LUBAS POLYURETHANE SL
Hoja M865379· NIF B21780960
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 000,00 €
- Director :
- De La Orden Alcocer Alejandro
Legal information
Legal information for LUBAS POLYURETHANE SL
Activity
LUBAS POLYURETHANE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 3 filings for this company, from 9 October 2025 to 11 November 2025, across 3 distinct types of filing. Its registered share capital is 47 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- De La Orden Alcocer AlejandroAdministrador Único
Authorised representatives
Current
- Nuñez-Barranco Ruiz PedroSince 03/11/2025Apoderado
Directors network map
Registered actos
Changes
- 09/10/2025Cambio de domicilio social
C/ MULLER 12 - PLANTA BAJA, PUERTA IZQUIERDA (MADRID)
Capital · events
- 29/10/2025Ampliación de capitalResulting capital: 47 000,00 € (+44 000,00 €)
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)
- 11/11/2025#8909522Nombramientos
LUBAS POLYURETHANE SL. Nombramientos. Apoderado: NUÑEZ-BARRANCO RUIZ PEDRO. Datos registrales. S 8 , H M 865379, I/A 6 ( 3.11.25).
- 29/10/2025#8890200Ampliación de capital
LUBAS POLYURETHANE SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Datos registrales. S 8 , H M 865379, I/A 5 (22.10.25).
- 09/10/2025#8857127Cambio de domicilio social
LUBAS POLYURETHANE SL. Cambio de domicilio social. C/ MULLER 12 - PLANTA BAJA, PUERTA IZQUIERDA (MADRID). Datos registrales. S 8 , H M 865379, I/A 4 ( 2.10.25).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.