LUDO SAPIENS SL

Hoja M805346· NIF B56523202

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2023
Director :
Villanueva Ruiz Rafael Luis

Legal information

Legal information for LUDO SAPIENS SL

NIF
Hoja registral
IRUS1000314208653
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45823 · Folio 50 · Hoja M805346
StatusVigente

Activity

LUDO SAPIENS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 30 October 2023. The Spanish commercial register has published 6 filings for this company, from 30 October 2023 to 29 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a) La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles,tales como solares, terrenos, edificios constituidos o no en régimen de propiedad horizontal, locales, viviendas, fincas rústicas y demás análogos. b) La gestión de acciones o participaciones representativ.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
LUDO SAPIENS SLVillanueva Ruiz Rafael LuisVillanueva Ruiz Rafa…DIET FOOD SLDIET FOOD SLQUALITY AUDIO SLQUALITY AUDIO SLRESTAURACION PREXTON SLRESTAURACION PREXTON…PSM SALUD SLPSM SALUD SLVILLA SALUTEN SLVILLA SALUTEN SLGAMBLER HOME SLGAMBLER HOME SLFUENVIDA SERVICIOS SOCIOSANITARIOS SLFUENVIDA SERVICIOS S…UFO APPAREL SLUFO APPAREL SLADES ASISTENCIAL SOCIEDAD LIMITADAADES ASISTENCIAL SOC…VILLA SALUTEN CENTROS DE DIA SLVILLA SALUTEN CENTRO…MICROBUSES PIRULO SLMICROBUSES PIRULO SLVILLA SALUTEN SANAMENTE SLVILLA SALUTEN SANAME…ALFARERA DE SALUD SLALFARERA DE SALUD SLLA MOSTOLEÑA DE SALUD SLLA MOSTOLEÑA DE SALU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUDO SAPIENS SLPortillo Tovar Jairo AndresPortillo Tovar Jairo…

Beneficial owner (UBO)

Portillo Tovar Jairo Andres100 %

Individual · ultimate beneficial owner · since 30/10/2023

Beneficial owner network map

2 nodes Person Company
LUDO SAPIENS SLPortillo Tovar Jairo AndresPortillo Tovar Jairo…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2025· Registered 22/09/2025· I/A 2
  2. NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 2
  3. ConstituciónPublished 30/10/2023· Registered 23/10/2023· I/A 1
  4. Declaración de unipersonalidadPublished 30/10/2023· Registered 23/10/2023· I/A 1
  5. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 1

Changes

  1. 30/10/2023Declaración de unipersonalidad

    PORTILLO TOVAR JAIRO ANDRES

Capital · events

  1. 30/10/2023Constitución
    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. 29/09/2025#8840657
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUDO SAPIENS SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLANUEVA RUIZ RAFAEL LUIS. Ceses/Dimisiones. Adm. Unico: PORTILLO TOVAR JAIRO ANDRES. Nombramientos. Adm. Unico: VILLANUEVA RUIZ RAFAEL LUIS. Datos registrales. S 8 , H M 8
  2. 30/10/2023#7770072
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUDO SAPIENS SL. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: a) La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles,tales como solares, terrenos, edificios constituidos o no en régimen de pr

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 addressGTA DE QUEVEDO 9, 5º (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 sedes centrales — are listed together.