LUCANI INVERSIONES SL
Hoja M665637· NIF B88038799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 229 067,00 €
- Incorporation :
- 13/03/2018
- Director :
- Gomez Alonso Ivan-Eugenio
Legal information
Legal information for LUCANI INVERSIONES SL
Activity
LUCANI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2018. The Spanish commercial register has published 7 filings for this company, from 13 March 2018 to 12 June 2026, across 7 distinct types of filing. Its registered share capital is 229 067,00 €.
Corporate purpose
(i) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones de inversión colectiva, así como lo expresamente reservado p.
Directors and representatives
Directors
Current
- Gomez Alonso Ivan-EugenioSince 05/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Alonso Ivan- Eugenio100 %
Individual · ultimate beneficial owner · since 13/03/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/06/2026· Registered 05/06/2026· I/A 4
- Reducción de capitalPublished 01/03/2024· Registered 23/02/2024· I/A 3
- Ampliación de capitalPublished 01/03/2024· Registered 23/02/2024· I/A 3
- Modificaciones estatutariasPublished 02/07/2019· Registered 25/06/2019· I/A 2
- ConstituciónPublished 13/03/2018· Registered 05/03/2018· I/A 1
- Declaración de unipersonalidadPublished 13/03/2018· Registered 05/03/2018· I/A 1
- NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 1
Changes
- 12/06/2026Cambio de domicilio social
C/ DEL CERRO MINGUETE 165 (MADRID)
- 02/07/2019Modificaciones estatutarias
- 13/03/2018Declaración de unipersonalidad
GOMEZ ALONSO IVAN- EUGENIO
Capital · events
- 01/03/2024Reducción de capitalAmpliación de capital−55 000,00 €
- 13/03/2018ConstituciónInitial capital: 229 067,00 €
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)
- 12/06/2026#9386560Cambio de domicilio social
LUCANI INVERSIONES SL. Cambio de domicilio social. C/ DEL CERRO MINGUETE 165 (MADRID). Datos registrales. S 8 , H M 665637, I/A 4 ( 5.06.26).
- 01/03/2024#7963993Reducción de capitalAmpliación de capital
LUCANI INVERSIONES SL. Reducción de capital. Importe reducción: 229.067,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 37326 , F 171, S 8, H M 665… - 02/07/2019#5474062Modificaciones estatutarias
LUCANI INVERSIONES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 37326 , F 171, S 8, H M 665637, I/A 2 (25.06.19).
- 13/03/2018#4790818ConstituciónDeclaración de unipersonalidadNombramientos
LUCANI INVERSIONES SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: (i) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exce…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.