LEZO DOS CA SOCIEDAD LIMITADA
Hoja M848521· NIF B21714605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2025
- Former name :
- ACL OZEL SL
Legal information
Legal information for LEZO DOS CA SOCIEDAD LIMITADA
Activity
LEZO DOS CA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2025. The Spanish commercial register has published 11 filings for this company, from 3 April 2025 to 30 April 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de sociedades holding.
Directors and representatives
Directors
Former
- Villalba Martinez LuisCeased on 23/04/2026Administrador Único
- Frauca Amorena FernandoCeased on 22/02/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2026· Registered 23/04/2026· I/A 4
- DisoluciónPublished 30/04/2026· Registered 23/04/2026· I/A 4
- ExtinciónPublished 30/04/2026· Registered 23/04/2026· I/A 4
- Ceses/DimisionesPublished 27/02/2026· Registered 22/02/2026· I/A 3
- NombramientosPublished 27/02/2026· Registered 22/02/2026· I/A 3
- Cambio de domicilio socialPublished 27/02/2026· Registered 22/02/2026· I/A 3
- Cambio de denominación socialPublished 23/10/2025· Registered 16/10/2025· I/A 2
- ConstituciónPublished 03/04/2025· Registered 27/03/2025· I/A 1
- Declaración de unipersonalidadPublished 03/04/2025· Registered 27/03/2025· I/A 1
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 1
Changes
- 30/04/2026Disolución
- 30/04/2026Extinción
- 27/02/2026Cambio de denominación social
ACL OZEL SL→LEZO DOS CA SOCIEDAD LIMITADA
- 27/02/2026Cambio de domicilio social
PASEO DE RECOLETOS 33 - PLANTA 4ª (MADRID)
- 03/04/2025Declaración de unipersonalidad
FRAUCA AMORENA FERNANDO
Capital · events
- 03/04/2025ConstituciónInitial 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)
- 30/04/2026#9203305Ceses/DimisionesDisoluciónExtinción
LEZO DOS CA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILLALBA MARTINEZ LUIS. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 848521, I/A 4 (23.04.26).
- 27/02/2026#9097386Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
LEZO DOS CA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FENT GLOBAL ETVE SL. Ceses/Dimisiones. Adm. Unico: FRAUCA AMORENA FERNANDO. Nombramientos. Adm. Unico: VILLALBA MARTINEZ LUIS. Cambio de domicilio social. PASEO… - 23/10/2025#8880064
Company name: ACL OZEL SL
Cambio de denominación socialACL OZEL SL. Cambio de denominación social. LEZO DOS CA SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 848521, I/A 2 (16.10.25).
- 03/04/2025#8574282
Company name: ACL OZEL SL
ConstituciónDeclaración de unipersonalidadNombramientosACL OZEL SL. Constitución. Comienzo de operaciones: 19.03.25. Objeto social: Actividades de sociedades holding. Domicilio: AVDA DE AHONES 21 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FRAUCA AMORENA FERNANDO. Nomb…
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 2025
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 — CNAE 6421 — are listed together.