LUMEN SOFTWARE IBERICA SL
Hoja M184521· NIF B81598278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Director :
- Coloma Del Peso Jorge
Legal information
Legal information for LUMEN SOFTWARE IBERICA SL
Activity
LUMEN SOFTWARE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 4 filings for this company, from 30 December 2010 to 25 March 2026, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Coloma Del Peso JorgeAdministrador únicoAdministrador Único
Authorised representatives
Former
- Mejias Roman Manuel JesusCeased on 18/03/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/03/2026· Registered 18/03/2026· I/A 7
- Cambio de domicilio socialPublished 16/02/2023· Registered 09/02/2023· I/A 6
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 5
- Ampliación de capitalPublished 30/12/2010· Registered 21/12/2010· I/A 4
Changes
- 16/02/2023Cambio de domicilio social
C/ FUENTE DEL ALAMO 16 - LOCAL 4F-1 (COLLADO VILLALBA)
Capital · events
- 30/12/2010Ampliación de capitalResulting capital: 3 500,00 € (+494,94 €)
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)
- 25/03/2026#9144417Revocaciones
LUMEN SOFTWARE IBERICA SL. Revocaciones. Apoderado: MEJIAS ROMAN MANUEL JESUS. Datos registrales. S 8 , H M 184521, I/A 7 (18.03.26).
- 16/02/2023#7392479Cambio de domicilio social
LUMEN SOFTWARE IBERICA SL. Cambio de domicilio social. C/ FUENTE DEL ALAMO 16 - LOCAL 4F-1 (COLLADO VILLALBA). Datos registrales. T 11754 , F 82, S 8, H M 184521, I/A 6 ( 9.02.23).
- 22/07/2021#6537819Nombramientos
LUMEN SOFTWARE IBERICA SL. Nombramientos. Apoderado: MEJIAS ROMAN MANUEL JESUS. Datos registrales. T 11754 , F 82, S 8, H M 184521, I/A 5 (15.07.21).
- 30/12/2010#1011596Ampliación de capital
LUMEN SOFTWARE IBERICA SL. Ampliación de capital. Capital: 494,94 Euros. Resultante Suscrito: 3.500,00 Euros. Ampliación de capital. Capital: 28,00 Euros. Resultante Suscrito: 3.528,00 Euros. Datos registrales. T 11754 , F 82, S 8, H M 184521, I/A 4 …
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
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.