LUMEN'S BOULEVARD SA

Hoja B29027· NIF A58047341

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Lucea Francesc, Martina Pasquini

Legal information

Legal information for LUMEN'S BOULEVARD SA

NIF
Hoja registral
IRUS1000334567469
Legal formSociedad Anónima (SA)
Register referenceTomo 21900 · Folio 145 · Hoja B29027
StatusVigente

Activity

LUMEN'S BOULEVARD SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 10 filings for this company, from 24 December 2009 to 8 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 08/05/2025· Registered 29/04/2025· I/A 23
  2. RevocacionesPublished 04/07/2023· Registered 27/06/2023· I/A 22
  3. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 22
  4. NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 21
  5. RevocacionesPublished 24/04/2023· Registered 14/04/2023· I/A 20
  6. NombramientosPublished 08/11/2022· Registered 27/10/2022· I/A 19
  7. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 18
  8. NombramientosPublished 31/10/2012· Registered 18/10/2012· I/A 17
  9. NombramientosPublished 31/10/2012· Registered 18/10/2012· I/A 16
  10. NombramientosPublished 24/12/2009· Registered 11/12/2009· I/A 15

Changes

  1. 08/05/2025Cambio de domicilio social

    CL DOCTOR TRUETA Num.114 (BARCELONA)

Timeline (BORME)

  1. 08/05/2025#8621031
    Cambio de domicilio social
    LUMEN'S BOULEVARD SA. Cambio de domicilio social. CL DOCTOR TRUETA Num.114 (BARCELONA). Datos registrales. S 8 , H B 29027, I/A 23 (29.04.25).
  2. 04/07/2023#7609025
    RevocacionesNombramientos
    LUMEN'S BOULEVARD SA. Revocaciones. ADM.UNICO: PINEDA MELGUIZO ANTONIO. Nombramientos. ADM.SOLIDAR.: HERNANDEZ LUCEA FRANCESC;MARTINA PASQUINI. Datos registrales. T 21900 , F 145, S 8, H B 29027, I/A 22 (27.06.23).
  3. 24/04/2023#7498013
    Nombramientos
    LUMEN'S BOULEVARD SA. Nombramientos. APODERAD.SOL: MARTINA PASQUINI;HERNANDEZ LUCEA FRANCESC. Datos registrales. T 2190 , F 144, S 8, H B 29027, I/A 21 (14.04.23).
  4. 24/04/2023#7498012
    Revocaciones
    LUMEN'S BOULEVARD SA. Revocaciones. APODERADO: PINEDA MELGUIZO ANTONIO;LOSADA PEREZ MILAGROS;LOSADA PEREZ MILAGROS. Datos registrales. T 21900 , F 144, S 8, H B 29027, I/A 20 (14.04.23).
  5. 08/11/2022#7231358
    Nombramientos
    LUMEN'S BOULEVARD SA. Nombramientos. ADM.UNICO: PINEDA MELGUIZO ANTONIO. Datos registrales. T 21900 , F 144, S 8, H B 29027, I/A 19 (27.10.22).
  6. 16/11/2017#4620290
    Nombramientos
    LUMEN'S BOULEVARD SA. Nombramientos. ADM.UNICO: PINEDA MELGUIZO ANTONIO. Datos registrales. T 21900 , F 144, S 8, H B 29027, I/A 18 ( 8.11.17).
  7. 31/10/2012#1962455
    Nombramientos
    LUMEN'S BOULEVARD SA. Nombramientos. APODERADO: LOSADA PEREZ MILAGROS. Datos registrales. T 21900 , F 142, S 8, H B 29027, I/A 17 (18.10.12).
  8. 31/10/2012#1962454
    Nombramientos
    LUMEN'S BOULEVARD SA. Nombramientos. ADM.UNICO: PINEDA MELGUIZO ANTONIO. Datos registrales. T 21900 , F 142, S 8, H B 29027, I/A 16 (18.10.12).
  9. 24/12/2009#524400
    Nombramientos
    LUMEN'S BOULEVARD SA. Nombramientos. AUDIT.CUENT.: JMG FINANZAS CONSULTING AUDIBERIA SL. Datos registrales. T 21900 , F 142, S 8, H B 29027, I/A 15 (11.12.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL DOCTOR TRUETA Num.114 (BARCELONA), Barcelona
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector