LUCIDUS ATKINS SL

Hoja MA175333· NIF B13865704

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 718 225,00 €
Incorporation :
29/06/2023
Directors :
Madueño Gretel Castro, GCM ASSETS SL, DRR PROPERTY INVESTORS SL, VCR INTERNATIONAL INVEST SL

Legal information

Legal information for LUCIDUS ATKINS SL

NIF
Hoja registral
IRUS1000049278683
Legal formSociedad Limitada (SL)
Share capital1 718 225,00 €
Incorporation date29/06/2023
LocalityVélez-Málaga
Registro MercantilMALAGA
Register referenceTomo 6362 · Folio 175 · Hoja MA175333
StatusVigente

Activity

LUCIDUS ATKINS SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 June 2023. The Spanish commercial register has published 6 filings for this company, from 29 June 2023 to 21 May 2025, across 4 distinct types of filing. Its registered share capital is 1 718 225,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Podrá desarrollar además las siguientes actividades: Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Todas aquellas relacionadas con la actividad inmobiliaria, el alquiler y la gestión hotelera o turíst.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LUCIDUS ATKINS SLDRR PROPERTY INVESTORS SLDRR PROPERTY INVESTO…GCM ASSETS SLGCM ASSETS SLMadueño Gretel CastroMadueño Gretel CastroVCR INTERNATIONAL INVEST SLVCR INTERNATIONAL IN…GLAMOUR HOME SLGLAMOUR HOME SLGCM ASSETS SLGCM ASSETS SLGRETEL CASTRO INMOBILIARIA SLGRETEL CASTRO INMOBI…URBAN BREAD SLURBAN BREAD SLINTERNATIONAL FRESH BAKERY SLINTERNATIONAL FRESH …

Registered actos

  1. Ceses/DimisionesPublished 21/05/2025· Registered 13/05/2025· I/A 3
  2. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 3
  3. Ampliación del objeto socialPublished 21/05/2025· Registered 13/05/2025· I/A 3
  4. ConstituciónPublished 29/06/2023· Registered 21/06/2023· I/A 1
  5. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 1

Changes

  1. 21/05/2025Ampliación del objeto social

    Código CNAE 6421 - Actividades de las sociedades holding. Podrá desarrollar además las siguientes actividades: Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Todas aquellas relacionadas con la actividad inmobiliaria, el alquiler y la gestió.

Capital · events

  1. 29/06/2023Constitución
    Initial capital: 1 718 225,00 €

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. 21/05/2025#8643482
    Ceses/DimisionesNombramientosAmpliación del objeto social
    LUCIDUS ATKINS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ROCHET DANIEL;CHINCHILLA MUÑOZ OSCAR;CASTRO MADUEÑO GRETEL. Nombramientos. Adm. Solid.: DRR PROPERTY INVESTORS SL;GCM ASSETS SL;VCR INTERNATIONAL INVEST SL. Ampliación del objeto social. Cód…
  2. 16/04/2025#8596555
    LUCIDUS ATKINS SL. Otros conceptos: La Administradora Solidaria doña Gretel Castro Madueño, tiene actualmente nacionalidad peruana y española, con D.N.I. 33.009.374-G, en virtud de acta autorizada el día 31 de marzo de 2025, por el Notario de Rincón …
  3. 29/06/2023#7603794
    ConstituciónNombramientos
    LUCIDUS ATKINS SL. Constitución. Comienzo de operaciones: 30.05.23. Objeto social: Actividades de las sociedades holding. Podrá desarrollar además las siguientes actividades: Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administració…

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 2023

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/ JULIO ROMERO DE TORRES 23 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector