LILAN DEVFIN SA

Hoja M895204· NIF A93882314

VigenteMadrid
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Incorporation :
18/08/2026
Directors :
Nunez Frederic, Lebreux Gilles Gerard

Legal information

Legal information for LILAN DEVFIN SA

NIF
Hoja registral
IRUS1000478022775
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Incorporation date18/08/2026
StatusVigente

Activity

LILAN DEVFIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 18 August 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

1. Tenedora de acciones y participaciones de sociedades nacionales o extranjeras, participación en empresas o en su creación, constitución o desarrollo. Corresponde a la actividad principal CNAE 6421, actividades de sociedades holding. 2. Para sí misma y/o para terceros, la Sociedad tendrá por objet.

Directors and representatives

Directors

Current

Directors network map

55 nodes Person Company
LILAN DEVFIN SALebreux Gilles GerardLebreux Gilles GerardNunez FredericNunez FredericBORNUTEC SLBORNUTEC SLBORNUTEC FOTOVOLTAICA SLBORNUTEC FOTOVOLTAIC…NUBORCOMP ENERGY GROUP SLNUBORCOMP ENERGY GRO…LILAN SOLAR SOCIEDAD LIMITADALILAN SOLAR SOCIEDAD…ENERGY SILVA 4 SLENERGY SILVA 4 SLENERGY SILVA 5 SLENERGY SILVA 5 SLENERGY SILVA 7 SLENERGY SILVA 7 SLENERGY SILVA 8 SLENERGY SILVA 8 SLENERGY SILVA 9 SLENERGY SILVA 9 SLENERGY SILVA 10 SLENERGY SILVA 10 SLENERGY SILVA 13 SLENERGY SILVA 13 SLENERGY SILVA 14 SLENERGY SILVA 14 SLENERGY SILVA 15 SLENERGY SILVA 15 SLENERGY SILVA 16 SLENERGY SILVA 16 SLENERGY SILVA 17 SLENERGY SILVA 17 SLENERGY SILVA 18 SLENERGY SILVA 18 SLENERGY SILVA 19 SLENERGY SILVA 19 SLENERGY SILVA 20 SLENERGY SILVA 20 SLPANCELOTI SLPANCELOTI SLNEXILITHIOUS SLNEXILITHIOUS SLQUIMERATLUX SLQUIMERATLUX SLQUENARIX SLQUENARIX SLVERTEXIA SLVERTEXIA SLQUENTRIALMA SLQUENTRIALMA SLQUILARIXINTU SLQUILARIXINTU SLREFUTANO SLREFUTANO SLLUMINHOTREND SLLUMINHOTREND SLREJOTIQUE SLREJOTIQUE SLCARIXANO SOCIEDAD LIMITADACARIXANO SOCIEDAD LI…EKINOLIA SOCIEDAD LIMITADAEKINOLIA SOCIEDAD LI…TULCONSIA SOCIEDAD LIMITADATULCONSIA SOCIEDAD L…EKLIPTIX SOCIEDAD LIMITADAEKLIPTIX SOCIEDAD LI…LUMINOTIPO SOCIEDAD LIMITADALUMINOTIPO SOCIEDAD …KUASARLUMEX SOCIEDAD LIMITADAKUASARLUMEX SOCIEDAD…HERBIGIO SOCIEDAD LIMITADAHERBIGIO SOCIEDAD LI…ALAMARICO SOCIEDAD LIMITADAALAMARICO SOCIEDAD L…NEBLINARIO SOCIEDAD LIMITADANEBLINARIO SOCIEDAD …ENIGMOSTRAHL SOCIEDAD LIMITADAENIGMOSTRAHL SOCIEDA…CELESTICORONA SOCIEDAD LIMITADACELESTICORONA SOCIED…PERITAXILON SOCIEDAD LIMITADAPERITAXILON SOCIEDAD…ALMANTICO SLALMANTICO SLLILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADALILAN INTERNATIONAL …LILAN SOLAR SLLILAN SOLAR SLSIME20ONE SLSIME20ONE SLGN1964 ROSAS ROSES 2020 SLGN1964 ROSAS ROSES 2…SANTA MARGARITA ROCA NEGRA SLSANTA MARGARITA ROCA…LANGA RENEW YELLOW SLLANGA RENEW YELLOW SLLANGA RENEW RED SLLANGA RENEW RED SLLANGA RENEW GREEN SLLANGA RENEW GREEN SLLANGA RENEW WHITE SLLANGA RENEW WHITE SLLANGA RENOVABLES ESPAÑA SLLANGA RENOVABLES ESP…LANGA RENEW BLUE SLLANGA RENEW BLUE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LILAN DEVFIN SALILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADALILAN INTERNATIONAL …

Beneficial owner (UBO)

LILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/08/2026

Beneficial owner network map

2 nodes Person Company
LILAN DEVFIN SALILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADALILAN INTERNATIONAL …

Registered actos

  1. ConstituciónPublished 18/08/2026· Registered 11/08/2026· I/A 1
  2. Declaración de unipersonalidadPublished 18/08/2026· Registered 11/08/2026· I/A 1
  3. NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 1

Changes

  1. 18/08/2026Declaración de unipersonalidad

    LILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADA

Capital · events

  1. 18/08/2026Constitución
    Initial capital: 60 000,00 €

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. 18/08/2026#9790310
    ConstituciónDeclaración de unipersonalidadNombramientos
    LILAN DEVFIN SA. Constitución. Comienzo de operaciones: 30.07.26. Objeto social: 1. Tenedora de acciones y participaciones de sociedades nacionales o extranjeras, participación en empresas o en su creación, constitución o desarrollo. Corresponde a 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 2026

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 addressC/ DE JORGE JUAN 30 3º A (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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector