LUCENTRADE SL

Hoja A171572· NIF B02639169

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 346 040,00 €
Incorporation :
04/11/2020
Director :
HERSA ENTERPRISE SL

Legal information

Legal information for LUCENTRADE SL

NIF
Hoja registral
IRUS1000174116241
Legal formSociedad Limitada (SL)
Share capital1 346 040,00 €
Incorporation date04/11/2020
LocalityAlicante/Alacant
Register referenceTomo 4326 · Folio 55 · Hoja A171572
StatusVigente

Activity

LUCENTRADE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 4 November 2020. The Spanish commercial register has published 6 filings for this company, from 4 November 2020 to 15 December 2025, across 5 distinct types of filing. Its registered share capital is 1 346 040,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a. Gestión, dirección y administración de empresas o grupos de empresas que ejerzan su actividad económica en los sectores del plástico. El comercio y distribución al por mayor y detalle de materias primas para diversas industrias, especialmente productos de caucho y plástico, fibras sintéticas y an.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUCENTRADE SLHERSA ENTERPRISE SLHERSA ENTERPRISE SLVIFER CAPITAL SLVIFER CAPITAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUCENTRADE SLHERSA ENTERPRISE SLHERSA ENTERPRISE SLVIFER CAPITAL SLVIFER CAPITAL SLASTALI HOME SLASTALI HOME SL

Beneficial owner (UBO)

HERSA ENTERPRISE SL100 %Vigente

Legal entity · since 04/11/2020

Beneficial owner network map

4 nodes Person Company
LUCENTRADE SLHERSA ENTERPRISE SLHERSA ENTERPRISE SLVIFER CAPITAL SLVIFER CAPITAL SLASTALI HOME SLASTALI HOME SL

Registered actos

  1. ReeleccionesPublished 15/12/2025· Registered 05/12/2025· I/A 5
  2. Ampliación de capitalPublished 14/08/2023· Registered 03/08/2023· I/A 3
  3. NombramientosPublished 01/04/2022· Registered 24/03/2022· I/A 2
  4. ConstituciónPublished 04/11/2020· Registered 23/10/2020· I/A 1
  5. Declaración de unipersonalidadPublished 04/11/2020· Registered 23/10/2020· I/A 1
  6. NombramientosPublished 04/11/2020· Registered 23/10/2020· I/A 1

Changes

  1. 04/11/2020Declaración de unipersonalidad

    HERSA ENTERPRISE SL

Capital · events

  1. 14/08/2023Ampliación de capital
    Resulting capital: 1 346 040,00 € (+1 342 540,00 €)
  2. 04/11/2020Constitución
    Initial capital: 3 500,00 €

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. 15/12/2025#8970867
    Reelecciones
    LUCENTRADE SL. Reelecciones. Adm. Unico: HERSA ENTERPRISE SL. Otros conceptos: Artículo 13º. Duración del cargo del órgano de administración. Datos registrales. S 8 , H A 171572, I/A 5 ( 5.12.25).
  2. 14/08/2023#7674669
    Ampliación de capital
    LUCENTRADE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.342.540,00 Euros. Resultante Suscrito: 1.346.040,00 Euros. Ampliación de capital. Capital: 287.686,00 Euros. Resultante Suscrito: 1.633.726,00 Euros. Datos regi…
  3. 01/04/2022#6890246
    Nombramientos
    LUCENTRADE SL. Nombramientos. Apoderado: SANCHEZ ALVAREZ MARIA DOLORES. Datos registrales. T 4326 , F 55, S 8, H A 171572, I/A 2 (24.03.22).
  4. 04/11/2020#6101017
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCENTRADE SL. Constitución. Comienzo de operaciones: 5.10.20. Objeto social: a. Gestión, dirección y administración de empresas o grupos de empresas que ejerzan su actividad económica en los sectores del plástico. El comercio y distribución al por m…

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 addressPLAZA DE LOS LUCEROS 1 4 (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector