LUITEM INVERSIONES Y GESTION SL

Hoja M117672· NIF B80647860

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Galdon Garre Carmen

Legal information

Legal information for LUITEM INVERSIONES Y GESTION SL

NIF
Hoja registral
IRUS1000250812027
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 35539 · Folio 79 · Hoja M117672
StatusVigente

Activity

LUITEM INVERSIONES Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 8 March 2017 to 6 November 2025, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUITEM INVERSIONES Y …Galdon Garre CarmenGaldon Garre Carmen

Registered actos

  1. Ceses/DimisionesPublished 06/11/2025· Registered 30/10/2025· I/A 10
  2. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 10
  3. Cambio de domicilio socialPublished 14/08/2020· Registered 07/08/2020· I/A 9
  4. Cambio de domicilio socialPublished 08/03/2017· Registered 01/03/2017· I/A 8

Changes

  1. 14/08/2020Cambio de domicilio social

    C/ DE LOS SUEÑOS, 9, PORTAL 4, 2º B

  2. 08/03/2017Cambio de domicilio social

    C/ COSTA BRAVA 47 (MADRID)

Timeline (BORME)

  1. 06/11/2025#8904390
    Ceses/DimisionesNombramientos
    LUITEM INVERSIONES Y GESTION SL. Ceses/Dimisiones. Adm. Unico: GALDON BRUGAROLAS JOSE MANUEL. Nombramientos. Adm. Unico: GALDON GARRE CARMEN. Apo.Sol.: GALDON BRUGAROLAS JOSE MANUEL. Datos registrales. S 8 , H M 117672, I/A 10 (30.10.25).
  2. 14/08/2020#5994671
    Cambio de domicilio social
    LUITEM INVERSIONES Y GESTION SL. Cambio de domicilio social. C/ DE LOS SUEÑOS, 9, PORTAL 4, 2º B. (ALCOBENDAS). Datos registrales. T 35539 , F 79, S 8, H M 117672, I/A 9 ( 7.08.20).
  3. 08/03/2017#4281078
    Cambio de domicilio social
    LUITEM INVERSIONES Y GESTION SL. Cambio de domicilio social. C/ COSTA BRAVA 47 (MADRID). Datos registrales. T 7260 , F 162, S 8, H M 117672, I/A 8 ( 1.03.17).

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/ DE LOS SUEÑOS, 9, PORTAL 4, 2º B, Alcobendas, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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