LUDINVER SL

Hoja M299274· NIF B83271395

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cano Alvarez Miguel Angel, Cano Alvarez Sara

Legal information

Legal information for LUDINVER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 17438 · Folio 44 · Hoja M299274
StatusVigente

Activity

LUDINVER SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 December 2012 to 13 November 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

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Registered actos

  1. NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 6
  2. Ceses/DimisionesPublished 03/04/2018· Registered 22/03/2018· I/A 5
  3. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 5
  4. Modificaciones estatutariasPublished 03/04/2018· Registered 22/03/2018· I/A 5
  5. Modificaciones estatutariasPublished 26/12/2012· Registered 14/12/2012· I/A 4

Changes

  1. 03/04/2018Modificaciones estatutarias
  2. 26/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2025#8914619
    Nombramientos
    LUDINVER SL. Nombramientos. Apoderado: CANO MORENO MIGUEL ANGEL. Datos registrales. S 8 , H M 299274, I/A 6 ( 5.11.25).
  2. 03/04/2018#4821825
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUDINVER SL. Ceses/Dimisiones. Adm. Unico: CANO MORENO MIGUEL ANGEL. Nombramientos. Adm. Solid.: CANO ALVAREZ MIGUEL ANGEL;CANO ALVAREZ SARA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. . Otros conceptos: Cambio…
  3. 26/12/2012#2053350
    Modificaciones estatutarias
    LUDINVER SL. Modificaciones estatutarias. 17.RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 17438 , F 44, S 8, H M 299274, I/A 4 (14.12.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province