LUCAS TRADING MALLORCA SL

Hoja B419465· NIF B65693640

Struck off · 22/10/2025Barcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2012

Legal information

Legal information for LUCAS TRADING MALLORCA SL

NIF
Hoja registral
IRUS1000365974788
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2012
LocalityBarcelona
Register referenceTomo 42928 · Folio 7 · Hoja B419465
StatusLiquidada

Activity

LUCAS TRADING MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 19 January 2012. The Spanish commercial register has published 11 filings for this company, from 19 January 2012 to 22 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA PRESTACION DE SERVICIOS DE MEDIACION EN LA COMPRAVENTA,ARRENDAMIENTO,PERMUTA Y CUALQUIER OTRA TRANSACCION SOBRE BIENES INMUEBLES.LA MEDIACION,TRAMITACION,Y REALIZACION DE TODO GESTIONES ANTE ENTIDADES FINANCIERAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LUCAS TRADING MALLORC…LUCAS TRADING SLLUCAS TRADING SLLUCAS TRADING VALENCIA SLLUCAS TRADING VALENC…LUCAS TRADING PRIVAT OFFICE S.LLUCAS TRADING PRIVAT…

Registered actos

  1. ExtinciónPublished 22/10/2025· Registered 06/10/2025· I/A 8
  2. DisoluciónPublished 22/09/2025· Registered 10/09/2025· I/A 7
  3. RevocacionesPublished 13/05/2025· Registered 06/05/2025· I/A 6
  4. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 6
  5. Cambio de domicilio socialPublished 09/05/2022· Registered 28/04/2022· I/A 5
  6. RevocacionesPublished 12/12/2014· Registered 04/12/2014· I/A 4
  7. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 4
  8. RevocacionesPublished 13/10/2014· Registered 03/10/2014· I/A 3
  9. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 2
  10. ConstituciónPublished 19/01/2012· Registered 05/01/2012· I/A 1
  11. NombramientosPublished 19/01/2012· Registered 05/01/2012· I/A 1

Changes

  1. 22/10/2025Extinción
  2. 22/09/2025Disolución
  3. 09/05/2022Cambio de domicilio social

    PS DE GRACIA NUM.78 PRINCIPAL SEGUNDA (BARCELONA)

Capital · events

  1. 19/01/2012Constitución
    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. 22/10/2025#8876473
    Extinción
    LUCAS TRADING MALLORCA SL. Otros conceptos: DE CONFORMIDAD CON EL ART. 233 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA SOCIEDAD DE ESTA HOJA Y CANCELADOS SUS ASIENTOS. Extinción. Datos registrales. S 8 , H B 419465, I/A 8 ( 6.10.25).
  2. 22/09/2025#8830554
    Disolución
    LUCAS TRADING MALLORCA SL. Disolución. Fusion. Datos registrales. S 8 , H B 419465, I/A 7 (10.09.25).
  3. 13/05/2025#8629752
    RevocacionesNombramientos
    LUCAS TRADING MALLORCA SL. Revocaciones. ADM.SOLIDAR.: AUGUSTINUS CAROLUS JOSEPH TEEUWEN;ALEXANDER LEONARD VAUGHAN. Nombramientos. ADM.UNICO: LUCAS TRADING SL. REPR.143 RRM: ALEXANDER LEONARD VAUGHAN. Datos registrales. S 8 , H B 419465, I/A 6 ( 6.05…
  4. 09/05/2022#6948633
    Cambio de domicilio social
    LUCAS TRADING MALLORCA SL. Cambio de domicilio social. PS DE GRACIA NUM.78 PRINCIPAL SEGUNDA (BARCELONA). Datos registrales. T 42928 , F 7, S 8, H B 419465, I/A 5 (28.04.22).
  5. 12/12/2014#3107023
    RevocacionesNombramientos
    LUCAS TRADING MALLORCA SL. Revocaciones. CONSEJERO: ALEXANDER LEONARD VAUGHAN. PRESIDENTE: ALEXANDER LEONARD VAUGHAN. CONSEJERO: AUGUSTINUS CAROLUS JOSEPH TEEUWEN. SECRETARIO: AUGUSTINUS CAROLUS JOSEPH TEEUWEN. CONSEJERO: CALPARSORO LONDAIZ RAFAEL. A…
  6. 13/10/2014#3008195
    Revocaciones
    LUCAS TRADING MALLORCA SL. Revocaciones. APODERAD.SOL: VANESSA ISABEL MARQUEZ DE CABALLERO. Datos registrales. T 42928 , F 6, S 8, H B 419465, I/A 3 ( 3.10.14).
  7. 02/04/2014#2747194
    Nombramientos
    LUCAS TRADING MALLORCA SL. Nombramientos. APODERAD.SOL: VANESSA ISABEL MARQUEZ DE CABALLERO. Datos registrales. T 42928 , F 5, S 8, H B 419465, I/A 2 (25.03.14).
  8. 19/01/2012#1542533
    ConstituciónNombramientos
    LUCAS TRADING MALLORCA SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: LA PRESTACION DE SERVICIOS DE MEDIACION EN LA COMPRAVENTA,ARRENDAMIENTO,PERMUTA Y CUALQUIER OTRA TRANSACCION SOBRE BIENES INMUEBLES.LA MEDIACION,TRAMITACION,Y …

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 2012

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 addressPS DE GRACIA NUM.78 PRINCIPAL SEGUNDA (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector