LITHIUM CONCRETE SOCIEDAD LIMITADA
Hoja LE26382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2020
- Directors :
- Raul-Manuel Gonzalez Rodriguez, Georgina Mayolas Amoros
Legal information
Legal information for LITHIUM CONCRETE SOCIEDAD LIMITADA
Activity
LITHIUM CONCRETE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 20 February 2020. The Spanish commercial register has published 8 filings for this company, from 20 February 2020 to 4 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Código CNAE de la actividad principal: 4329. La sociedad tiene por objeto: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial, importación y exportación.
Directors and representatives
Directors
Current
- Raul-Manuel Gonzalez RodriguezSince 27/05/2026Secretario no Consejero
- Georgina Mayolas AmorosSince 27/05/2026Vicesecretario no Consejero
Former
- Fernandez Rodriguez DanielCeased on 27/05/2026Administrador Único
Authorised representatives
Current
- Jessica Martin MarquezSince 04/06/2026Apoderado SolidarioMICHELE IARIA.Apo.Sol.
- Yolanda Lara IbañezSince 04/06/2026Apoderado SolidarioMICHELE IARIA.Apo.Sol.
- Carlos Raich CabarrocasSince 27/05/2026Apoderado Mancomunado Solidario
- Fernando Lopez MartinezSince 27/05/2026Apoderado Mancomunado Solidario
- Albert Quero LuqueSince 28/05/2026Apoderado
- Antonio Martin Del RioSince 28/05/2026Apoderado Mancomunado Solidario
- Gezabel Mula ArandaSince 24/03/2026Apoderado Mancomunado Solidario
- Ramon De Torrescasana BorrellSince 27/05/2026Apoderado Mancomunado Solidario
- Maria-Jose Subtil SubtilSince 28/05/2026Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- PROMOTORA MEDITERRANEA-2 SA100 %
Legal entity · since 02/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PROMOTORA MEDITERRANEA-2 SA100 %
Legal entity · since 02/06/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 5
- RevocacionesPublished 04/06/2026· Registered 28/05/2026· I/A 6
- Declaración de unipersonalidadPublished 02/06/2026· Registered 27/05/2026· I/A 4
- Ceses/DimisionesPublished 02/06/2026· Registered 27/05/2026· I/A 4
- NombramientosPublished 02/06/2026· Registered 27/05/2026· I/A 4
- NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 3
- ConstituciónPublished 20/02/2020· Registered 14/02/2020· I/A 1
- NombramientosPublished 20/02/2020· Registered 14/02/2020· I/A 1
Capital · events
- 20/02/2020ConstituciónInitial 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)
- 04/06/2026#9343430Nombramientos
LITHIUM CONCRETE SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CARLOS RAICH CABARROCAS;FERNANDO LOPEZ MARTINEZ;RAMON DE TORRESCASANA BORRELL;ANTONIO MARTIN DEL RIO;MARIA-JOSE SUBTIL SUBTIL;GEZABEL MULA ARANDA;MICHELE IARIA.Apo.Sol.: YOLANDA LARA IB… - 04/06/2026#9343429Revocaciones
LITHIUM CONCRETE SOCIEDAD LIMITADA. Revocaciones. Apoderado: GEZABEL MULA ARANDA. Datos registrales. S 8 , H LE 26382, I/A 6 (28.05.26).
- 02/06/2026#9329392Declaración de unipersonalidadCeses/DimisionesNombramientos
LITHIUM CONCRETE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PROMOTORA MEDITERRANEA-2 SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ DANIEL. Nombramientos. SecreNoConsj: RAUL-MANUEL GONZALEZ RODRIGUEZ. VsecrNoConsj: GEORGIN… - 31/03/2026#9154130Nombramientos
LITHIUM CONCRETE SOCIEDAD LIMITADA. Nombramientos. Apoderado: GEZABEL MULA ARANDA. Datos registrales. S 8 , H LE 26382, I/A 3 (24.03.26).
- 20/02/2020#5804424ConstituciónNombramientos
LITHIUM CONCRETE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.09.19. Objeto social: Código CNAE de la actividad principal: 4329. La sociedad tiene por objeto: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y …
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.