LUMINAR PROPERTIES SL
Hoja M809792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2023
- Director :
- LOCALIA INMOBILIARIA PARA EMPRESAS SL
Legal information
Legal information for LUMINAR PROPERTIES SL
Activity
LUMINAR PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2023. The Spanish commercial register has published 7 filings for this company, from 15 December 2023 to 8 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, maquinaria, embarcaciones,.
Directors and representatives
Directors
Current
- LOCALIA INMOBILIARIA PARA EMPRESAS SLSince 29/04/2025Administrador Único
Former
- Oliveros Reyes Jose ArmandoCeased on 29/04/2025Administrador Único
- Esmoris Llorca AlbertoCeased on 04/01/2024Administrador Único
Authorised representatives
Current
- Vega Criado FernandoSince 29/04/2025Representante Suplente
- Vazquez Estrada IrvingSince 29/04/2025Representante
Directors network map
Cap table · shareholdings
- LOCALIA INMOBILIARIA PARA EMPRESAS SOCIEDAD LIMITADA(formerly LOCALIA INMOBILIARIA PARA EMPRESAS SL)100 %
Legal entity · since 08/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LOCALIA INMOBILIARIA PARA EMPRESAS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 08/05/2025
Beneficial owner network map
Registered actos
Capital · events
- 15/12/2023ConstituciónInitial 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)
- 08/05/2025#8622328Declaración de unipersonalidadCeses/DimisionesNombramientos
LUMINAR PROPERTIES SL. Declaración de unipersonalidad. Socio único: LOCALIA INMOBILIARIA PARA EMPRESAS SL. Ceses/Dimisiones. Adm. Unico: OLIVEROS REYES JOSE ARMANDO. Nombramientos. Adm. Unico: LOCALIA INMOBILIARIA PARA EMPRESAS SL. Representan: VAZQU… - 11/01/2024#7871184Ceses/DimisionesNombramientos
LUMINAR PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: OLIVEROS REYES JOSE ARMANDO. Datos registrales. T 46089 , F 24, S 8, H M 809792, I/A 2 ( 4.01.24).
- 15/12/2023#7841837ConstituciónNombramientos
LUMINAR PROPERTIES SL. Constitución. Comienzo de operaciones: 27.11.23. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distr…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.