LUMPA SA

Hoja M42414· NIF A79190930

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Gallardo Zamora Martin

Legal information

Legal information for LUMPA SA

NIF
Hoja registral
IRUS1000248791587
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 25951 · Folio 172 · Hoja M42414
StatusVigente

Activity

LUMPA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 16 February 2010 to 1 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

9 nodes Person Company
LUMPA SAGallardo Zamora MartinGallardo Zamora Mart…ALMAZARA FERYMAR S.LALMAZARA FERYMAR S.LCOMERCIAL VEPRAL SOCIEDAD LIMITADACOMERCIAL VEPRAL SOC…FAMILIA GALLARDO ZAMORA SAFAMILIA GALLARDO ZAM…HOLDING FERMIN GALLARDO SLHOLDING FERMIN GALLA…ESTEPONA GRILL HOUSE GROUP SLESTEPONA GRILL HOUSE…GALLARDO Y ZAMORA SLGALLARDO Y ZAMORA SLBALENZATEGUI SABALENZATEGUI SA

Registered actos

  1. ReeleccionesPublished 01/02/2024· Registered 25/01/2024· I/A 26
  2. Ceses/DimisionesPublished 04/09/2018· Registered 27/08/2018· I/A 25
  3. NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 25
  4. Modificaciones estatutariasPublished 04/09/2018· Registered 27/08/2018· I/A 25
  5. Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 24
  6. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 24
  7. RevocacionesPublished 13/03/2012· Registered 29/02/2012· I/A 23
  8. NombramientosPublished 13/03/2012· Registered 29/02/2012· I/A 23
  9. RevocacionesPublished 03/08/2010· Registered 21/07/2010· I/A 22
  10. NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 21
  11. RevocacionesPublished 29/06/2010· Registered 18/06/2010· I/A 20
  12. NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 19

Changes

  1. 04/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2024#7909586
    Reelecciones
    LUMPA SA. Reelecciones. Adm. Unico: GALLARDO ZAMORA MARTIN. Datos registrales. T 25951 , F 172, S 8, H M 42414, I/A 26 (25.01.24).
  2. 04/09/2018#5035539
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUMPA SA. Ceses/Dimisiones. Consejero: GALLARDO ZAMORA MARTIN;GALLARDO ZAMORA MANUEL;GALLARDO ZAMORA FERMIN. Presidente: GALLARDO ZAMORA MARTIN. Secretario: GALLARDO ZAMORA MANUEL. Cons.Del.Sol: GALLARDO ZAMORA MANUEL;GALLARDO ZAMORA MARTIN;GALLARDO …
  3. 13/01/2014#2611146
    Ceses/DimisionesNombramientos
    LUMPA SA. Ceses/Dimisiones. Consejero: GALLARDO ZAMORA FERMIN;GALLARDO ZAMORA MARTIN;GALLARDO ZAMORA MANUEL. Presidente: GALLARDO ZAMORA MARTIN. Secretario: GALLARDO ZAMORA MANUEL. Cons.Del.Man: GALLARDO ZAMORA MARTIN;GALLARDO ZAMORA FERMIN;GALLARDO …
  4. 13/03/2012#1638169
    RevocacionesNombramientos
    LUMPA SA. Revocaciones. Auditor: BERMUDEZ Y ASOCIADOS AUDITORES SLP. Nombramientos. Auditor: TRUJILLANO Y ASOCIADOS AUDITORES CJC SL. Datos registrales. T 25951 , F 171, S 8, H M 42414, I/A 23 (29.02.12).
  5. 03/08/2010#830412
    Revocaciones
    LUMPA SA. Revocaciones. Apo.Sol.: ALONSO AREVALO ANGEL LUIS. Datos registrales. T 25951 , F 171, S 8, H M 42414, I/A 22 (21.07.10).
  6. 29/06/2010#784452
    Nombramientos
    LUMPA SA. Nombramientos. Apoderado: CASCAJO AMEZAGA JUAN RUBEN. Datos registrales. T 25951 , F 170, S 8, H M 42414, I/A 21 (18.06.10).
  7. 29/06/2010#784451
    Revocaciones
    LUMPA SA. Revocaciones. Apo.Sol.: CABA NOBLEZAS MARIA DEL CARMEN. Datos registrales. T 25951 , F 170, S 8, H M 42414, I/A 20 (18.06.10).
  8. 16/02/2010#592447
    Nombramientos
    LUMPA SA. Nombramientos. Auditor: BERMUDEZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 25951 , F 170, S 8, H M 42414, I/A 19 ( 4.02.10).

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 addressCRTA. DE VILLAVERDE A VALLECAS, KM. 3, 500, MADRID
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector