LUMIRA VISION SL

Hoja M862743

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
01/09/2025
Director :
Lopez Vazquez Maria Del Carmen

Legal information

Legal information for LUMIRA VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date01/09/2025
StatusVigente

Activity

LUMIRA VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 September 2025. The Spanish commercial register has published 9 filings for this company, from 1 September 2025 to 22 January 2026, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Corporate purpose

LA TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA, Y TODOS AQUELLOS REFERIDOS O RELACIONADOS CON LA VISION, TALES COMO LENTES DE TODO TIPO Y SUS MONTURAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
LUMIRA VISION SLLopez Vazquez Maria Del CarmenLopez Vazquez Maria …MVL ASESORES EMPRESARIALES 2024 S.LMVL ASESORES EMPRESA…TILAMAR INVERSIONES SLTILAMAR INVERSIONES …LA MORISCA CAMPO DE GIBRALTAR SLLA MORISCA CAMPO DE …LUMIRA VISION, S.LLUMIRA VISION, S.LCENTRO OPTICO Y AUDIOLOGICO ARENTEIRO SOCIEDAD LIMITADACENTRO OPTICO Y AUDI…

Cap table · shareholdings

Shareholders network map

44 nodes Person Company
LUMIRA VISION SLALAIN AFFLELOU ESPAÑA SAALAIN AFFLELOU ESPAÑ…OPTICAL FINANCE ESPAÑA SAOPTICAL FINANCE ESPA…ALAIN AFFLELOU AUDIOLOGO SAALAIN AFFLELOU AUDIO…TAMBO VISION SLTAMBO VISION SLCOLUMBA VISION SLCOLUMBA VISION SLLAIDO VISION SLLAIDO VISION SLARAL VISION SLARAL VISION SLLARES VISION SLLARES VISION SLKRILIN VISION SLKRILIN VISION SLJUNO VISION SLJUNO VISION SLRACUN VISION SLRACUN VISION SLUDRA VISION SLUDRA VISION SLLIMIA VISION SLLIMIA VISION SLATON VISION SLATON VISION SLLIRA VISION SLLIRA VISION SLDARA VISION SLDARA VISION SLDEVA VISION SLDEVA VISION SLALIS VISION SLALIS VISION SLTORIS VISION SLTORIS VISION SLRIN VISION SLRIN VISION SLBORA VISION SLBORA VISION SLMALVA VISION SLMALVA VISION SLEUKA VISION SLEUKA VISION SLELMO VISION SLELMO VISION SLBOLDO VISION SLBOLDO VISION SLNITA VISION SLNITA VISION SLBUBA VISION SLBUBA VISION SLIRLA VISION SLIRLA VISION SLMOLDA VISION SLMOLDA VISION SLVELARIS VISION SLVELARIS VISION SLNIVORA VISION SLNIVORA VISION SLEYLOR VISION SLEYLOR VISION SLURUS VISION SLURUS VISION SLVEXIA VISION SLVEXIA VISION SLETINA VISION SLETINA VISION SLLANDOR VISION SLLANDOR VISION SLDANU VISION SLDANU VISION SLKATUA VISION SLKATUA VISION SLNIRO VISION SLNIRO VISION SLROLIN VISION SLROLIN VISION SLONYX VISION SLONYX VISION SLFISER VISION SLFISER VISION SLSAERIS VISION SLSAERIS VISION SL

Beneficial owner (UBO)

