LUMACA 2020 S.L

Hoja B557259· NIF B02981645

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
16 937 929,00 €
Incorporation :
22/01/2021
Director :
Lara Garcia Marta

Legal information

Legal information for LUMACA 2020 S.L

NIF
Hoja registral
IRUS1000379805574
Legal formSociedades de responsabilidad limitada
Share capital16 937 929,00 €
Incorporation date22/01/2021
Register referenceTomo 47617 · Folio 155 · Hoja B557259
StatusVigente

Activity

LUMACA 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 January 2021. The Spanish commercial register has published 6 filings for this company, from 22 January 2021 to 5 March 2025, across 4 distinct types of filing. Its registered share capital is 16 937 929,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LUMACA 2020 S.LLara Garcia MartaLara Garcia MartaCENCAL SLCENCAL SLPLASMIA BIOTECH SLPLASMIA BIOTECH SLCANOMETALGRAFIC 2019 S.LCANOMETALGRAFIC 2019…FIT SYSTEMS S.LFIT SYSTEMS S.LLABOGAR SLLABOGAR SLARO FORESTAL SLARO FORESTAL SL

Registered actos

  1. RevocacionesPublished 05/03/2025· Registered 26/02/2025· I/A 4
  2. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 4
  3. Ampliación de capitalPublished 11/12/2024· Registered 03/12/2024· I/A 3
  4. Ampliación de capitalPublished 09/04/2021· Registered 31/03/2021· I/A 2
  5. ConstituciónPublished 22/01/2021· Registered 14/01/2021· I/A 1
  6. NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 1

Capital · events

  1. 11/12/2024Ampliación de capital
    Resulting capital: 16 937 929,00 € (+300 011,00 €)
  2. 09/04/2021Ampliación de capital
    Resulting capital: 16 637 918,00 € (+16 634 918,00 €)
  3. 22/01/2021Constitución
    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. 05/03/2025#8522113
    RevocacionesNombramientos
    LUMACA 2020 S.L. Revocaciones. ADM.UNICO: GARCIA PIRIZ CONSUELO. Nombramientos. ADM.UNICO: LARA GARCIA MARTA. Datos registrales. S 8 , H B 557259, I/A 4 (26.02.25).
  2. 11/12/2024#8389605
    Ampliación de capital
    LUMACA 2020 S.L. Ampliación de capital. Capital: 300.011,00 Euros. Resultante Suscrito: 16.937.929,00 Euros. Datos registrales. S 8 , H B 557259, I/A 3 ( 3.12.24).
  3. 09/04/2021#6348305
    Ampliación de capital
    LUMACA 2020 S.L. Ampliación de capital. Capital: 16.634.918,00 Euros. Resultante Suscrito: 16.637.918,00 Euros. Datos registrales. T 47617 , F 155, S 8, H B 557259, I/A 2 (31.03.21).
  4. 22/01/2021#6216764
    ConstituciónNombramientos
    LUMACA 2020 S.L. Constitución. Comienzo de operaciones: 28.12.20. Objeto social: ACTIVIDAD PRINCIPAL 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 ALQUILER DE BIENES INMOBILIARIOS POR CUE…

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 2021

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 addressAV DIAGONAL, 662-664 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector