LUMAIR SA

Hoja M66725· NIF A78357126

Struck off · 23/04/2025Madrid
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LUMAIR SA

NIF
Hoja registral
IRUS1000242504749
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3988 · Folio 132 · Hoja M66725
StatusLiquidada

Activity

LUMAIR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 10 filings for this company, from 1 April 2009 to 23 April 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LUMAIR SADe Elvira Cea JavierDe Elvira Cea JavierSILCLIMAT SLSILCLIMAT SL

Registered actos

  1. Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 14
  2. RevocacionesPublished 23/04/2025· Registered 14/04/2025· I/A 14
  3. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 14
  4. DisoluciónPublished 23/04/2025· Registered 14/04/2025· I/A 14
  5. ExtinciónPublished 23/04/2025· Registered 14/04/2025· I/A 14
  6. ReeleccionesPublished 21/03/2024· Registered 14/03/2024· I/A 13
  7. Cambio de domicilio socialPublished 21/03/2024· Registered 14/03/2024· I/A 13
  8. ReeleccionesPublished 26/03/2019· Registered 19/03/2019· I/A 12
  9. ReeleccionesPublished 20/03/2014· Registered 11/03/2014· I/A 11
  10. ReeleccionesPublished 01/04/2009· Registered 18/03/2009· I/A 10

Changes

  1. 23/04/2025Disolución
  2. 23/04/2025Extinción
  3. 21/03/2024Cambio de domicilio social

    C/ RICARDO ORTIZ 130 - 5º A (MADRID)

Timeline (BORME)

  1. 23/04/2025#8603805
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LUMAIR SA. Ceses/Dimisiones. Adm. Unico: DE ELVIRA CEA JAVIER. Revocaciones. Apoderado: ELVIRA RUIZ LUIS. Nombramientos. Liquidador: DE ELVIRA CEA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 66725, I/A 14 (14.04.25).
  2. 21/03/2024#7998959
    ReeleccionesCambio de domicilio social
    LUMAIR SA. Reelecciones. Adm. Unico: DE ELVIRA CEA JAVIER. Cambio de domicilio social. C/ RICARDO ORTIZ 130 - 5º A (MADRID). Datos registrales. T 3988 , F 132, S 8, H M 66725, I/A 13 (14.03.24).
  3. 26/03/2019#5325589
    Reelecciones
    LUMAIR SA. Reelecciones. Adm. Unico: DE ELVIRA CEA JAVIER. Datos registrales. T 3988 , F 132, S 8, H M 66725, I/A 12 (19.03.19).
  4. 20/03/2014#2727169
    Reelecciones
    LUMAIR SA. Reelecciones. Adm. Unico: DE ELVIRA CEA JAVIER. Datos registrales. T 3988 , F 131, S 8, H M 66725, I/A 11 (11.03.14).
  5. 01/04/2009#148953
    Reelecciones
    LUMAIR SA. Reelecciones. Adm. Unico: DE ELVIRA CEA JAVIER. Datos registrales. T 3988 , F 131, S 8, H M 66725, I/A 10 (18.03.09).

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/ RICARDO ORTIZ 130 - 5º A (MADRID), 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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector