LUCENTUM FINANCE SL
Hoja A200401· NIF B22885198
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2025
- Director :
- EBSTER INVEST SL
Legal information
Legal information for LUCENTUM FINANCE SL
Activity
LUCENTUM FINANCE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 25 September 2025. The Spanish commercial register has published 4 filings for this company, from 25 September 2025 to 14 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
a- La promoción, construcción, adquisición, rehabilitación, reforma, explotación y enajenación de bienes inmuebles, tanto rústicos como urbanos, por cuenta propia o ajena, así como la urbanización y parcelación de terrenos, y la realización de toda clase de operaciones inmobiliarias. b- El arrendami.
Directors and representatives
Directors
Current
- EBSTER INVEST SLSince 18/09/2025Administrador Único
Authorised representatives
Current
- Navarro Saez CristobalSince 07/10/2025Apoderado
Directors network map
Cap table · shareholdings
- EBSTER INVEST SL100 %
Legal entity · since 25/09/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EBSTER INVEST SL100 %Vigente
Legal entity · since 25/09/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 2
- ConstituciónPublished 25/09/2025· Registered 18/09/2025· I/A 1
- Declaración de unipersonalidadPublished 25/09/2025· Registered 18/09/2025· I/A 1
- NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 1
Changes
- 25/09/2025Declaración de unipersonalidad
EBSTER INVEST SL
Capital · events
- 25/09/2025ConstituciónInitial 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)
- 14/10/2025#8862679Nombramientos
LUCENTUM FINANCE SL. Nombramientos. Apoderado: NAVARRO SAEZ CRISTOBAL. Datos registrales. S 8 , H A 200401, I/A 2 ( 7.10.25).
- 25/09/2025#8835303ConstituciónDeclaración de unipersonalidadNombramientos
LUCENTUM FINANCE SL. Constitución. Comienzo de operaciones: 20.08.25. Objeto social: a- La promoción, construcción, adquisición, rehabilitación, reforma, explotación y enajenación de bienes inmuebles, tanto rústicos como urbanos, por cuenta propia o …
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.