LUBURA LOGISTICS S.L

Hoja B644268· NIF B23950314

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/11/2025
Director :
Massanet Del Rio Hector

Legal information

Legal information for LUBURA LOGISTICS S.L

NIF
Hoja registral
IRUS1000460289468
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/11/2025
StatusVigente

Activity

LUBURA LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 7 November 2025. The Spanish commercial register has published 8 filings for this company, from 7 November 2025 to 13 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS E INTERMEDIARIOS EN CONSULTORIA, ASESORAMIENTO EMPRESARIAL, EXCLUYENDO EL FINANCERO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUBURA LOGISTICS S.LMassanet Del Rio HectorMassanet Del Rio Hec…

Registered actos

  1. RevocacionesPublished 13/03/2026· Registered 09/03/2026· I/A 3
  2. NombramientosPublished 13/03/2026· Registered 09/03/2026· I/A 3
  3. Modificaciones estatutariasPublished 13/03/2026· Registered 09/03/2026· I/A 3
  4. RevocacionesPublished 28/11/2025· Registered 21/11/2025· I/A 2
  5. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 2
  6. Cambio de domicilio socialPublished 28/11/2025· Registered 21/11/2025· I/A 2
  7. ConstituciónPublished 07/11/2025· Registered 31/10/2025· I/A 1
  8. NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 1

Changes

  1. 13/03/2026Modificaciones estatutarias
  2. 28/11/2025Cambio de domicilio social

    CL ROSSELLO NUM.78-82 ESC.B P.ATICO PTA.1 (BARCELONA)

Capital · events

  1. 07/11/2025Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/03/2026#9122453
    RevocacionesNombramientosModificaciones estatutarias
    LUBURA LOGISTICS S.L. Revocaciones. ADM.UNICO: MARTINO UREÑA JUAN ALBERT. Nombramientos. ADM.UNICO: MASSANET DEL RIO HECTOR. Modificaciones estatutarias. ARTICULO 10.- ORGANO DE ADMINISTRACION. Datos registrales. S 8 , H B 644268, I/A 3 ( 9.03.26).
  2. 28/11/2025#8945028
    RevocacionesNombramientosCambio de domicilio social
    LUBURA LOGISTICS S.L. Revocaciones. ADM.UNICO: MARIA VANESSA RODRIGUEZ DE LIEBANA TORRES. Nombramientos. ADM.UNICO: MARTINO UREÑA JUAN ALBERT. Cambio de domicilio social. CL ROSSELLO NUM.78-82 ESC.B P.ATICO PTA.1 (BARCELONA). Datos registrales. S 8 ,…
  3. 07/11/2025#8906492
    ConstituciónNombramientos
    LUBURA LOGISTICS S.L. Constitución. Comienzo de operaciones: 14.10.25. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS E INTERMEDIARIOS EN CONSULTORIA, ASESORAMIENTO EMPRESARIAL, EXCLUYENDO EL FINANCERO, GESTION Y ADMINISTRACION. DISTR…

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 addressCL ROSSELLO NUM.78-82 ESC.B P.ATICO PTA.1 (BARCELONA), Barcelona
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 7020 — are listed together.

Prospect this sectorAll companies in this sector