LUMARA 34, SL

Hoja M823900· NIF B16407470

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2024
Directors :
Serrano Alberca Tomas De Aquino, Serrano Occhi Paloma
Former name :
JACARANDA GLOBAL CONSULTING SL

Legal information

Legal information for LUMARA 34, SL

NIF
Hoja registral
IRUS1000420835554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2024
LocalityAlcobendas
Former names
JACARANDA GLOBAL CONSULTING SL2024-05-27 → 2025-08-19
StatusVigente

Activity

LUMARA 34, SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 May 2024. The Spanish commercial register has published 10 filings for this company, from 27 May 2024 to 11 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de establecimientos de hostelería y restauración, explotación directa o mediante franquicia de bares, pubs y discotecas; prestación de servicios de hostelería; suministro personal, instalaciones, menaje, cater ing; la comercialización, manipulación, almacenaje, envasado y etc...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 4
  2. Ceses/DimisionesPublished 19/08/2025· Registered 11/08/2025· I/A 3
  3. NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 3
  4. Cambio de denominación socialPublished 19/08/2025· Registered 11/08/2025· I/A 3
  5. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 2
  6. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 2
  7. Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 2
  8. Cambio de objeto socialPublished 21/01/2025· Registered 14/01/2025· I/A 2
  9. ConstituciónPublished 27/05/2024· Registered 17/05/2024· I/A 1
  10. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 1

Changes

  1. 11/08/2026Cambio de denominación social

    JACARANDA GLOBAL CONSULTING SL→LUMARA 34, SL

  2. 21/01/2025Cambio de domicilio social

    C/ MARQUESA VIUDA DE ALDAMA 4-6 - 2ª PLANTA (ALCOBENDAS)

  3. 21/01/2025Cambio de objeto social

    La explotación de establecimientos de hostelería y restauración, explotación directa o mediante franquicia de bares, pubs y discotecas; prestación de servicios de hostelería; suministro personal, instalaciones, menaje, cater ing; la comercialización, manipulación, almacenaje, envasado y etc...

Capital · events

  1. 27/05/2024Constitución
    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. 11/08/2026#9680048
    Nombramientos
    LUMARA 34, SL. Nombramientos. Apo.Man.Soli: VIEJO FERRERA SERGIO. Datos registrales. S 8 , H M 823900, I/A 4 ( 4.08.26).
  2. 19/08/2025#8791142

    Company name: JACARANDA GLOBAL CONSULTING SL

    Ceses/DimisionesNombramientosCambio de denominación social
    JACARANDA GLOBAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SERRANO ALBERCA TOMAS DE AQUINO MIGUEL. Nombramientos. Adm. Solid.: SERRANO ALBERCA TOMAS DE AQUINO;SERRANO OCCHI PALOMA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 21/01/2025#8444653

    Company name: JACARANDA GLOBAL CONSULTING SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    JACARANDA GLOBAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABALEIRO RUBEN. Nombramientos. Adm. Unico: SERRANO ALBERCA TOMAS DE AQUINO MIGUEL. Cambio de domicilio social. C/ MARQUESA VIUDA DE ALDAMA 4-6 - 2ª PLANTA (ALCOBENDAS). Cambio d…
  4. 27/05/2024#8093577

    Company name: JACARANDA GLOBAL CONSULTING SL

    ConstituciónNombramientos
    JACARANDA GLOBAL CONSULTING SL. Constitución. Comienzo de operaciones: 18.04.24. Objeto social: Consultoría económica, financiera, contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de empresas en los planos nacional …

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/ MARQUESA VIUDA DE ALDAMA 4-6 - 2ª PLANTA (ALCOBENDAS), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector