LUFERCON SL

Hoja M352042· NIF B83938514

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 314 800,96 €
Directors :
Fernandez-Conde Sancho Adolfo, Fernandez-Conde Sancho Maria Jose

Legal information

Legal information for LUFERCON SL

NIF
Hoja registral
IRUS1000272753974
Legal formSociedad Limitada (SL)
Share capital1 314 800,96 €
LocalityPozuelo de Alarcón
Register referenceTomo 19963 · Folio 118 · Hoja M352042
StatusVigente

Activity

LUFERCON SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 23 January 2013 to 19 May 2026, across 5 distinct types of filing. Its registered share capital is 1 314 800,96 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LUFERCON SLFernandez-Conde Sancho AdolfoFernandez-Conde Sanc…Fernandez-Conde Sancho Maria JoseFernandez-Conde Sanc…EL BOSQUE ADMINISTRADORES SLEL BOSQUE ADMINISTRA…GRUPO NATURALEZA SLGRUPO NATURALEZA SLPASTELERIA NATURAL SLPASTELERIA NATURAL SLPASTELERIA CARACAS SLPASTELERIA CARACAS SL

Registered actos

  1. Reducción de capitalPublished 19/05/2026· Registered 11/05/2026· I/A 14
  2. Ceses/DimisionesPublished 06/05/2026· Registered 28/04/2026· I/A 13
  3. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 13
  4. Cambio de domicilio socialPublished 04/05/2026· Registered 24/04/2026· I/A 12
  5. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 11
  6. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 11
  7. Cambio de domicilio socialPublished 08/05/2019· Registered 29/04/2019· I/A 10
  8. Ceses/DimisionesPublished 18/12/2017· Registered 09/12/2017· I/A 9
  9. NombramientosPublished 18/12/2017· Registered 09/12/2017· I/A 9
  10. Cambio de domicilio socialPublished 18/12/2017· Registered 09/12/2017· I/A 9
  11. Modificaciones estatutariasPublished 09/05/2014· Registered 28/04/2014· I/A 8
  12. Reducción de capitalPublished 23/01/2013· Registered 16/01/2013· I/A 7

Changes

  1. 04/05/2026Cambio de domicilio social

    C/ ACACIAS 8 (POZUELO DE ALARCON)

  2. 08/05/2019Cambio de domicilio social

    C/ PRINCESA - NUMERO 31, 6º 6 (MADRID)

  3. 18/12/2017Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 84 9º B (MADRID)

  4. 09/05/2014Modificaciones estatutarias

Capital · events

  1. 19/05/2026Reducción de capital
    Resulting capital: 1 314 800,96 €
  2. 23/01/2013Reducción de capital
    Resulting capital: 1 812 800,00 €

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. 19/05/2026#9250101
    Reducción de capital
    LUFERCON SL. Reducción de capital. Importe reducción: 497.999,04 Euros. Resultante Suscrito: 1.314.800,96 Euros. Datos registrales. S 8 , H M 352042, I/A 14 (11.05.26).
  2. 06/05/2026#9210252
    Ceses/DimisionesNombramientos
    LUFERCON SL. Ceses/Dimisiones. Consejero: FERNANDEZ-CONDE SANCHO ADOLFO;FERNANDEZ-CONDE SANCHO LUIS;FERNANDEZ- CONDE SANCHO MARIA JOSE;FERNANDEZ-CONDE SANCHO RAQUEL. Presidente: FERNANDEZ-CONDE SANCHO LUIS. Secretario: FERNANDEZ-CONDE SANCHO ADOLFO. …
  3. 04/05/2026#9205368
    Cambio de domicilio social
    LUFERCON SL. Cambio de domicilio social. C/ ACACIAS 8 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 352042, I/A 12 (24.04.26).
  4. 02/03/2020#5821564
    Ceses/DimisionesNombramientos
    LUFERCON SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CONDE LUIS;FERNANDEZ-CONDE SANCHO ADOLFO. Nombramientos. Consejero: FERNANDEZ-CONDE SANCHO ADOLFO;FERNANDEZ-CONDE SANCHO LUIS;FERNANDEZ-CONDE SANCHO MARIA JOSE;FERNANDEZ-CONDE SANCHO RAQUEL. Presi…
  5. 08/05/2019#5384585
    Cambio de domicilio social
    LUFERCON SL. Cambio de domicilio social. C/ PRINCESA - NUMERO 31, 6º 6 (MADRID). Datos registrales. T 19963 , F 118, S 8, H M 352042, I/A 10 (29.04.19).
  6. 18/12/2017#4663825
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUFERCON SL. Ceses/Dimisiones. Adm. Solid.: SANCHO MARTIN JOSEFINA. Nombramientos. Adm. Solid.: FERNANDEZ-CONDE SANCHO ADOLFO. Cambio de domicilio social. C/ FERNANDO EL CATOLICO 84 9º B (MADRID). Datos registrales. T 19963 , F 118, S 8, H M 352042, …
  7. 09/05/2014#2796456
    Modificaciones estatutarias
    LUFERCON SL. Modificaciones estatutarias. 8. Funcionamiento Junta Gral.-. Datos registrales. T 19963 , F 118, S 8, H M 352042, I/A 8 (28.04.14).
  8. 23/01/2013#2085624
    Reducción de capital
    LUFERCON SL. Reducción de capital. Importe reducción: 247.200,00 Euros. Resultante Suscrito: 1.812.800,00 Euros. Datos registrales. T 19963 , F 117, S 8, H M 352042, I/A 7 (16.01.13).

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

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/ ACACIAS 8 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector