO SLGESTORA DE INVERSION…RISPARTUING SLRISPARTUING SLASESORAMIENTO Y DIRECCION DE HOTELES SLASESORAMIENTO Y DIRE…HUERTAS Y PLAYAS DEL RINCON DE LA VICTORIA SAHUERTAS Y PLAYAS DEL…MARBELLA CLUB HOTEL SAMARBELLA CLUB HOTEL …VISTA BENAHAVIS SLVISTA BENAHAVIS SLVISTA MARBELLA SLVISTA MARBELLA SLDONA KINMARIT SLDONA KINMARIT SLMEDITERRANEAN REAL ESTATE SLMEDITERRANEAN REAL E…NONANTE CONSTRUCCIONES SLNONANTE CONSTRUCCION…TAPICES MARBELLA SLTAPICES MARBELLA SLBRIJAN SABRIJAN SAIBIZA RESORTS SLIBIZA RESORTS SLLAS ANGOSTURAS DE BENAHAVIS SALAS ANGOSTURAS DE BE…EL QUEJIGAL DE BENAHAVIS INMOBILIARIA SAEL QUEJIGAL DE BENAH…BENAHAVIS GOLF AND COUNTRY CLUB SOCIEDAD ANONIMABENAHAVIS GOLF AND C…GESTION HOTELERA MONACHIL SOCIEDAD LIMITADAGESTION HOTELERA MON…PLAYA REAL, S.A.PLAYA REAL, S.A.SOCIEDAD ESPAÑOLA DE FUTBOL PROFESIONAL SASOCIEDAD ESPAÑOLA DE…PLAYA REAL SAPLAYA REAL SAGRAN ALHAURIN DEL SOL SLGRAN ALHAURIN DEL SO…NAS MARBELLA SANAS MARBELLA SALUXURY HOTEL PARTNERS SLLUXURY HOTEL PARTNER…JESUS NUÑO CASTAÑO SLPJESUS NUÑO CASTAÑO S…AL RIMA SAAL RIMA SAPROMOTORA DE EDIFICIOS JEM COSTA DE MALAGA SLPROMOTORA DE EDIFICI…CORPORACION DE NUEVA MARBELLA SLCORPORACION DE NUEVA…TAX ASSISTAN SLTAX ASSISTAN SLNUEVA PROMOTORA BENAHAVIS SA EN LIQUIDACIONNUEVA PROMOTORA BENA…VALLE TORRE-LIMONAR SLVALLE TORRE-LIMONAR …BASCULANTES TUGORES SLBASCULANTES TUGORES …AHBSTRA WATERCARE S.LAHBSTRA WATERCARE S.LCONJUNTO RESIDENCIAL TALAMANCA PARK SLCONJUNTO RESIDENCIAL…IBIBOAS PROPERTIES SLIBIBOAS PROPERTIES SLFAYNA BEACH SLFAYNA BEACH SLTENISLEX 2022 SLTENISLEX 2022 SLPANORAMA PROPERTIES SLPANORAMA PROPERTIES …CONSTRUCCIONES Y OBRAS GALIANO SLCONSTRUCCIONES Y OBR…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
LEXEL SPAIN 2020 SLFreesia International NFreesia Internationa…FINDON INTERNATIONAL SLFINDON INTERNATIONAL…WIDEHEDGE HOLDING SLWIDEHEDGE HOLDING SLSONDIVIA CORPORATION SLSONDIVIA CORPORATION…DAHLIA SPAIN PROPERTIES 2020 SLDAHLIA SPAIN PROPERT…FLOURANTIS INVESTMENTS SLFLOURANTIS INVESTMEN…ZIEVINGER SPAIN 2021 SLZIEVINGER SPAIN 2021…

Beneficial owner (UBO)

Freesia International N100 %

Individual · ultimate beneficial owner · since 16/03/2021

Beneficial owner network map

8 nodes Person Company
LEXEL SPAIN 2020 SLFreesia International NFreesia Internationa…FINDON INTERNATIONAL SLFINDON INTERNATIONAL…WIDEHEDGE HOLDING SLWIDEHEDGE HOLDING SLSONDIVIA CORPORATION SLSONDIVIA CORPORATION…DAHLIA SPAIN PROPERTIES 2020 SLDAHLIA SPAIN PROPERT…FLOURANTIS INVESTMENTS SLFLOURANTIS INVESTMEN…ZIEVINGER SPAIN 2021 SLZIEVINGER SPAIN 2021…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 14/05/2026· I/A 5
  2. NombramientosPublished 03/01/2023· Registered 21/12/2022· I/A 4
  3. Ampliación de capitalPublished 06/06/2022· Registered 30/05/2022· I/A 3
  4. Fusión por absorciónPublished 06/06/2022· Registered 30/05/2022· I/A 3
  5. NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 2
  6. ConstituciónPublished 16/03/2021· Registered 03/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 16/03/2021· Registered 03/03/2021· I/A 1
  8. NombramientosPublished 16/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 06/06/2022Fusión por absorción
  2. 16/03/2021Declaración de unipersonalidad

    FREESIA INTERNATIONAL N.V.

Capital · events

  1. 06/06/2022Ampliación de capital
    Resulting capital: 53 410,00 € (+26 705,00 €)
  2. 16/03/2021Constitución
    Initial capital: 26 705,00 €

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. 22/05/2026#9273560
    Ceses/Dimisiones
    LEXEL SPAIN 2020 SL. Ceses/Dimisiones. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. S 8 , H MA159549, I/A 5 (14.05.26).
  2. 03/01/2023#10567226
    Nombramientos
    LEXEL SPAIN 2020 SL. Nombramientos. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. T 6012, L 4919, F 6, S 8, H MA159549, I/A 4 (21.12.22).
  3. 06/06/2022#7006411
    Ampliación de capitalFusión por absorción
    LEXEL SPAIN 2020 SL. Ampliación de capital. Capital: 26.705,00 Euros. Resultante Suscrito: 53.410,00 Euros. Fusión por absorción. Sociedades absorbidas: DAHLIA SPAIN PROPERTIES 2020 SL. FINDON INTERNATIONAL SL. FLOURANTIS INVESTMENTS SL. SONDIVIA COR…
  4. 17/11/2021#6686261
    Nombramientos
    LEXEL SPAIN 2020 SL. Nombramientos. Apo.Manc.: SANDHOLM PAOLA SOFIA;GOMEZ MATA MARIA JOSE. Apo.Man.Soli: PAREJO VIZCARRONDO JOSE ANDRES;CRUZ-CONDE LLEO MAURO. Apo.Sol.: GOMEZ MATA MARIA JOSE;SANDHOLM PAOLA SOFIA;GOMEZ MATA MARIA JOSE. Datos registral…
  5. 16/03/2021#6310713
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEXEL SPAIN 2020 SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza y objeto, incluso asociaciones y empresas civiles…

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 2020

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 addressBULEV PRINCIPE ALFONSO VON HOHENLOHE S/N - HOTEL M (MARBELLA), Marbella, Málaga
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 — Actividades de las sociedades holding — are listed together.

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