LOBUMAR CAPITAL SL
Hoja MA158595· NIF B86717543
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- NORAINORTE SL, Ochando Ochando Maria, Solsona Piera Javier, Martinez Ochando Cristina
Legal information
Legal information for LOBUMAR CAPITAL SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compra, venta y tenencia de valores mobiliarios de cualesquiera entidades mercantiles, con expresa exclusión en todo caso de los arrendamientos financieros y demás operaciones sometidas a la disciplina de las Sociedades de Inversión Colectiva y a la Ley de Instituciones de Inversión Colectiva y L.
Directors and representatives
Directors
Current
- NORAINORTE SLSince 05/01/2021Administrador Único
- Ochando Ochando MariaConsejero
- Solsona Piera JavierConsejero
- Martinez Ochando CristinaConsejero
Former
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COCeased on 19/01/2021Entidad de Registro ContableEnt.Reg.Cont
- BANCO BILBAO VIZCAYA ARGENTARIA SACeased on 05/01/2021Entidad Depositaria
- BBVA ASSET MANAGEMENT SA SGIICCeased on 05/01/2021Entidad Gestora
- Ceased on 05/01/2021
- De La Peña Fernandez-Nespral LuisCeased on 05/01/2021Vicesecretario no Consejero
Auditors
Former
- ERNST & YOUNG SLCeased on 05/01/2021Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2021· Registered 05/01/2021· I/A 2
- NombramientosPublished 19/01/2021· Registered 05/01/2021· I/A 2
- Cambio de denominación socialPublished 19/01/2021· Registered 05/01/2021· I/A 2
- Cambio de domicilio socialPublished 19/01/2021· Registered 05/01/2021· I/A 2
- Cambio de objeto socialPublished 19/01/2021· Registered 05/01/2021· I/A 2
Changes
- 19/01/2021Cambio de domicilio social
C/ ATARAZANAS 8 5º 1 (MALAGA)
- 19/01/2021Cambio de objeto social
La compra, venta y tenencia de valores mobiliarios de cualesquiera entidades mercantiles, con expresa exclusión en todo caso de los arrendamientos financieros y demás operaciones sometidas a la disciplina de las Sociedades de Inversión Colectiva y a la Ley de Instituciones de Inversión Colectiva y L.
Timeline (BORME)
- 19/01/2021#6209947
Company name: LOBUMAR CAPITAL SICAV SA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialLOBUMAR CAPITAL SICAV SA. Transformación de sociedad. Denominación y forma adoptada: LOBUMAR CAPITAL SICAV SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: LOPEZ DE BUSTAMANTE MARTINEZ GUILLERMO;MARTINEZ OCHANDO CRISTINA;OCHA…
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
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.