LUMERPACK SL
Hoja M876434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 500,00 €
- Incorporation :
- 04/02/2026
- Director :
- Merino Sanchez Luis Alonso
Legal information
Legal information for LUMERPACK SL
Activity
Corporate purpose
Actividades de intermediarios del comercio al por mayor de otros productos específicos.
Directors and representatives
Directors
Current
- Merino Sanchez Luis AlonsoSince 28/01/2026Administrador Único
Directors network map
Cap table · shareholdings
- Merino Sanchez Luis Alonso100 %
Individual · since 04/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merino Sanchez Luis Alonso100 %
Individual · ultimate beneficial owner · since 04/02/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/02/2026· Registered 28/01/2026· I/A 1
- Declaración de unipersonalidadPublished 04/02/2026· Registered 28/01/2026· I/A 1
- NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 1
Capital · events
- 04/02/2026ConstituciónInitial capital: 26 500,00 €
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)
- 04/02/2026#9051853ConstituciónDeclaración de unipersonalidadNombramientos
LUMERPACK SL. Constitución. Comienzo de operaciones: 26.01.26. Objeto social: Actividades de intermediarios del comercio al por mayor de otros productos específicos. Domicilio: C/ VALENCIA 2 - PUERTA M, PLANTA 6 (MADRID). Capital: 26.500,00 Euros. De…
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.