LUDA CAPITAL SL

Hoja M687809· NIF B88307095

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
314 000,00 €
Incorporation :
11/03/2019
Director :
De Carvajal Aguilar Daniel

Legal information

Legal information for LUDA CAPITAL SL

NIF
Hoja registral
IRUS1000302967670
Legal formSociedad Limitada (SL)
Share capital314 000,00 €
Incorporation date11/03/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38682 · Folio 173 · Hoja M687809
StatusVigente

Activity

LUDA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 March 2019. The Spanish commercial register has published 9 filings for this company, from 11 March 2019 to 2 July 2026, across 6 distinct types of filing. Its registered share capital is 314 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute y transmisión de acciones, participaciones, obligaciones, bonos, pagarés, letras de cambio y, en general, de toda clase de valores y activos financieros.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 02/07/2026· Registered 25/06/2026· I/A 5
  2. Modificaciones estatutariasPublished 14/11/2024· Registered 07/11/2024· I/A 4
  3. Ampliación de capitalPublished 25/01/2024· Registered 18/01/2024· I/A 3
  4. Ceses/DimisionesPublished 10/07/2023· Registered 03/07/2023· I/A 2
  5. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 2
  6. Ampliación de capitalPublished 10/07/2023· Registered 03/07/2023· I/A 2
  7. Cambio de domicilio socialPublished 10/07/2023· Registered 03/07/2023· I/A 2
  8. ConstituciónPublished 11/03/2019· Registered 04/03/2019· I/A 1
  9. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 1

Changes

  1. 14/11/2024Modificaciones estatutarias
  2. 10/07/2023Cambio de domicilio social

    C/ SAN GERMAN 6BIS (MADRID)

Capital · events

  1. 02/07/2026Ampliación de capital
    Resulting capital: 314 000,00 € (+154 000,00 €)
  2. 25/01/2024Ampliación de capital
    Resulting capital: 160 000,00 € (+144 000,00 €)
  3. 10/07/2023Ampliación de capital
    Resulting capital: 16 000,00 € (+13 000,00 €)
  4. 11/03/2019Constitución
    Initial 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)

  1. 02/07/2026#9482291
    Ampliación de capital
    LUDA CAPITAL SL. Ampliación de capital. Capital: 154.000,00 Euros. Resultante Suscrito: 314.000,00 Euros. Datos registrales. S 8 , H M 687809, I/A 5 (25.06.26).
  2. 14/11/2024#8342550
    Modificaciones estatutarias
    LUDA CAPITAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 687809, I/A 4 ( 7.11.24).
  3. 25/01/2024#7896913
    Ampliación de capital
    LUDA CAPITAL SL. Ampliación de capital. Capital: 144.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Datos registrales. T 38682 , F 173, S 8, H M 687809, I/A 3 (18.01.24).
  4. 10/07/2023#7618890
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    LUDA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ TUTOR CARLOS. Nombramientos. Adm. Unico: DE CARVAJAL AGUILAR DANIEL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Cambio de domicilio social. C/ SAN GER…
  5. 11/03/2019#5299913
    ConstituciónNombramientos
    LUDA CAPITAL SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: La adquisición, tenencia, disfrute y transmisión de acciones, participaciones, obligaciones, bonos, pagarés, letras de cambio y, en general, de toda clase de valores y ac…

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 2019

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/ SAN GERMAN 6BIS (MADRID), Madrid
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