LUAFER SA

Hoja M78554· NIF A79091328

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Aragones Fernandez Maria Rocio, Fernandez Sanchez Maria Josefa

Legal information

Legal information for LUAFER SA

NIF
Hoja registral
IRUS1000248485379
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Register referenceTomo 4782 · Folio 87 · Hoja M78554
StatusVigente

Activity

LUAFER SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 9 filings for this company, from 13 January 2016 to 8 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LUAFER SAAragones Fernandez Maria RocioAragones Fernandez M…Fernandez Sanchez Maria JosefaFernandez Sanchez Ma…VIDEO FUENCARRAL SAVIDEO FUENCARRAL SAENCOFRADOS Y OBRAS CIVILES SLENCOFRADOS Y OBRAS C…EDWARD GARCIA URBANISMO SLEDWARD GARCIA URBANI…PROMOCIONES ABARA SLPROMOCIONES ABARA SLCREATIVIDAD Y GESTION SLCREATIVIDAD Y GESTIO…FLORAMA Y DAMOE SLFLORAMA Y DAMOE SL

Registered actos

  1. NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 8
  2. Modificaciones estatutariasPublished 08/06/2026· Registered 01/06/2026· I/A 8
  3. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 7
  4. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 7
  5. Cambio de domicilio socialPublished 25/02/2020· Registered 18/02/2020· I/A 7
  6. Ceses/DimisionesPublished 19/12/2017· Registered 12/12/2017· I/A 6
  7. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 6
  8. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 5
  9. Ceses/DimisionesPublished 13/01/2016· Registered 04/01/2016· I/A 4

Changes

  1. 08/06/2026Modificaciones estatutarias
  2. 25/02/2020Cambio de domicilio social

    AVDA PRINCIPE DE ASTURIAS 17 BLOQUE 3 PISO 3º PUER (MAJADAHONDA)

Timeline (BORME)

  1. 08/06/2026#9361947
    NombramientosModificaciones estatutarias
    LUAFER SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: ARAGONES FERNANDEZ MARIA ROCIO;FERNANDEZ SANCHEZ MARIA JOSEFA. Nombramientos. Adm. Solid.: ARAGONES FERNANDEZ MARIA ROCIO;FERNANDEZ SANCHEZ MARIA JOSEFA. Modificaciones estatutarias. M…
  2. 25/02/2020#5811699
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUAFER SA. Ceses/Dimisiones. Consejero: FERNANDEZ SANCHEZ MARIA JOSEFA. Presidente: FERNANDEZ SANCHEZ MARIA JOSEFA. Consejero: ARAGONES FERNANDEZ MARIA ROCIO. Secretario: ARAGONES FERNANDEZ MARIA ROCIO. Consejero: ARAGONES FERNANDEZ YOLANDA. Nombrami…
  3. 19/12/2017#4666048
    Ceses/DimisionesNombramientos
    LUAFER SA. Ceses/Dimisiones. Consejero: FERNANDEZ SANCHEZ MARIA JOSEFA. Presidente: FERNANDEZ SANCHEZ MARIA JOSEFA. Consejero: ARAGONES FERNANDEZ MARIA ROCIO. Secretario: ARAGONES FERNANDEZ MARIA ROCIO. Consejero: ARAGONES FERNANDEZ YOLANDA. Nombrami…
  4. 19/05/2016#3861534
    Nombramientos
    LUAFER SA. Nombramientos. Consejero: FERNANDEZ SANCHEZ MARIA JOSEFA. Presidente: FERNANDEZ SANCHEZ MARIA JOSEFA. Consejero: ARAGONES FERNANDEZ MARIA ROCIO. Secretario: ARAGONES FERNANDEZ MARIA ROCIO. Consejero: ARAGONES FERNANDEZ YOLANDA. Datos regis…
  5. 13/01/2016#3659583
    Ceses/Dimisiones
    LUAFER SA. Ceses/Dimisiones. Consejero: ARAGONES SUAREZ LUIS;FERNANDEZ SANCHEZ MARIA JOSEFA;ARAGONES FERNANDEZ ROCIO. Presidente: ARAGONES SUAREZ LUIS. Secretario: ARAGONES FERNANDEZ ROCIO. Con.Delegado: ARAGONES SUAREZ LUIS. Datos registrales. T 478…

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 addressAVDA PRINCIPE DE ASTURIAS 17 BLOQUE 3 PISO 3º PUER (MAJADAHONDA), Majadahonda, 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 — CNAE 6812 — are listed together.

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