LUMAIKE ESPAÑA SL

Hoja M829217· NIF B19920958

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2024
Directors :
Perez Companc Luis, Peña Lucena Jose Atanasio

Legal information

Legal information for LUMAIKE ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2024
LocalityMadrid
StatusVigente

Activity

LUMAIKE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 August 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) Realizar de toda clase de actividades inmobiliarias como la promoción, tenencia, compra y venta de solares, parcelas, edificios, viviendas y locales, así como la explotación de los inmuebles directamente dándolos en arrendamiento o cediéndolos en cualquier otra forma, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
LUMAIKE ESPAÑA SLPeña Lucena Jose AtanasioPeña Lucena Jose Ata…ENCANTO HOSPITALITY GROUP SLENCANTO HOSPITALITY …TALLER DE SERVICIOS TECNICOS A LA AUTOMOCION SLTALLER DE SERVICIOS …ALUCASA LACALUM SLALUCASA LACALUM SLAKTRION IBERIA SLAKTRION IBERIA SL

Cap table · shareholdings

  • VELOZCAR SA100 %

    Legal entity · since 22/08/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUMAIKE ESPAÑA SLVELOZCAR SAVELOZCAR SA

Beneficial owner (UBO)

VELOZCAR SA100 %

Legal entity · since 22/08/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LUMAIKE ESPAÑA SLVELOZCAR SAVELOZCAR SA

Registered actos

  1. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 2
  2. ConstituciónPublished 22/08/2024· Registered 14/08/2024· I/A 1
  3. Declaración de unipersonalidadPublished 22/08/2024· Registered 14/08/2024· I/A 1
  4. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 1

Changes

  1. 22/08/2024Declaración de unipersonalidad

    VELOZCAR SA

Capital · events

  1. 22/08/2024Constitución
    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. 22/08/2024#8223132
    Nombramientos
    LUMAIKE ESPAÑA SL. Nombramientos. Apo.Sol.: PEREZ COMPANC LUIS;MARIA DEL CARMEN HERTZOG COSULICH DE PEREZ COMPANC. Apo.Manc.: SEBASTIAN ANDRES GALLO;MAZUR MARIANO;SERGIO DANIEL REDA;CANTONI DIEGO;SALVO CLAUDIO DANIEL;DANIEL BERNARDO VALES;JAVIER EDUA…
  2. 22/08/2024#8223131
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMAIKE ESPAÑA SL. Constitución. Comienzo de operaciones: 18.07.24. Objeto social: a) Realizar de toda clase de actividades inmobiliarias como la promoción, tenencia, compra y venta de solares, parcelas, edificios, viviendas y locales, así como la ex…

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 2024

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/ CASTELLO, 82 -1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province