LLAMP & PARTNERS SL
Hoja M579115· NIF B86994902
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 604 000,00 €
- Incorporation :
- 06/05/2014
Legal information
Legal information for LLAMP & PARTNERS SL
Activity
LLAMP & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 May 2014. The Spanish commercial register has published 8 filings for this company, from 6 May 2014 to 6 February 2026, across 7 distinct types of filing. Its registered share capital is 604 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.
Directors and representatives
Directors
Former
- Segurado Monraba MacarenaCeased on 29/01/2026Administrador Único
Authorised representatives
Former
- Monraba Giner Maria LuisaCeased on 29/01/2026Apoderado Solidario
- Segurado Monraba Marta GuillerminaCeased on 29/01/2026Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 06/02/2026· Registered 29/01/2026· I/A 5
- ExtinciónPublished 06/02/2026· Registered 29/01/2026· I/A 5
- Modificaciones estatutariasPublished 27/06/2024· Registered 20/06/2024· I/A 4
- Cambio de domicilio socialPublished 27/06/2024· Registered 20/06/2024· I/A 4
- Ampliación de capitalPublished 10/09/2014· Registered 27/08/2014· I/A 3
- NombramientosPublished 09/05/2014· Registered 25/04/2014· I/A 2
- ConstituciónPublished 06/05/2014· Registered 24/04/2014· I/A 1
- NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 1
Changes
- 06/02/2026Disolución
- 06/02/2026Extinción
- 27/06/2024Cambio de domicilio social
C/ PUERTO DE LOS LEONES - Nº 1 (MAJADAHONDA)
- 27/06/2024Modificaciones estatutarias
Capital · events
- 10/09/2014Ampliación de capitalResulting capital: 604 000,00 € (+324 000,00 €)
- 06/05/2014ConstituciónInitial capital: 280 000,00 €
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)
- 06/02/2026#9056864DisoluciónExtinción
LLAMP & PARTNERS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 579115, I/A 5 (29.01.26).
- 27/06/2024#8145163Modificaciones estatutariasCambio de domicilio social
LLAMP & PARTNERS SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ PUERTO DE LOS LEONES - Nº 1 (MAJADAHONDA). Datos registrales. S 8 , H M 579115, I/A 4 (20.06.24).
- 10/09/2014#2961322Ampliación de capital
LLAMP & PARTNERS SL. Ampliación de capital. Capital: 324.000,00 Euros. Resultante Suscrito: 604.000,00 Euros. Datos registrales. T 32180 , F 111, S 8, H M 579115, I/A 3 (27.08.14).
- 09/05/2014#2796441Nombramientos
LLAMP & PARTNERS SL. Nombramientos. Apo.Sol.: SEGURADO MONRABA MARTA GUILLERMINA;MONRABA GINER MARIA LUISA. Datos registrales. T 32180 , F 110, S 8, H M 579115, I/A 2 (25.04.14).
- 06/05/2014#2790396ConstituciónNombramientos
LLAMP & PARTNERS SL. Constitución. Comienzo de operaciones: 14.04.14. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. GESTION Y ADMINI…
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 2014
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 — Actividades de las sociedades holding — are listed together.