LUMINANCE SPAIN, SOCIEDAD LIMITADA
Hoja IB22081· NIF B22471486
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2025
- Director :
- Acimovic Christoph
Legal information
Legal information for LUMINANCE SPAIN, SOCIEDAD LIMITADA
Activity
LUMINANCE SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 July 2025. The Spanish commercial register has published 4 filings for this company, from 29 July 2025 to 25 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
1. Asesoramiento y Consultoría a Empresas: La sociedad se dedica a ofrecer un servicio integral de asesoramiento y consultoría a empresas de diversos sectores. 2. La adquisición, tenencia, administración y enajenación, todo ello por cuenta propia, de participaciones en el capital de otras sociedades.
Directors and representatives
Directors
Current
- Acimovic ChristophSince 17/07/2025Administrador Único
Directors network map
Cap table · shareholdings
- LUMINANCE INVEST GMBH100 %
Legal entity · since 29/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LUMINANCE INVEST GMBH100 %
Legal entity · since 29/07/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 25/11/2025· Registered 18/11/2025· I/A 2
- ConstituciónPublished 29/07/2025· Registered 17/07/2025· I/A 1
- Declaración de unipersonalidadPublished 29/07/2025· Registered 17/07/2025· I/A 1
- NombramientosPublished 29/07/2025· Registered 17/07/2025· I/A 1
Changes
- 25/11/2025Cambio de objeto social
1. Asesoramiento y Consultoría a Empresas: La sociedad se dedica a ofrecer un servicio integral de asesoramiento y consultoría a empresas de diversos sectores. 2. La adquisición, tenencia, administración y enajenación, todo ello por cuenta propia, de participaciones en el capital de otras sociedades.
- 29/07/2025Declaración de unipersonalidad
LUMINANCE INVEST GMBH
Capital · events
- 29/07/2025ConstituciónInitial 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)
- 25/11/2025#8936329Cambio de objeto social
LUMINANCE SPAIN, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de objeto social. 1. Asesoramiento y Consultoría a Empresas: La sociedad se dedica a ofrecer un servicio integral de asesoramiento y consultoría a empresas de diversos sectores. 2. La adquisici… - 29/07/2025#8756582ConstituciónDeclaración de unipersonalidadNombramientos
LUMINANCE SPAIN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.05.25. Objeto social: La promoción inmobiliaria mediante la adquisición, urbanización, parcelación, construcción, rehabilitación, reforma, compraventa, explot…
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 2025
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 7020 — are listed together.