LUCAS IBIZA, S.L.

Hoja IB4054· NIF B07937980

VigenteIlles Balears
Registered address :
Share capital :
379 800,00 €
Directors :
Martorell Aroca Cristina, Muñoz Laso De La Vega Carlos

Legal information

Legal information for LUCAS IBIZA, S.L.

NIF
Hoja registral
IRUS1000184219761
Share capital379 800,00 €
Register referenceTomo 85 · Folio 144 · Hoja IB4054
StatusVigente

Activity

LUCAS IBIZA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 27 October 2009 to 4 February 2026, across 8 distinct types of filing. Its registered share capital is 379 800,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
LUCAS IBIZA, S.L.Martorell Aroca CristinaMartorell Aroca Cris…Muñoz Laso De La Vega CarlosMuñoz Laso De La Veg…WEGUSA, SOCIEDAD LIMITADAWEGUSA, SOCIEDAD LIM…HAC 6, SOCIEDAD LIMITADAHAC 6, SOCIEDAD LIMI…SARGAMAR, SOCIEDAD LIMITADASARGAMAR, SOCIEDAD L…CIVICO 46, SOCIEDAD LIMITADACIVICO 46, SOCIEDAD …HELADOS JOP SLHELADOS JOP SLCURTIDOS COLOM SACURTIDOS COLOM SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCAS IBIZA, S.L.Muñoz Laso De La Vega CarlosMuñoz Laso De La Veg…

Beneficial owner (UBO)

Muñoz Laso De La Vega Carlos100 %

Individual · ultimate beneficial owner · since 04/06/2013

Beneficial owner network map

2 nodes Person Company
LUCAS IBIZA, S.L.Muñoz Laso De La Vega CarlosMuñoz Laso De La Veg…

Registered actos

  1. NombramientosPublished 04/02/2026· Registered 27/01/2026· I/A 10
  2. Cambio de domicilio socialPublished 02/04/2024· Registered 21/03/2024· I/A 9
  3. Ceses/DimisionesPublished 13/01/2017· Registered 05/01/2017· I/A 8
  4. NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 8
  5. Modificaciones estatutariasPublished 13/01/2017· Registered 05/01/2017· I/A 8
  6. Cambio de domicilio socialPublished 13/01/2017· Registered 05/01/2017· I/A 8
  7. Ampliación de capitalPublished 20/02/2014· Registered 11/02/2014· I/A 7
  8. NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 6
  9. Declaración de unipersonalidadPublished 04/06/2013· Registered 27/05/2013· I/A 5
  10. Reducción de capitalPublished 17/01/2012· Registered 09/01/2012· I/A 4
  11. Ampliación de capitalPublished 17/01/2012· Registered 09/01/2012· I/A 4
  12. RevocacionesPublished 27/10/2009· Registered 14/10/2009· I/A 3

Changes

  1. 02/04/2024Cambio de domicilio social

    C/ CAMINO DE LA IGLESIA, 28 1ºA 07840 (SANTA EULALIA DEL RIO)

  2. 13/01/2017Cambio de domicilio social

    LUGAR PUIG DEN VIÑETS 118 CASA 1 - NUESTRA SEÑORA (SANTA EULALIA DEL RIO)

  3. 13/01/2017Modificaciones estatutarias
  4. 04/06/2013Declaración de unipersonalidad

    MUÑOZ LASO DE LA VEGA CARLOS

Capital · events

  1. 20/02/2014Ampliación de capital
    Resulting capital: 379 800,00 € (+300 000,00 €)
  2. 17/01/2012Reducción de capitalAmpliación de capital
    Resulting capital: 30 000,00 € (−49 800,00 €)

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. 04/02/2026#9050519
    Nombramientos
    LUCAS IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: MUÑOZ LASO DE LA VEGA FRANCISCO JAVIER. Datos registrales. S 8 , H IB 4054, I/A 10 (27.01.26).
  2. 02/04/2024#8013131
    Cambio de domicilio social
    LUCAS IBIZA, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ CAMINO DE LA IGLESIA, 28 1ºA 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 85, L 85, F 144, S 8, H IB 4054, I/A 9 (21.03.24).
  3. 13/01/2017#4187431
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUCAS IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MUÑOZ LASO DE LA VEGA CARLOS. Nombramientos. Adm. Solid.: MUÑOZ LASO DE LA VEGA CARLOS;MARTORELL AROCA CRISTINA. Modificaciones estatutarias. Modificado el art. 11 de los estatutos social…
  4. 20/02/2014#2680199
    Ampliación de capital
    LUCAS IBIZA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 379.800,00 Euros. Datos registrales. T 85, L 85, F 143, S 8, H IB 4054, I/A 7 (11.02.14).
  5. 17/10/2013#2495964
    Nombramientos
    LUCAS IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: MARTORELL AROCA CRISTINA. Datos registrales. T 85, L 85, F 143, S 8, H IB 4054, I/A 6 ( 9.10.13).
  6. 04/06/2013#2305903
    Declaración de unipersonalidad
    LUCAS IBIZA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MUÑOZ LASO DE LA VEGA CARLOS. Datos registrales. T 85, L 85, F 143, S 8, H IB 4054, I/A 5 (27.05.13).
  7. 17/01/2012#1538419
    Reducción de capitalAmpliación de capital
    LUCAS IBIZA, S.L.(R.M. EIVISSA). Reducción de capital. Importe reducción: 50,61 Euros. Resultante Suscrito: 30.000,00 Euros. Ampliación de capital. Capital: 49.800,00 Euros. Resultante Suscrito: 79.800,00 Euros. Datos registrales. T 85, L 85, F 142, …
  8. 27/10/2009#437459
    Revocaciones
    LUCAS IBIZA, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: MARTORELL AROCA CRISTINA. Datos registrales. T 85, L 85, F 142, S 8, H IB 4054, I/A 3 (14.10.09).

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

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

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMINO DE LA IGLESIA, 28 1ºA 07840 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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