LUCENTUM REAL ESTATE SL

Hoja A191250· NIF B16361743

VigenteAlicante
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

NIF
Hoja registral
IRUS1000386238881
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/05/2024
LocalityAlicante/Alacant
StatusVigente

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

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUCENTUM REAL ESTATE …Cardona Bolufer Vicenta MariaCardona Bolufer Vice…LA LLUCA DE FORA SLLA LLUCA DE FORA SL

Registered actos

  1. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 4
  2. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 3
  3. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 3
  4. Cambio de domicilio socialPublished 10/04/2025· Registered 03/04/2025· I/A 3
  5. ConstituciónPublished 17/05/2024
  6. NombramientosPublished 17/05/2024

Changes

  1. 10/04/2025Cambio de domicilio social

    C/ TARRAGONA 3 Bl.2 1 B (ALICANTE)

Capital · events

  1. 17/05/2024Constitución
    Initial 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)

  1. 14/04/2025#8590059
    Nombramientos
    LUCENTUM REAL ESTATE SL. Nombramientos. Apoderado: ECED ROLDAN LUIS. Datos registrales. S 8 , H A 191250, I/A 4 ( 7.04.25).
  2. 10/04/2025#8584668
    Ceses/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).
  3. 17/05/2024#8080090
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TARRAGONA 3 Bl.2 1 B (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 — Agentes de la propiedad inmobiliaria — are listed together.