LUCENTUM REAL ESTATE SL
Hoja A191250· NIF B16361743
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/05/2024
- Director :
- Cardona Bolufer Vicenta Maria
Legal information
Legal information for LUCENTUM REAL ESTATE SL
Activity
LUCENTUM REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 17 May 2024. The Spanish commercial register has published 6 filings for this company, from 17 May 2024 to 14 April 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Intermediación en compra venta de inmuebles.- Reformas de viviendas.- Construcción y promoción de edificaciones.- Intermediación en productos financieros.- Consultoría en marketing y dirección de empresas.- Intermediación en asuntos jurídicos -intermediación-.
Directors and representatives
Directors
Current
- Cardona Bolufer Vicenta MariaSince 03/04/2025Administrador Único
Authorised representatives
Current
- Eced Roldan LuisSince 07/05/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 4
- Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 3
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 3
- Cambio de domicilio socialPublished 10/04/2025· Registered 03/04/2025· I/A 3
- ConstituciónPublished 17/05/2024
- NombramientosPublished 17/05/2024
Changes
- 10/04/2025Cambio de domicilio social
C/ TARRAGONA 3 Bl.2 1 B (ALICANTE)
Capital · events
- 17/05/2024ConstituciónInitial capital: 3 010,00 €
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)
- 14/04/2025#8590059Nombramientos
LUCENTUM REAL ESTATE SL. Nombramientos. Apoderado: ECED ROLDAN LUIS. Datos registrales. S 8 , H A 191250, I/A 4 ( 7.04.25).
- 10/04/2025#8584668Ceses/DimisionesNombramientosCambio de domicilio social
LUCENTUM REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: ECED ROLDAN LUIS. Nombramientos. Adm. Unico: CARDONA BOLUFER VICENTA MARIA. Cambio de domicilio social. C/ TARRAGONA 3 Bl.2 1 B (ALICANTE). Datos registrales. S 8 , H A 191250, I/A 3 ( 3.04.25).
- 17/05/2024#8080090ConstituciónNombramientos
LUCENTUM REAL ESTATE SL. Constitución. Comienzo de operaciones: 9.04.24. Objeto social: Intermediación en compra venta de inmuebles.- Reformas de viviendas.- Construcción y promoción de edificaciones.- Intermediación en productos financieros.- Consul…
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 2024
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 — Agentes de la propiedad inmobiliaria — are listed together.