LUMERA PROJECT HOLDING SL

Hoja M891667· NIF B88970652

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2026
Director :
Garcia Zabala Paula

Legal information

Legal information for LUMERA PROJECT HOLDING SL

NIF
Hoja registral
IRUS1000476213254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2026
StatusVigente

Activity

LUMERA PROJECT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
LUMERA PROJECT HOLDIN…Garcia Zabala PaulaGarcia Zabala PaulaZEHNDER SPAIN HOLDING S.LZEHNDER SPAIN HOLDIN…PUNTARENAS INTERNATIONAL AQUA HOLDINGS SLPUNTARENAS INTERNATI…KIRBITAN SLKIRBITAN SLALLENDALE SPAIN SLALLENDALE SPAIN SLSOCIEDAD DE VIAJES Y EXPLORACIONES SLSOCIEDAD DE VIAJES Y…BANSTEAD SPAIN SLBANSTEAD SPAIN SLALADRERO SLALADRERO SLGREENWOOD ENERGY EUROPE SLGREENWOOD ENERGY EUR…CARRAMEDRANO SLCARRAMEDRANO SLSTEEL IBERIA HOLDING SLSTEEL IBERIA HOLDING…VALDESOL IBERIA SLVALDESOL IBERIA SLVALDEMAR IBERIA HOLDING SLVALDEMAR IBERIA HOLD…LAMPETIA HOLDING SLLAMPETIA HOLDING SLGUAITECA HOLDINGS SLGUAITECA HOLDINGS SLVALDESOL IBCL SLVALDESOL IBCL SLGZ ALTERNATIVE LEGAL SERVICE PROVIDER SLGZ ALTERNATIVE LEGAL…HACIENDA ECUESTRE CABALLO BLANCO SLHACIENDA ECUESTRE CA…SNOWHILL PROJECT SLSNOWHILL PROJECT SLTOLKIEN SPAIN PROJECT SLTOLKIEN SPAIN PROJEC…PROMIGAS SOLUCIONES ENERGETICAS ESPAÑA SLPROMIGAS SOLUCIONES …GREENWOOD ENERGY AURA EUROPE SLGREENWOOD ENERGY AUR…BLT GLOBAL BRANDS EUROPE SOCIEDAD LIMITADABLT GLOBAL BRANDS EU…BLT MADRID HOLDINGS SOCIEDAD LIMITADABLT MADRID HOLDINGS …ORVENTO PROJECT SLORVENTO PROJECT SLBROOKWOOD PROJECT SPAIN SLBROOKWOOD PROJECT SP…BRIVANA PROJECT SLBRIVANA PROJECT SLALTIORA SPAIN PROJECT SLALTIORA SPAIN PROJEC…BELVAIRA SLBELVAIRA SLARVENDIS PROJECT SLARVENDIS PROJECT SLDHH PORT SOLLER SLDHH PORT SOLLER SLDHH SPAIN HOLDING COMPANY SLDHH SPAIN HOLDING CO…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LUMERA PROJECT HOLDIN…GZ ALTERNATIVE LEGAL SERVICE PROVIDER SLGZ ALTERNATIVE LEGAL…NUVAREL PROJECT SLNUVAREL PROJECT SLGORDES PROJECT SPAIN SLGORDES PROJECT SPAIN…BELVAIRA SLBELVAIRA SLORVENTO PROJECT SLORVENTO PROJECT SL

Beneficial owner (UBO)

GZ ALTERNATIVE LEGAL SERVICE PROVIDER SL100 %Vigente

Legal entity · since 07/07/2026

Beneficial owner network map

6 nodes Person Company
LUMERA PROJECT HOLDIN…GZ ALTERNATIVE LEGAL SERVICE PROVIDER SLGZ ALTERNATIVE LEGAL…NUVAREL PROJECT SLNUVAREL PROJECT SLGORDES PROJECT SPAIN SLGORDES PROJECT SPAIN…BELVAIRA SLBELVAIRA SLORVENTO PROJECT SLORVENTO PROJECT SL

Registered actos

  1. ConstituciónPublished 07/07/2026· Registered 30/06/2026· I/A 1
  2. Declaración de unipersonalidadPublished 07/07/2026· Registered 30/06/2026· I/A 1
  3. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 1

Changes

  1. 07/07/2026Declaración de unipersonalidad

    GZ ALTERNATIVE LEGAL SERVICE PROVIDER SL

Capital · events

  1. 07/07/2026Constitución
    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. 07/07/2026#9500405
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMERA PROJECT HOLDING SL. Constitución. Comienzo de operaciones: 1.07.26. Objeto social: Actividades de sociedades holding. Domicilio: C/ FERNANDO EL SANTO 25 - PUERTA D, PLANTA 4, (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…

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 2026

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/ FERNANDO EL SANTO 25 - PUERTA D, PLANTA 4, (MADRID), Madrid
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector