LUGIL SA

Hoja PM8385· NIF A07050818

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gili Oleo Maria Antonia, De Luna Gili Juan Enrique, De Luna Gili Gloria

Legal information

Legal information for LUGIL SA

NIF
Hoja registral
IRUS1000084961566
Legal formSociedad Anónima (SA)
Register referenceTomo 1464 · Folio 118 · Hoja PM8385
StatusVigente

Activity

LUGIL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 27 January 2009 to 4 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
LUGIL SADe Luna Gili GloriaDe Luna Gili GloriaDe Luna Gili Juan EnriqueDe Luna Gili Juan En…Gili Oleo Maria AntoniaGili Oleo Maria Anto…NALU CONSULTING SLNALU CONSULTING SLACUN GLOBAL SLACUN GLOBAL SLEL RAFALET SLEL RAFALET SLHOTEL COSTA AZUL SAHOTEL COSTA AZUL SAARQUILUNA ARQUITECTOS SLARQUILUNA ARQUITECTO…POZOS DEL RAFALET Y LA FONT GATA SLPOZOS DEL RAFALET Y …

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2026· Registered 25/02/2026· I/A 21
  2. Ceses/DimisionesPublished 14/05/2025· Registered 05/05/2025· I/A 20
  3. NombramientosPublished 14/05/2025· Registered 05/05/2025· I/A 20
  4. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 19
  5. NombramientosPublished 01/07/2022· Registered 27/06/2022· I/A 18
  6. ReeleccionesPublished 22/05/2019· Registered 14/05/2019· I/A 17
  7. Cambio de domicilio socialPublished 22/05/2019· Registered 14/05/2019· I/A 16
  8. ReeleccionesPublished 03/05/2016· Registered 25/04/2016· I/A 15
  9. Cambio de domicilio socialPublished 24/12/2010· Registered 16/12/2010· I/A 14
  10. Ceses/DimisionesPublished 27/01/2009· Registered 14/01/2009· I/A 13
  11. NombramientosPublished 27/01/2009· Registered 14/01/2009· I/A 13

Changes

  1. 04/03/2026Cambio de domicilio social

    AVDA GABRIEL ROCA 5, 5º

  2. 22/05/2019Cambio de domicilio social

    C/ PEDREGAL 13 3 (PALMA DE MALLORCA)

  3. 24/12/2010Cambio de domicilio social

    C/ CAN BARO 1 6º B (PALMA DE MALLORCA)

Timeline (BORME)

  1. 04/03/2026#9103382
    Cambio de domicilio social
    LUGIL SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA GABRIEL ROCA 5, 5º. (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 8385, I/A 21 (25.02.26).
  2. 14/05/2025#8632101
    Ceses/DimisionesNombramientos
    LUGIL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GILI OLEO MARIA ANTONIA;DE LUNA GILI JUAN ENRIQUE;DE LUNA GILI GLORIA. Nombramientos. Adm. Solid.: GILI OLEO MARIA ANTONIA;DE LUNA GILI GLORIA;DE LUNA GILI JUAN ENRIQUE. Datos registral…
  3. 27/07/2022#7089897
    Nombramientos
    LUGIL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PLANAS DE OLEZA ANTONIO. Datos registrales. T 1464 , F 118, S 8, H PM 8385, I/A 19 (19.07.22).
  4. 01/07/2022#7053033
    Nombramientos
    LUGIL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PLANAS DE OLEZA ANTONIO. Datos registrales. T 1464 , F 117, S 8, H PM 8385, I/A 18 (27.06.22).
  5. 22/05/2019#5404365
    Reelecciones
    LUGIL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: DE LUNA GILI GLORIA;GILI OLEO MARIA ANTONIA;DE LUNA GILI JUAN ENRIQUE. Datos registrales. T 1464 , F 117, S 8, H PM 8385, I/A 17 (14.05.19).
  6. 22/05/2019#5404364
    Cambio de domicilio social
    LUGIL SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PEDREGAL 13 3 (PALMA DE MALLORCA). Datos registrales. T 1464 , F 117, S 8, H PM 8385, I/A 16 (14.05.19).
  7. 03/05/2016#3837232
    Reelecciones
    LUGIL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: DE LUNA GILI JUAN ENRIQUE;DE LUNA GILI GLORIA;GILI OLEO MARIA ANTONIA. Datos registrales. T 1464 , F 117, S 8, H PM 8385, I/A 15 (25.04.16).
  8. 24/12/2010#1000361
    Cambio de domicilio social
    LUGIL SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN BARO 1 6º B (PALMA DE MALLORCA). Datos registrales. T 1464 , F 117, S 8, H PM 8385, I/A 14 (16.12.10).
  9. 27/01/2009#33455
    Ceses/DimisionesNombramientos
    LUGIL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE LUNA RICO ANTONIO;GILI OLEO MARIA ANTONIA. Nombramientos. Adm. Solid.: DE LUNA GILI JUAN ENRIQUE;DE LUNA GILI GLORIA;GILI OLEO MARIA ANTONIA. Otros conceptos: Los administradores eje…

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).

Public

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.

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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 addressAVDA GABRIEL ROCA 5, 5º, Illes Balears
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