LIGHTWOOD SL

Hoja M614617· NIF B87430542

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
22/12/2015
Director :
Walt Pamela Jean
Former name :
LIGHTWOOD HOTELS SL

Legal information

Legal information for LIGHTWOOD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date22/12/2015
LocalityMadrid
Register referenceTomo 34170 · Folio 81 · Hoja M614617
Former names
LIGHTWOOD HOTELS SL2015-12-22 → 2024-10-11
StatusVigente

Activity

LIGHTWOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 December 2015. The Spanish commercial register has published 13 filings for this company, from 22 December 2015 to 20 November 2025, across 9 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE HOLDING DE EMPRESAS NACIONALES E INTERNACIONALES CUAL OBJETIVO ES LA INVERSION EN BIENES INMUEBLES. CNAE 6420.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Walt Pamela Jean100 %

Individual · ultimate beneficial owner · since 22/12/2015

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 20/11/2025· Registered 13/11/2025· I/A 8
  2. Reducción de capitalPublished 11/10/2024· Registered 04/10/2024· I/A 7
  3. Cambio de denominación socialPublished 11/10/2024· Registered 04/10/2024· I/A 7
  4. Cambio de objeto socialPublished 11/10/2024· Registered 04/10/2024· I/A 7
  5. RevocacionesPublished 19/04/2024· Registered 12/04/2024· I/A 6
  6. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 5
  7. NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 3
  8. Ampliación de capitalPublished 04/10/2016· Registered 27/09/2016· I/A 3
  9. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 2
  10. ConstituciónPublished 22/12/2015· Registered 15/12/2015· I/A 1
  11. Declaración de unipersonalidadPublished 22/12/2015· Registered 15/12/2015· I/A 1
  12. NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 1

Changes

  1. 20/11/2025Cambio de denominación social

    LIGHTWOOD HOTELS SL→LIGHTWOOD SL

  2. 11/10/2024Cambio de objeto social

    ACTIVIDADES DE HOLDING DE EMPRESAS NACIONALES E INTERNACIONALES CUAL OBJETIVO ES LA INVERSION EN BIENES INMUEBLES. CNAE 6420.

  3. 26/03/2024Cambio de domicilio social

    C/ LAGASCA 95 (MADRID)

  4. 22/12/2015Declaración de unipersonalidad

    WALT PAMELA JEAN

Capital · events

  1. 20/11/2025Reducción de capital
    Resulting capital: 303 000,00 €
  2. 11/10/2024Reducción de capital
    Resulting capital: 1 148 000,00 €
  3. 04/10/2016Ampliación de capital
    Resulting capital: 2 248 098,00 € (+2 245 098,00 €)
  4. 22/12/2015Constitución
    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. 20/11/2025#8929725
    Reducción de capital
    LIGHTWOOD SL. Reducción de capital. Importe reducción: 845.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. S 8 , H M 614617, I/A 8 (13.11.25).
  2. 11/10/2024#8290058

    Company name: LIGHTWOOD HOTELS SL

    Reducción de capitalCambio de denominación socialCambio de objeto social
    LIGHTWOOD HOTELS SL. Reducción de capital. Importe reducción: 1.100.098,00 Euros. Resultante Suscrito: 1.148.000,00 Euros. Cambio de denominación social. LIGHTWOOD SL. Cambio de objeto social. ACTIVIDADES DE HOLDING DE EMPRESAS NACIONALES E INTERNACI…
  3. 19/04/2024#8043503

    Company name: LIGHTWOOD HOTELS SL

    Revocaciones
    LIGHTWOOD HOTELS SL. Revocaciones. Apo.Sol.: FLORES VILA ANTONIO;LEIRO BASCONES ROBERTO;SANCHEZ SAAVEDRA ROBERTO;ARBOLEDAS CASTIÑEIRAS JAVIER;LAWBIRD LEGAL SERVICES SLP;ESCLAZA JUNQUERA AGUSTIN;GHABALOU ZINEB;SPACCA MELLADO VANESSA;GRANT JENNIFER-PAU…
  4. 26/03/2024#8005620

    Company name: LIGHTWOOD HOTELS SL

    Cambio de domicilio social
    LIGHTWOOD HOTELS SL. Cambio de domicilio social. C/ LAGASCA 95 (MADRID). Datos registrales. T 34170 , F 81, S 8, H M 614617, I/A 5 (19.03.24).
  5. 26/05/2020#5889172

    Company name: LIGHTWOOD HOTELS SL

    LIGHTWOOD HOTELS SL. Fe de erratas: Se publicó por error la inscripció 3ª de fecha 11/05/2020, siendo la correcta la 4ª. Datos registrales. T 34170 , F 80, S 8, H M 614617, I/A 4 (11.05.20).
  6. 19/05/2020#5884002

    Company name: LIGHTWOOD HOTELS SL

    Nombramientos
    LIGHTWOOD HOTELS SL. Nombramientos. Apoderado: CHAUVE GEORGES-ANDRE. Datos registrales. T 34170 , F 80, S 8, H M 614617, I/A 3 (11.05.20).
  7. 04/10/2016#4047731

    Company name: LIGHTWOOD HOTELS SL

    Ampliación de capital
    LIGHTWOOD HOTELS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.245.098,00 Euros. Resultante Suscrito: 2.248.098,00 Euros. Datos registrales. T 34170 , F 79, S 8, H M 614617, I/A 3 (27.09.16).
  8. 23/12/2015#3645977

    Company name: LIGHTWOOD HOTELS SL

    Nombramientos
    LIGHTWOOD HOTELS SL. Nombramientos. Apo.Sol.: CHAUVE GEORGES-ANDRE;FLORES VILA ANTONIO;LEIRO BASCONES ROBERTO;SANCHEZ SAAVEDRA ROBERTO;ARBOLEDAS CASTIÑEIRAS JAVIER;LAWBIRD LEGAL SERVICES SLP;ESCLAZA JUNQUERA AGUSTIN;GHABALOU ZINEB;SPACCA MELLADO VANE…
  9. 22/12/2015#3643695

    Company name: LIGHTWOOD HOTELS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LIGHTWOOD HOTELS SL. Constitución. Comienzo de operaciones: 30.11.15. Objeto social: -La explotación, mediación, arrendamiento, subarrendamiento, cesión, compra y venta, de restaurantes, bares, cafeterías, hoteles y otros negocios relacionados con la…

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 2015

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 95 (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 — Actividades de las sociedades holding — are listed together.

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