LORD ROY SL

Hoja M36759· NIF A79112298

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
265 644,54 €
Director :
Gonzalez Garcia Nieto Maria Del Carmen

Legal information

Legal information for LORD ROY SL

NIF
Hoja registral
IRUS1000246409250
Legal formSociedad Limitada (SL)
Share capital265 644,54 €
LocalityArroyomolinos
Registro MercantilMADRID
Register referenceTomo 17067 · Folio 199 · Hoja M36759
Former names
LORD ROY SA2013-07-02 → 2014-11-25
StatusVigente

Activity

LORD ROY SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 8 filings for this company, from 2 July 2013 to 14 April 2025, across 7 distinct types of filing. Its registered share capital is 265 644,54 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LORD ROY SLGonzalez Garcia Nieto Maria Del CarmenGonzalez Garcia Niet…INMOVITAL GESTION Y RENTA SLINMOVITAL GESTION Y …MINITEL SAMINITEL SA

Registered actos

  1. Cambio de domicilio socialPublished 14/04/2025· Registered 07/04/2025· I/A 18
  2. RevocacionesPublished 19/10/2021· Registered 11/10/2021· I/A 17
  3. Ampliación de capitalPublished 11/08/2021· Registered 04/08/2021· I/A 16
  4. Ampliación de capitalPublished 20/04/2015· Registered 09/04/2015· I/A 15
  5. Fusión por absorciónPublished 20/04/2015· Registered 09/04/2015· I/A 15
  6. ReeleccionesPublished 25/11/2014· Registered 17/11/2014· I/A 14
  7. Ceses/DimisionesPublished 02/07/2013· Registered 24/06/2013· I/A 13
  8. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 13

Changes

  1. 14/04/2025Cambio de domicilio social

    C/ SIERRA ALCARAZ 2 (ARROYOMOLINOS)

  2. 20/04/2015Cambio de denominación social

    LORD ROY SA→LORD ROY SL

  3. 20/04/2015Fusión por absorción

Capital · events

  1. 11/08/2021Ampliación de capital
    Resulting capital: 265 644,54 € (+147 652,54 €)
  2. 20/04/2015Ampliación de capital
    Resulting capital: 117 992,00 € (+57 792,00 €)

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. 14/04/2025#8591552
    Cambio de domicilio social
    LORD ROY SL. Cambio de domicilio social. C/ SIERRA ALCARAZ 2 (ARROYOMOLINOS). Datos registrales. S 8 , H M 36759, I/A 18 ( 7.04.25).
  2. 19/10/2021#6645065
    Revocaciones
    LORD ROY SL. Revocaciones. Apoderado: MERINO FERNANDEZ ANTONIO. Datos registrales. T 17067 , F 199, S 8, H M 36759, I/A 17 (11.10.21).
  3. 11/08/2021#6565043
    Ampliación de capital
    LORD ROY SL. Ampliación de capital. Capital: 147.652,54 Euros. Resultante Suscrito: 265.644,54 Euros. Datos registrales. T 17067 , F 198, S 8, H M 36759, I/A 16 ( 4.08.21).
  4. 20/04/2015#3287244
    Ampliación de capitalFusión por absorción
    LORD ROY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 57.792,00 Euros. Resultante Suscrito: 117.992,00 Euros. Fusión por absorción. Sociedades absorbidas: MINITEL SL. CONJUNTO RESIDENCIAL MAQUEDA SL. Datos registrales.…
  5. 25/11/2014#3080283

    Company name: LORD ROY SA

    Reelecciones
    LORD ROY SA. Transformación de sociedad. Denominación y forma adoptada: LORD ROY SL. Reelecciones. Adm. Unico: GONZALEZ GARCIA NIETO MARIA DEL CARMEN. Datos registrales. T 17067 , F 193, S 8, H M 36759, I/A 14 (17.11.14).
  6. 02/07/2013#2351852

    Company name: LORD ROY SA

    Ceses/DimisionesNombramientos
    LORD ROY SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE LA VEGA DIEZ JOSE JULIO. Nombramientos. Adm. Unico: GONZALEZ GARCIA NIETO MARIA DEL CARMEN. Datos registrales. T 17067 , F 193, S 8, H M 36759, I/A 13 (24.06.13).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIERRA ALCARAZ 2 (ARROYOMOLINOS), Arroyomolinos, 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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector