LUCAS TRADING SL

Hoja M658429· NIF B64125438

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 410,00 €
Directors :
Roccia Fiammetta, Vaughan Alexander Leonard, Dolmans Alexander

Legal information

Legal information for LUCAS TRADING SL

NIF
Hoja registral
IRUS1000299907576
Legal formSociedad Limitada (SL)
Share capital3 410,00 €
Phone
Register referenceTomo 36745 · Folio 104 · Hoja M658429
StatusVigente

Activity

LUCAS TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 16 filings for this company, from 17 August 2011 to 30 July 2026, across 8 distinct types of filing. Its registered share capital is 3 410,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

la prestación de servicios de intermediación inmobiliaria y consultoria y gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 11
  2. NombramientosPublished 06/03/2026· Registered 27/02/2026· I/A 10
  3. Fusión por absorciónPublished 06/10/2025· Registered 29/09/2025· I/A 8
  4. NombramientosPublished 19/05/2025· Registered 10/05/2025· I/A 7
  5. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 6
  6. Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 5
  7. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 5
  8. Modificaciones estatutariasPublished 09/05/2025· Registered 30/04/2025· I/A 5
  9. Cambio de objeto socialPublished 09/05/2025· Registered 30/04/2025· I/A 5
  10. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 4
  11. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 3
  12. Cambio de domicilio socialPublished 07/12/2017· Registered 29/11/2017· I/A 2

Changes

  1. 06/10/2025Fusión por absorción
  2. 09/05/2025Cambio de objeto social

    la prestación de servicios de intermediación inmobiliaria y consultoria y gestión.

  3. 09/05/2025Modificaciones estatutarias
  4. 28/11/2023Cambio de domicilio social

    C/ SERRANO 8 - (ENTRADA POR CALLE CONDE DE ARANDA (MADRID)

  5. 07/12/2017Cambio de domicilio social

    C/ BARBARA DE BRAGANZA 8 (MADRID)

Timeline (BORME)

  1. 30/07/2026#9618104
    Nombramientos
    LUCAS TRADING SL. Nombramientos. Apoderado: PEREZ BRAVO PALOMA. Datos registrales. S 8 , H M 658429, I/A 11 (23.07.26).
  2. 06/03/2026#9109203
    Nombramientos
    LUCAS TRADING SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 658429, I/A 10 (27.02.26).
  3. 06/10/2025#8850440
    Fusión por absorción
    LUCAS TRADING SL. Fusión por absorción. Sociedades absorbidas: LUCAS TRADING BARCELONA SL. LUCAS TRADING IBIZA SL. LUCAS TRADING MALLORCA SL. LUCAS TRADING SITGES SL. LUCAS TRADING MARBELLA SL. LUCAS TRADING PRIVAT OFFICE SL. LUCAS TRADING MARESME SL…
  4. 19/05/2025#8639420
    Nombramientos
    LUCAS TRADING SL. Nombramientos. Apo.Sol.: AMITRANO GIUSEPPE. Datos registrales. S 8 , H M 658429, I/A 7 (10.05.25).
  5. 12/05/2025#8628665
    Nombramientos
    LUCAS TRADING SL. Nombramientos. Apo.Sol.: AMITRANO GIUSEPPE;VAUGHAN ALEXANDER LEONARD;TEEUWEN AUGUSTINUS CAROLUS JOSEPH. Datos registrales. S 8 , H M 658429, I/A 6 ( 5.05.25).
  6. 09/05/2025#8625329
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    LUCAS TRADING SL. Ceses/Dimisiones. Adm. Solid.: TEEUWEN AUGUSTINUS CAROLUS JOSEPH;VAUGHAN ALEXANDER LEONARD. Nombramientos. Consejero: AMITRANO GIUSEPPE;ROCCIA FIAMMETTA;VAUGHAN ALEXANDER LEONARD. Presidente: AMITRANO GIUSEPPE. SecreNoConsj: DOLMANS…
  7. 28/11/2023#7815840
    Cambio de domicilio social
    LUCAS TRADING SL. Cambio de domicilio social. C/ SERRANO 8 - (ENTRADA POR CALLE CONDE DE ARANDA (MADRID). Datos registrales. T 36745 , F 104, S 8, H M 658429, I/A 4 (21.11.23).
  8. 05/07/2021#6509836
    Nombramientos
    LUCAS TRADING SL. Nombramientos. Apoderado: CURA BLASI IGNACIO. Datos registrales. T 36745 , F 104, S 8, H M 658429, I/A 3 (28.06.21).
  9. 07/12/2017#4651184
    Cambio de domicilio social
    LUCAS TRADING SL. Cambio de domicilio social. C/ BARBARA DE BRAGANZA 8 (MADRID). Datos registrales. T 36745 , F 104, S 8, H M 658429, I/A 2 (29.11.17).

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.

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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.

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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.

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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 addressC/ SERRANO 8 - (ENTRADA POR CALLE CONDE DE ARANDA (MADRID), Madrid
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