ALAIN AFFLELOU ESPAÑA SA100 %

Legal entity · since 01/09/2025

Beneficial owner network map

44 nodes Person Company
LUMIRA VISION SLALAIN AFFLELOU ESPAÑA SAALAIN AFFLELOU ESPAÑ…OPTICAL FINANCE ESPAÑA SAOPTICAL FINANCE ESPA…ALAIN AFFLELOU AUDIOLOGO SAALAIN AFFLELOU AUDIO…TAMBO VISION SLTAMBO VISION SLCOLUMBA VISION SLCOLUMBA VISION SLLAIDO VISION SLLAIDO VISION SLARAL VISION SLARAL VISION SLLARES VISION SLLARES VISION SLKRILIN VISION SLKRILIN VISION SLJUNO VISION SLJUNO VISION SLRACUN VISION SLRACUN VISION SLUDRA VISION SLUDRA VISION SLLIMIA VISION SLLIMIA VISION SLATON VISION SLATON VISION SLLIRA VISION SLLIRA VISION SLDARA VISION SLDARA VISION SLDEVA VISION SLDEVA VISION SLALIS VISION SLALIS VISION SLTORIS VISION SLTORIS VISION SLRIN VISION SLRIN VISION SLBORA VISION SLBORA VISION SLMALVA VISION SLMALVA VISION SLEUKA VISION SLEUKA VISION SLELMO VISION SLELMO VISION SLBOLDO VISION SLBOLDO VISION SLNITA VISION SLNITA VISION SLBUBA VISION SLBUBA VISION SLIRLA VISION SLIRLA VISION SLMOLDA VISION SLMOLDA VISION SLVELARIS VISION SLVELARIS VISION SLNIVORA VISION SLNIVORA VISION SLEYLOR VISION SLEYLOR VISION SLURUS VISION SLURUS VISION SLVEXIA VISION SLVEXIA VISION SLETINA VISION SLETINA VISION SLLANDOR VISION SLLANDOR VISION SLDANU VISION SLDANU VISION SLKATUA VISION SLKATUA VISION SLNIRO VISION SLNIRO VISION SLROLIN VISION SLROLIN VISION SLONYX VISION SLONYX VISION SLFISER VISION SLFISER VISION SLSAERIS VISION SLSAERIS VISION SL

Registered actos

  1. Ampliación de capitalPublished 22/01/2026· Registered 15/01/2026· I/A 6
  2. NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 5
  3. NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 4
  4. Ceses/DimisionesPublished 20/01/2026· Registered 13/01/2026· I/A 2
  5. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 2
  6. ConstituciónPublished 01/09/2025· Registered 25/08/2025· I/A 1
  7. Declaración de unipersonalidadPublished 01/09/2025· Registered 25/08/2025· I/A 1
  8. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 1

Capital · events

  1. 22/01/2026Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 01/09/2025Constitución
    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. 22/01/2026#9027437
    Ampliación de capital
    LUMIRA VISION SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. S 8 , H M 862743, I/A 6 (15.01.26).
  2. 21/01/2026#9023865
    Nombramientos
    LUMIRA VISION SL. Nombramientos. Apoderado: SAMBLAS VILLANUEVA VERONICA. Datos registrales. S 8 , H M 862743, I/A 5 (14.01.26).
  3. 21/01/2026#9023864
    Nombramientos
    LUMIRA VISION SL. Nombramientos. Apoderado: REGNER LEMAINE LAETITIA. Datos registrales. S 8 , H M 862743, I/A 4 (14.01.26).
  4. 21/01/2026#9023863
    Cambio de identidad del socio único
    LUMIRA VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ VAZQUEZ MARIA DEL CARMEN. Datos registrales. S 8 , H M 862743, I/A 3 (14.01.26).
  5. 20/01/2026#9021217
    Ceses/DimisionesNombramientos
    LUMIRA VISION SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU ESPAÑA SA. Representan: LEMAINE LAETITIA REGUER. Nombramientos. Adm. Unico: LOPEZ VAZQUEZ MARIA DEL CARMEN. Datos registrales. S 8 , H M 862743, I/A 2 (13.01.26).
  6. 01/09/2025#8806989
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMIRA VISION SL. Constitución. Comienzo de operaciones: 29.07.25. Objeto social: LA TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA, Y TODOS AQUELLOS REFERIDOS O RELACIONADOS CON LA VISIO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 89 11ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province