LIGNO LAUREA GESTION SL
Hoja M684531· NIF B88189527
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 000,00 €
- Incorporation :
- 12/09/2018
- Director :
- Lopez Benito Virginia Pilar
Legal information
Legal information for LIGNO LAUREA GESTION SL
Activity
LIGNO LAUREA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 September 2018. The Spanish commercial register has published 9 filings for this company, from 19 December 2018 to 16 September 2026, across 7 distinct types of filing. Its registered share capital is 26 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria. Intermediarios del comercio de la madera y materiales de construcción.
Directors and representatives
Directors
Current
- Lopez Benito Virginia PilarSince 05/03/2026Administrador Único
Former
- Lopez Gallego Adolfo AugustoCeased on 05/03/2026Administrador Solidario
- Peromingo Rubio IsabelCeased on 02/06/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/09/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/09/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/09/2026· Registered 09/09/2026· I/A 5
- Ampliación del objeto socialPublished 16/09/2026· Registered 09/09/2026· I/A 5
- Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 4
- NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 4
- Cambio de domicilio socialPublished 12/03/2026· Registered 05/03/2026· I/A 4
- Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 3
- Ampliación de capitalPublished 09/07/2020· Registered 02/07/2020· I/A 2
- ConstituciónPublished 19/12/2018· Registered 12/12/2018· I/A 1
- NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 1
Changes
- 16/09/2026Ampliación del objeto social
ORGANIZACION Y GESTION DE EVENTOS PARA PARTICULARES Y EMPRESAS; DISEÑO Y COMERCIALIZACION DE EXPERIENCIAS PERSONALIZADAS Y ACTIVIDADES DE OCIO...
- 16/09/2026Declaración de unipersonalidad
LOPEZ BENITO VIRGINIA PILAR. Ampliación del objeto social. ORGANIZACION Y GESTION DE EVENTOS PARA PARTICULARES Y EMPRESAS; DISEÑO Y COMERCIALIZACION DE EXPERIENCIAS PERSONALIZADAS Y ACTIVIDADES DE OCIO..
- 12/03/2026Cambio de domicilio social
C/ DIVINO VALLES 31 3º D (MADRID)
Capital · events
- 09/07/2020Ampliación de capitalResulting capital: 26 000,00 € (+23 000,00 €)
- 19/12/2018ConstituciónInitial 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)
- 16/09/2026#10802537Declaración de unipersonalidadAmpliación del objeto social
LIGNO LAUREA GESTION SL. Declaración de unipersonalidad. Socio único: LOPEZ BENITO VIRGINIA PILAR. Ampliación del objeto social. ORGANIZACION Y GESTION DE EVENTOS PARA PARTICULARES Y EMPRESAS; DISEÑO Y COMERCIALIZACION DE EXPERIENCIAS PERSONALIZADAS … - 12/03/2026#9120130Ceses/DimisionesNombramientosCambio de domicilio social
LIGNO LAUREA GESTION SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GALLEGO ADOLFO AUGUSTO. Nombramientos. Adm. Unico: LOPEZ BENITO VIRGINIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Camb… - 09/06/2022#7014198Ceses/Dimisiones
LIGNO LAUREA GESTION SL. Ceses/Dimisiones. Adm. Solid.: PEROMINGO RUBIO ISABEL. Datos registrales. T 38489 , F 92, S 8, H M 684531, I/A 3 ( 2.06.22).
- 09/07/2020#5939282Ampliación de capital
LIGNO LAUREA GESTION SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Datos registrales. T 38489 , F 92, S 8, H M 684531, I/A 2 ( 2.07.20).
- 19/12/2018#5181519ConstituciónNombramientos
LIGNO LAUREA GESTION SL. Constitución. Comienzo de operaciones: 12.09.18. Objeto social: Promoción inmobiliaria. Intermediarios del comercio de la madera y materiales de construcción. Domicilio: C/ SAN ILDEFONSO, NUMERO 1, LOCAL BAJO 1 (ALCALA DE HEN…
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 2018
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 — Promoción inmobiliaria — are listed together.