LUMARA TRADING, S.L
Hoja T64875· NIF B22785109
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Director :
- Carrion Martinez Anna
Legal information
Legal information for LUMARA TRADING, S.L
Activity
LUMARA TRADING, S.L has its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 22 October 2025 to 31 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Carrion Martinez AnnaSince 24/08/2026Administrador Único
Former
- Fennouch Ramdany MhammedCeased on 18/02/2026Presidente
- Sanchez De Molina Ruiz ManuelCeased on 24/08/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/08/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/08/2026· Registered 24/08/2026· I/A 4
- Ceses/DimisionesPublished 31/08/2026· Registered 24/08/2026· I/A 4
- NombramientosPublished 31/08/2026· Registered 24/08/2026· I/A 4
- Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 3
- NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 3
- Cambio de domicilio socialPublished 25/02/2026· Registered 18/02/2026· I/A 3
- Cambio de domicilio socialPublished 22/10/2025· Registered 15/10/2025· I/A 2
Changes
- 31/08/2026Declaración de unipersonalidad
CARRION MARTINEZ, ANNA
- 25/02/2026Cambio de domicilio social
AVDA MONTBLANC, 197 (REUS)
- 22/10/2025Cambio de domicilio social
C/ ELS COLUMBRETS, 44 (REUS)
Timeline (BORME)
- 31/08/2026#10156869Declaración de unipersonalidadCeses/DimisionesNombramientos
LUMARA TRADING, S.L. Declaración de unipersonalidad. Socio único: CARRION MARTINEZ, ANNA. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE MOLINA RUIZ MANUEL. Nombramientos. Adm. Unico: CARRION MARTINEZ ANNA. Datos registrales. S 8 , H T 64875, I/A 4 (24.08.… - 25/02/2026#9092724Ceses/DimisionesNombramientosCambio de domicilio social
LUMARA TRADING, S.L. Ceses/Dimisiones. Secretario: SANCHEZ DE MOLINA RUIZ MANUEL. Consejero: SANCHEZ DE MOLINA RUIZ MANUEL. Presidente: FENNOUCH RAMDANY MHAMMED. Consejero: FENNOUCH RAMDANY MHAMMED;CARRION MARTINEZ ANNA. Nombramientos. Adm. Unico: SA… - 22/10/2025#8878112Cambio de domicilio social
LUMARA TRADING, S.L. Cambio de domicilio social. C/ ELS COLUMBRETS, 44 (REUS). Datos registrales. S 8 , H T 64875, I/A 2 (15.10.25).
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
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
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.