LORENZO MUÑOZ SA

Hoja M95052· NIF A28341956

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Anónima (SA)
Share capital :
66 121,00 €
Directors :
Lorenzo Muñoz Antonio, Quiros Esteban Rita, Lorenzo Quiros Rita, Lorenzo Quiros Almudena, Lorenzo Quiros Antonio

Legal information

Legal information for LORENZO MUÑOZ SA

NIF
Hoja registral
IRUS1000243014750
Legal formSociedad Anónima (SA)
Share capital66 121,00 €
LocalityMadrid
Phone
Register referenceTomo 35517 · Folio 186 · Hoja M95052
StatusVigente

Activity

LORENZO MUÑOZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 11 filings for this company, from 27 February 2009 to 22 July 2025, across 5 distinct types of filing. Its registered share capital is 66 121,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
LORENZO MUÑOZ SALorenzo Quiros AlmudenaLorenzo Quiros Almud…Lorenzo Quiros AntonioLorenzo Quiros Anton…Lorenzo Quiros RitaLorenzo Quiros RitaQuiros Esteban RitaQuiros Esteban RitaLorenzo Muñoz AntonioLorenzo Muñoz AntonioMEDAN RESIDENTIAL INVESTMENT COMPANY SLMEDAN RESIDENTIAL IN…ALO & SONS AM SLALO & SONS AM SLMEDAN ASSET MANAGEMENT SLMEDAN ASSET MANAGEME…MEDAN CAPITAL PARTNERS S.G.E.I.C. SAMEDAN CAPITAL PARTNE…AIBV II REAL ESTATE IBERIA SLAIBV II REAL ESTATE …OLIVA SIGMA SLOLIVA SIGMA SLALDM AM SLALDM AM SLHIBERUS TECNOLOGIAS DE LA INFORMACION SOCIEDAD LIMITADAHIBERUS TECNOLOGIAS …

Registered actos

  1. Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 22
  2. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 22
  3. Ceses/DimisionesPublished 25/09/2020· Registered 18/09/2020· I/A 21
  4. NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 21
  5. NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 20
  6. Modificaciones estatutariasPublished 05/02/2016· Registered 28/01/2016· I/A 19
  7. ReeleccionesPublished 11/06/2015· Registered 03/06/2015· I/A 18
  8. NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 17
  9. ReeleccionesPublished 19/05/2010· Registered 07/05/2010· I/A 17
  10. Ampliación de capitalPublished 27/02/2009· Registered 17/02/2009· I/A 16
  11. Modificaciones estatutariasPublished 27/02/2009· Registered 17/02/2009· I/A 16

Changes

  1. 05/02/2016Modificaciones estatutarias
  2. 27/02/2009Modificaciones estatutarias

Capital · events

  1. 27/02/2009Ampliación de capital
    Resulting capital: 66 121,00 €

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. 22/07/2025#8747238
    Ceses/DimisionesNombramientos
    LORENZO MUÑOZ SA. Ceses/Dimisiones. Consejero: LORENZO MUÑOZ ANTONIO. Presidente: LORENZO MUÑOZ ANTONIO. Con.Delegado: LORENZO MUÑOZ ANTONIO. Consejero: QUIROS ESTEBAN RITA. Con.Delegado: QUIROS ESTEBAN RITA. Secretario: QUIROS ESTEBAN RITA. Consejer
  2. 25/09/2020#6049266
    Ceses/DimisionesNombramientos
    LORENZO MUÑOZ SA. Ceses/Dimisiones. Consejero: QUIROS ESTEBAN RITA;LORENZO MUÑOZ ANTONIO;LORENZO QUIROS ALMUDENA;LORENZO QUIROS ANTONIO;LORENZO QUIROS RITA. Presidente: LORENZO MUÑOZ ANTONIO. Secretario: QUIROS ESTEBAN RITA. Cons.Del.Sol: LORENZO MUÑ
  3. 10/02/2017#4239537
    Nombramientos
    LORENZO MUÑOZ SA. Nombramientos. Apoderado: LORENZO QUIROS RITA. Datos registrales. T 5811 , F 174, S 8, H M 95052, I/A 20 ( 2.02.17).
  4. 05/02/2016#3701000
    Modificaciones estatutarias
    LORENZO MUÑOZ SA. Modificaciones estatutarias. APROBACION DE NUEVO TEXTO DE LOS ESTATUTOS. Otros conceptos: SE DEJA CONSTANCIA DEL CAMBIO DE NOMBRE DE LA CALLE Y NUMERO DEL DOMICILIO SOCIAL QUE PASA A SER LUIS I NUMERO 21, POLIGONO INDUSTRIAL DE VALL
  5. 11/06/2015#3362180
    Reelecciones
    LORENZO MUÑOZ SA. Reelecciones. Consejero: QUIROS ESTEBAN RITA;LORENZO MUÑOZ ANTONIO;LORENZO QUIROS ALMUDENA;LORENZO QUIROS ANTONIO;LORENZO QUIROS RITA. Presidente: LORENZO MUÑOZ ANTONIO. Secretario: QUIROS ESTEBAN RITA. Cons.Del.Sol: LORENZO MUÑOZ A
  6. 19/05/2010#725529
    NombramientosReelecciones
    LORENZO MUÑOZ SA. Nombramientos. Cons.Del.Sol: QUIROS ESTEBAN RITA. Reelecciones. Consejero: QUIROS ESTEBAN RITA;LORENZO MUÑOZ ANTONIO;LORENZO QUIROS ALMUDENA;LORENZO QUIROS ANTONIO;LORENZO QUIROS RITA. Presidente: LORENZO MUÑOZ ANTONIO. Secretario: 
  7. 27/02/2009#95120
    Ampliación de capitalModificaciones estatutarias
    LORENZO MUÑOZ SA. Ampliación de capital. Suscrito: 9,67 Euros. Desembolsado: 9,67 Euros. Resultante Suscrito: 66.121,00 Euros. Resultante Desembolsado: 66.121,00 Euros. Modificaciones estatutarias. SE MODIFICA EL CARACTER DE LAS ACCIONES QUE PASARAN 

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/ LUIS I 21 - POLIGONO INDUSTRIAL DE VALLECAS, 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 — Reparación de maquinaria — are listed together.