LUMBRAMER SL

Hoja M726134· NIF B01933472

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Incorporation :
05/10/2020
Directors :
Molina Moreno Fernando, Tolosa Gutierrez Susana

Legal information

Legal information for LUMBRAMER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
Incorporation date05/10/2020
LocalityManzanares el Real
Register referenceTomo 40936 · Folio 77 · Hoja M726134
StatusVigente

Activity

LUMBRAMER SL is a Sociedad Limitada (SL) with its registered office in Manzanares el Real (Madrid). It was incorporated on 5 October 2020. The Spanish commercial register has published 8 filings for this company, from 5 October 2020 to 7 August 2026, across 7 distinct types of filing. Its registered share capital is 49 000,00 €.

Corporate purpose

REALIZACION DE TODO TIPO DE INSTALACIONES ELECTRICAS E INDUSTRIALES.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LUMBRAMER SLMolina Moreno FernandoMolina Moreno Fernan…Tolosa Gutierrez SusanaTolosa Gutierrez Sus…SOLUCIONES INTEGRALES MOLINA 80 S.LSOLUCIONES INTEGRALE…REFORMAS Y ESCAYOLAS F MOLINA SLREFORMAS Y ESCAYOLAS…PROMETEOS URBANITA SLPROMETEOS URBANITA SLINTEGRA 2 OBRAS SLINTEGRA 2 OBRAS SLCOPIAS RUCAR SLCOPIAS RUCAR SLCONSTRUCCIONES Y PROMOCIONES DE LA URBANIZACION FALDES DEL MONTSENY SLCONSTRUCCIONES Y PRO…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/08/2026) : DUALSER SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/08/2026) : DUALSER SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/08/2026· Registered 31/07/2026· I/A 5
  2. Ampliación de capitalPublished 07/08/2026· Registered 31/07/2026· I/A 4
  3. NombramientosPublished 28/07/2026· Registered 20/07/2026· I/A 3
  4. Ceses/DimisionesPublished 27/04/2026· Registered 20/04/2026· I/A 2
  5. ConstituciónPublished 05/10/2020· Registered 28/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 05/10/2020· Registered 28/09/2020· I/A 1
  7. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 1

Changes

  1. 07/08/2026Pérdida del carácter de unipersonalidad
  2. 05/10/2020Declaración de unipersonalidad

    MENDEZ COMERON JAVIER

Capital · events

  1. 07/08/2026Ampliación de capital
    Resulting capital: 49 000,00 € (+45 990,00 €)
  2. 05/10/2020Constitución
    Initial capital: 3 010,00 €

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. 07/08/2026#9662545
    Pérdida del carácter de unipersonalidadCambio de identidad del socio único
    LUMBRAMER SL. Sociedad unipersonal. Cambio de identidad del socio único: DUALSER SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 726134, I/A 5 (31.07.26).
  2. 07/08/2026#9662544
    Ampliación de capital
    LUMBRAMER SL. Ampliación de capital. Capital: 45.990,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. S 8 , H M 726134, I/A 4 (31.07.26).
  3. 28/07/2026#9604875
    Nombramientos
    LUMBRAMER SL. Nombramientos. Adm. Solid.: TOLOSA GUTIERREZ SUSANA;MOLINA MORENO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 726134, I/A 3 (20.07.26).
  4. 27/04/2026#9196148
    Ceses/Dimisiones
    LUMBRAMER SL. Ceses/Dimisiones. Adm. Unico: MENDEZ COMERON JAVIER. Datos registrales. S 8 , H M 726134, I/A 2 (20.04.26).
  5. 05/10/2020#6059630
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMBRAMER SL. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: REALIZACION DE TODO TIPO DE INSTALACIONES ELECTRICAS E INDUSTRIALES. Domicilio: C/ LA FABRICA, NUMERO 2, PORTAL 4, 1º C (MANZANARES EL REAL). Capital: 3.010,00 Euros. Decla…

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 2020

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/ LA FABRICA, NUMERO 2, PORTAL 4, 1º C (MANZANARES EL REAL), Manzanares el Real, 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