LUMIN CREATIVE SL

Hoja B345293· NIF B64453830

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Directors :
James Thomas Arnold, David Givoni

Legal information

Legal information for LUMIN CREATIVE SL

NIF
Hoja registral
IRUS1000359008258
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 39310 · Folio 204 · Hoja B345293
StatusVigente

Activity

LUMIN CREATIVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 10 filings for this company, from 7 April 2010 to 20 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LUMIN CREATIVE SLJames Thomas ArnoldJames Thomas ArnoldDavid GivoniDavid Givoni

Registered actos

  1. RevocacionesPublished 20/11/2025· Registered 13/11/2025· I/A 8
  2. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 8
  3. NombramientosPublished 27/06/2018· Registered 14/06/2018· I/A 7
  4. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 6
  5. Modificaciones estatutariasPublished 18/01/2013· Registered 11/01/2013· I/A 5
  6. Otros conceptosPublished 13/10/2010· Registered 30/09/2010· I/A 4
  7. RevocacionesPublished 28/05/2010· Registered 17/05/2010· I/A 3
  8. NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 3
  9. RevocacionesPublished 07/04/2010· Registered 24/03/2010· I/A 2
  10. NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 2

Changes

  1. 18/03/2015Modificaciones estatutarias
  2. 18/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2025#8928690
    RevocacionesNombramientos
    LUMIN CREATIVE SL. Revocaciones. ADM.UNICO: DAVID GIVONI. Nombramientos. ADM.SOLIDAR.: DAVID GIVONI;JAMES THOMAS ARNOLD. Datos registrales. S 8 , H B 345293, I/A 8 (13.11.25).
  2. 27/06/2018#4942370
    Nombramientos
    LUMIN CREATIVE SL. Nombramientos. APODERAD.SOL: JAMES THOMAS ARNOLD. Datos registrales. T 39310 , F 204, S 8, H B 345293, I/A 7 (14.06.18).
  3. 18/03/2015#3241231
    Modificaciones estatutarias
    LUMIN CREATIVE SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39310 , F 204, S 8, H B 345293, I/A 6 (10.03.15).
  4. 18/01/2013#2076970
    Modificaciones estatutarias
    LUMIN CREATIVE SL. Modificaciones estatutarias. ART.9:REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 39310 , F 203, S 8, H B 345293, I/A 5 (11.01.13).
  5. 13/10/2010#905169
    Otros conceptos
    LUMIN CREATIVE SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 39310 , F 203, S 8, H B 345293, I/A 4 (30.09.10).
  6. 28/05/2010#738987
    RevocacionesNombramientos
    LUMIN CREATIVE SL. Revocaciones. ADM.CONJUNTO: DAVID GIVONI;JAMES THOMAS ARNOLD. Nombramientos. ADM.UNICO: DAVID GIVONI. Datos registrales. T 39310 , F 203, S 8, H B 345293, I/A 3 (17.05.10).
  7. 07/04/2010#665009
    RevocacionesNombramientos
    LUMIN CREATIVE SL. Revocaciones. ADM.UNICO: DAVID GIVONI. Nombramientos. ADM.CONJUNTO: DAVID GIVONI;JAMES THOMAS ARNOLD. Datos registrales. T 39310 , F 202, S 8, H B 345293, I/A 2 (24.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB DE CATALUÑA Num.60 P.PP PTA.1, 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 — Actividades de consultoría informática — are listed together.

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