LUCENA GLOBAL S.L

Hoja B549871· NIF B01685189

VigenteBarcelona

Registered address :
Activity :: Gestión y administración de la propiedad inmobiliaria
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 3 019,00 €
Incorporation :: 01/07/2020
Director :: Roig Martinez Ferran
Former name :: CIMA ABOGADOS S.L

Legal information

Legal information for LUCENA GLOBAL S.L

NIF

Hoja registral

IRUS1000379066791

Legal formSociedades de responsabilidad limitada

Share capital3 019,00 €

Incorporation date01/07/2020

Former names

CIMA ABOGADOS S.L2020-07-09 → 2020-12-17

StatusVigente

Activity

LUCENA GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 July 2020. The Spanish commercial register has published 9 filings for this company, from 9 July 2020 to 7 March 2024, across 5 distinct types of filing. Its registered share capital is 3 019,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL:6832 GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.OTRAS ACTIVIDADES:6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.6619 OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, ...

Directors and representatives

Directors

Current

Roig Martinez Ferran
Administrador Único
Since 28/02/2024

Former

Lucena Fernandez Sergio
Administrador Único
Ceased on 28/02/2024
Anoro Balcells Ignasi
Administrador Único
Ceased on 18/05/2022

Directors network map

6 nodes Person Company

Registered actos

RevocacionesPublished 07/03/2024· Registered 28/02/2024· I/A 5
NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 5
RevocacionesPublished 25/05/2022· Registered 18/05/2022· I/A 4
NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 4
Cambio de objeto socialPublished 25/05/2022· Registered 18/05/2022· I/A 4
NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 3
Cambio de denominación socialPublished 17/12/2020· Registered 09/12/2020· I/A 2
ConstituciónPublished 09/07/2020· Registered 02/07/2020· I/A 1
NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 1

Changes

25/05/2022Cambio de objeto social
ACTIVIDAD PRINCIPAL:6832 GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.OTRAS ACTIVIDADES:6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.6619 OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, ...
07/01/2021Cambio de denominación social
CIMA ABOGADOS S.L→LUCENA GLOBAL S.L

Capital · events

09/07/2020Constitución
Initial capital: 3 019,00 €

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)

07/03/2024#7972392

RevocacionesNombramientos

LUCENA GLOBAL S.L. Revocaciones. ADM.UNICO: LUCENA FERNANDEZ SERGIO. Nombramientos. ADM.UNICO: ROIG MARTINEZ FERRAN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. SIENDO EL NUEVO SOCIO UNICO: DON FERRAN ROIG MARTINEZ. Datos registrales. T 47…

25/05/2022#6980515

RevocacionesNombramientosCambio de objeto social

LUCENA GLOBAL S.L. Revocaciones. ADM.UNICO: ANORO BALCELLS IGNASI. Nombramientos. ADM.UNICO: LUCENA FERNANDEZ SERGIO. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: SERGIO LUCENA FERNANDEZ. Cambio de objeto social. ACTIVIDAD PRINCIPAL:683…

07/01/2021#10544351

Nombramientos

LUCENA GLOBAL S.L. Nombramientos. APODERAD.SOL: LUCENA FERNANDEZ SERGIO. Datos registrales. T 47368 , F 5, S 8, H B 549871, I/A 3 (28.12.20).

17/12/2020#6170530

Company name: CIMA ABOGADOS S.L

Cambio de denominación social

CIMA ABOGADOS S.L. Cambio de denominación social. LUCENA GLOBAL S.L. Datos registrales. T 47368 , F 5, S 8, H B 549871, I/A 2 ( 9.12.20).

09/07/2020#5938578

Company name: CIMA ABOGADOS S.L

ConstituciónNombramientos

CIMA ABOGADOS S.L. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: ACTIVIDAD PRINCIPAL: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. OTRAS ACTIVIDADES: 6910 / ACTIVIDADES JURIDICAS. 6810 / COMPRAVENTA DE BIENES INMOBIL…

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 2020

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 addressAV CARRILET NUM.3, BL.D, P.2 (HOSPITALET DE LLOBREGAT (L'), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector