LUBARGA HOLDING SL

Hoja M871778· NIF B24884520

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
465 775,00 €
Incorporation :
11/12/2025
Director :
Peiro Viana Gregorio

Legal information

Legal information for LUBARGA HOLDING SL

NIF
Hoja registral
IRUS1000462566262
Legal formSociedad Limitada (SL)
Share capital465 775,00 €
Incorporation date11/12/2025
LocalityMadrid
StatusVigente

Activity

LUBARGA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 11 December 2025. The Spanish commercial register has published 6 filings for this company, from 11 December 2025 to 16 December 2025, across 4 distinct types of filing. Its registered share capital is 465 775,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUBARGA HOLDING SLPeiro Viana GregorioPeiro Viana GregorioMOST VALUABLE PLAYER AND PARTNERS SLMOST VALUABLE PLAYER…LUBARGA REAL STATE SLLUBARGA REAL STATE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUBARGA HOLDING SLBardaji Garcia LuisBardaji Garcia LuisMOST VALUABLE PLAYER AND PARTNERS SLMOST VALUABLE PLAYER…

Beneficial owner (UBO)

Bardaji Garcia Luis100 %

Individual · ultimate beneficial owner · since 11/12/2025

Beneficial owner network map

3 nodes Person Company
LUBARGA HOLDING SLBardaji Garcia LuisBardaji Garcia LuisMOST VALUABLE PLAYER AND PARTNERS SLMOST VALUABLE PLAYER…

Registered actos

  1. NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 3
  2. Ceses/DimisionesPublished 15/12/2025· Registered 06/12/2025· I/A 2
  3. NombramientosPublished 15/12/2025· Registered 06/12/2025· I/A 2
  4. ConstituciónPublished 11/12/2025· Registered 04/12/2025· I/A 1
  5. Declaración de unipersonalidadPublished 11/12/2025· Registered 04/12/2025· I/A 1
  6. NombramientosPublished 11/12/2025· Registered 04/12/2025· I/A 1

Changes

  1. 11/12/2025Declaración de unipersonalidad

    BARDAJI GARCIA LUIS

Capital · events

  1. 11/12/2025Constitución
    Initial capital: 465 775,00 €

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. 16/12/2025#8974484
    Nombramientos
    LUBARGA HOLDING SL. Nombramientos. Apoderado: BARDAJI GARCIA LUIS. Datos registrales. S 8 , H M 871778, I/A 3 ( 9.12.25).
  2. 15/12/2025#8971986
    Ceses/DimisionesNombramientos
    LUBARGA HOLDING SL. Ceses/Dimisiones. Adm. Unico: BARDAJI GARCIA LUIS. Nombramientos. Adm. Unico: PEIRO VIANA GREGORIO. Datos registrales. S 8 , H M 871778, I/A 2 ( 6.12.25).
  3. 11/12/2025#8966285
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUBARGA HOLDING SL. Constitución. Comienzo de operaciones: 20.11.25. Objeto social: La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso …

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 2025

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/ SERRANO, NUMERO 91, 7º, 1ª (MADRID), 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector