LUFRAN SA

Hoja B55686· NIF A08468241

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Del Arco Marquez Fernando

Legal information

Legal information for LUFRAN SA

NIF
Hoja registral
IRUS1000334552152
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 23543 · Folio 206 · Hoja B55686
StatusVigente

Activity

LUFRAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 3 May 2010 to 16 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUFRAN SADel Arco Marquez FernandoDel Arco Marquez Fer…RAMBLA SETANTA SLRAMBLA SETANTA SL

Registered actos

  1. RevocacionesPublished 16/06/2025· Registered 06/06/2025· I/A 20
  2. NombramientosPublished 16/06/2025· Registered 06/06/2025· I/A 20
  3. RevocacionesPublished 05/08/2020· Registered 28/07/2020· I/A 19
  4. NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 19
  5. Cambio de domicilio socialPublished 17/07/2017· Registered 07/07/2017· I/A 18
  6. RevocacionesPublished 24/06/2015· Registered 17/06/2015· I/A 17
  7. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 17
  8. Modificaciones estatutariasPublished 24/06/2015· Registered 17/06/2015· I/A 17
  9. RevocacionesPublished 03/05/2010· Registered 21/04/2010· I/A 16
  10. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 16

Changes

  1. 17/07/2017Cambio de domicilio social

    CL MALLORCA Num.214 P.5 PTA.1 (BARCELONA)

  2. 24/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2025#8686375
    RevocacionesNombramientos
    LUFRAN SA. Revocaciones. ADM.UNICO: DEL ARCO MARQUEZ FERNANDO. Nombramientos. ADM.UNICO: DEL ARCO MARQUEZ FERNANDO. Datos registrales. S 8 , H B 55686, I/A 20 ( 6.06.25).
  2. 05/08/2020#5979729
    RevocacionesNombramientos
    LUFRAN SA. Revocaciones. ADM.UNICO: DEL ARCO MARQUEZ FERNANDO. Nombramientos. ADM.UNICO: DEL ARCO MARQUEZ FERNANDO. Datos registrales. T 23543 , F 206, S 8, H B 55686, I/A 19 (28.07.20).
  3. 17/07/2017#4463384
    Cambio de domicilio social
    LUFRAN SA. Cambio de domicilio social. CL MALLORCA Num.214 P.5 PTA.1 (BARCELONA). Datos registrales. T 23543 , F 206, S 8, H B 55686, I/A 18 ( 7.07.17).
  4. 24/06/2015#3384351
    RevocacionesNombramientosModificaciones estatutarias
    LUFRAN SA. Revocaciones. ADM.UNICO: VALLES POUSA FERRAN. Nombramientos. ADM.UNICO: DEL ARCO MARQUEZ FERNANDO. Modificaciones estatutarias. ART.31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23543 , F 206, S 8, H B 5…
  5. 03/05/2010#702346
    RevocacionesNombramientos
    LUFRAN SA. Revocaciones. ADM.UNICO: VALLES POUSA FERRAN. Nombramientos. ADM.UNICO: VALLES POUSA FERRAN. Datos registrales. T 23543 , F 206, S 8, H B 55686, I/A 16 (21.04.10).

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 addressCL MALLORCA Num.214 P.5 PTA.1 (BARCELONA), Barcelona
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