LISBOA 2014 SERVICIOS SL

Hoja M690512· NIF B88327051

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 213,00 €
Incorporation :
18/03/2019
Director :
Navas Asenjo Ivan Braulio

Legal information

Legal information for LISBOA 2014 SERVICIOS SL

NIF
Hoja registral
IRUS1000303117444
Legal formSociedad Limitada (SL)
Share capital6 213,00 €
Incorporation date18/03/2019
LocalityMadrid
Register referenceTomo 38846 · Folio 153 · Hoja M690512
StatusVigente

Activity

LISBOA 2014 SERVICIOS 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 18 March 2019. The Spanish commercial register has published 7 filings for this company, from 18 March 2019 to 19 February 2025, across 6 distinct types of filing. Its registered share capital is 6 213,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LISBOA 2014 SERVICIOS…Navas Asenjo Ivan BraulioNavas Asenjo Ivan Br…DOOFINDER SLDOOFINDER SLSEIYES SLSEIYES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LISBOA 2014 SERVICIOS…Navas Asenjo Ivan BraulioNavas Asenjo Ivan Br…

Beneficial owner (UBO)

Navas Asenjo Ivan Braulio100 %

Individual · ultimate beneficial owner · since 18/03/2019

Beneficial owner network map

2 nodes Person Company
LISBOA 2014 SERVICIOS…Navas Asenjo Ivan BraulioNavas Asenjo Ivan Br…

Registered actos

  1. Ampliación de capitalPublished 19/02/2025· Registered 12/02/2025· I/A 3
  2. Modificaciones estatutariasPublished 19/02/2025· Registered 12/02/2025· I/A 3
  3. Modificaciones estatutariasPublished 13/05/2024· Registered 30/04/2024· I/A 2
  4. Cambio de domicilio socialPublished 13/05/2024· Registered 30/04/2024· I/A 2
  5. ConstituciónPublished 18/03/2019· Registered 11/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 18/03/2019· Registered 11/03/2019· I/A 1
  7. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 1

Changes

  1. 19/02/2025Modificaciones estatutarias
  2. 13/05/2024Cambio de domicilio social

    C/ PEONIAS 13 - 4º-A (MADRID)

  3. 13/05/2024Modificaciones estatutarias
  4. 18/03/2019Declaración de unipersonalidad

    NAVAS ASENJO IVAN BRAULIO

Capital · events

  1. 19/02/2025Ampliación de capital
    Resulting capital: 6 213,00 € (+3 213,00 €)
  2. 18/03/2019Constitución
    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. 19/02/2025#8499626
    Ampliación de capitalModificaciones estatutarias
    LISBOA 2014 SERVICIOS SL. Ampliación de capital. Capital: 3.213,00 Euros. Resultante Suscrito: 6.213,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS . Datos registrales. S 8 , H M 690512, I/A 3 (12.02.25).
  2. 13/05/2024#8073441
    Modificaciones estatutariasCambio de domicilio social
    LISBOA 2014 SERVICIOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ PEONIAS 13 - 4º-A (MADRID). Datos registrales. T 38846 , F 153, S 8, H M 690512, I/A 2 (30.04.24).
  3. 18/03/2019#5311466
    ConstituciónDeclaración de unipersonalidadNombramientos
    LISBOA 2014 SERVICIOS SL. Constitución. Comienzo de operaciones: 28.02.19. Objeto social: Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de soci…

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 2019

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/ PEONIAS 13 - 4º-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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector