LUMARIS INVERSIONES SL

Hoja MA186619· NIF B75622696

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
746 091,00 €
Incorporation :
10/01/2025
Director :
Cerezo Pascual Alberto

Legal information

Legal information for LUMARIS INVERSIONES SL

NIF
Hoja registral
IRUS1000438283895
Legal formSociedad Limitada (SL)
Share capital746 091,00 €
Incorporation date10/01/2025
LocalityMijas
StatusVigente

Activity

LUMARIS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 January 2025. The Spanish commercial register has published 5 filings for this company, from 10 January 2025 to 21 May 2025, across 4 distinct types of filing. Its registered share capital is 746 091,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: - Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Construcción de edificios residenciales y no residenciales.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LUMARIS INVERSIONES SLCerezo Pascual AlbertoCerezo Pascual Alber…DENTALASER 1987 SLDENTALASER 1987 SLMAMICOL FUENGIROLA SLMAMICOL FUENGIROLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMARIS INVERSIONES SLDENTALASER 1987 SLDENTALASER 1987 SL

Beneficial owner (UBO)

DENTALASER 1987 SL100 %Vigente

Legal entity · since 10/01/2025

Beneficial owner network map

2 nodes Person Company
LUMARIS INVERSIONES SLDENTALASER 1987 SLDENTALASER 1987 SL

Registered actos

  1. Ampliación de capitalPublished 21/05/2025· Registered 13/05/2025· I/A 3
  2. Ampliación de capitalPublished 02/04/2025· Registered 26/03/2025· I/A 2
  3. ConstituciónPublished 10/01/2025· Registered 31/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 10/01/2025· Registered 31/12/2024· I/A 1
  5. NombramientosPublished 10/01/2025· Registered 31/12/2024· I/A 1

Changes

  1. 10/01/2025Declaración de unipersonalidad

    DENTALASER 1987 SL

Capital · events

  1. 21/05/2025Ampliación de capital
    Resulting capital: 746 091,00 € (+573 091,00 €)
  2. 02/04/2025Ampliación de capital
    Resulting capital: 173 000,00 € (+170 000,00 €)
  3. 10/01/2025Constitución
    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. 21/05/2025#8643447
    Ampliación de capital
    LUMARIS INVERSIONES SL. Ampliación de capital. Capital: 573.091,00 Euros. Resultante Suscrito: 746.091,00 Euros. Datos registrales. S 8 , H MA186619, I/A 3 (13.05.25).
  2. 02/04/2025#8572391
    Ampliación de capital
    LUMARIS INVERSIONES SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 173.000,00 Euros. Datos registrales. S 8 , H MA186619, I/A 2 (26.03.25).
  3. 10/01/2025#8427119
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMARIS INVERSIONES SL. Constitución. Comienzo de operaciones: 12.12.24. Objeto social: Actividad principal: CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: - Alquiler de bienes inmobiliarios por cuenta propia. Ge

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 2025

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 addressAVDA DE MIJAS 2 - EDIFICIO SERRANO PORTAL 2 PLANTA (MIJAS), Mijas, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.