LUCA Y MINA SL
Hoja M819212· NIF B70883475
- Registered address :
- Activity :
- Artes escénicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 493 000,00 €
- Incorporation :
- 04/04/2024
- Director :
- Calzada Perez Manuel
Legal information
Legal information for LUCA Y MINA SL
Activity
LUCA Y MINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 4 April 2024. The Spanish commercial register has published 3 filings for this company, from 4 April 2024 to 2 January 2026, across 3 distinct types of filing. Its registered share capital is 493 000,00 €.
Economic activity (CNAE)
9001 · Artes escénicas
Corporate purpose
Actividades de creación, artísticas y espectáculos (CNAE Grupo 900), incorporando las artes escénicas (CNAE 9001), tales como, producción y ensayo de obras de teatro, conciertos, óperas, espectáculos de danza y otras actividades escénicas realizadas en directo;.
Directors and representatives
Directors
Current
- Calzada Perez ManuelSince 26/03/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/01/2026· Registered 23/12/2025· I/A 2
- ConstituciónPublished 04/04/2024· Registered 26/03/2024· I/A 1
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 1
Capital · events
- 02/01/2026Ampliación de capitalResulting capital: 493 000,00 € (+100 000,00 €)
- 04/04/2024ConstituciónInitial capital: 393 000,00 €
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)
- 02/01/2026#10375701Ampliación de capital
LUCA Y MINA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 493.000,00 Euros. Datos registrales. S 8 , H M 819212, I/A 2 (23.12.25).
- 04/04/2024#8018117ConstituciónNombramientos
LUCA Y MINA SL. Constitución. Comienzo de operaciones: 12.03.24. Objeto social: Actividades de creación, artísticas y espectáculos (CNAE Grupo 900), incorporando las artes escénicas (CNAE 9001), tales como, producción y ensayo de obras de teatro, con…
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 2024
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 — Artes escénicas — are listed together.