LUNACABALLERO SL

Hoja MA152230· NIF B93705879

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/08/2019
Director :
MASKOMGROUP SL

Legal information

Legal information for LUNACABALLERO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/08/2019
LocalityMálaga
Register referenceTomo 5868 · Folio 151 · Hoja MA152230
StatusVigente

Activity

LUNACABALLERO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 29 August 2019. The Spanish commercial register has published 8 filings for this company, from 29 August 2019 to 29 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa de bienes inmobiliarios propios, edificios de pisos y casas, edificios no residenciales, incluidos salas de exposición, almacenes y centros comerciales y terrenos; la parcelación de terrenos, sin mejora de los mismos. CNAE 68.10 La compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUNACABALLERO SLMASKOMGROUP SLMASKOMGROUP SLCUGAR 23 SLCUGAR 23 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUNACABALLERO SLCuberos Lara SergioCuberos Lara SergioCONSTRUCCIONES MUFER SLCONSTRUCCIONES MUFER…MASKOMGROUP SLMASKOMGROUP SL

Beneficial owner (UBO)

Cuberos Lara Sergio100 %

Individual · ultimate beneficial owner · since 29/08/2019

Beneficial owner network map

4 nodes Person Company
LUNACABALLERO SLCuberos Lara SergioCuberos Lara SergioCONSTRUCCIONES MUFER SLCONSTRUCCIONES MUFER…MASKOMGROUP SLMASKOMGROUP SL

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2026· Registered 22/06/2026· I/A 5
  2. NombramientosPublished 29/06/2026· Registered 17/06/2026· I/A 4
  3. Ceses/DimisionesPublished 28/12/2022· Registered 16/12/2022· I/A 2
  4. NombramientosPublished 28/12/2022· Registered 16/12/2022· I/A 2
  5. ConstituciónPublished 29/08/2019· Registered 16/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 29/08/2019· Registered 16/08/2019· I/A 1
  7. NombramientosPublished 29/08/2019· Registered 16/08/2019· I/A 1

Changes

  1. 29/06/2026Cambio de domicilio social

    AVDA WASHINGTON 57 (MALAGA)

  2. 29/08/2019Declaración de unipersonalidad

    CUBEROS LARA SERGIO

Capital · events

  1. 29/08/2019Constitución
    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. 29/06/2026#9467178
    Cambio de domicilio social
    LUNACABALLERO SL. Cambio de domicilio social. AVDA WASHINGTON 57 (MALAGA). Datos registrales. S 8 , H MA152230, I/A 5 (22.06.26).
  2. 29/06/2026#9467177
    Nombramientos
    LUNACABALLERO SL. Nombramientos. Apoderado: GARCIA GARCIA ANA MARIA. Datos registrales. S 8 , H MA152230, I/A 4 (17.06.26).
  3. 07/12/2023#7830765
    Cambio de identidad del socio único
    LUNACABALLERO SL. Sociedad unipersonal. Cambio de identidad del socio único: MASKOMGROUP SL. Datos registrales. T 5868, L 4775, F 151, S 8, H MA152230, I/A 3 (29.11.23).
  4. 28/12/2022#7312620
    Ceses/DimisionesNombramientos
    LUNACABALLERO SL. Ceses/Dimisiones. Adm. Unico: CUBEROS LARA SERGIO. Nombramientos. Adm. Unico: MASKOMGROUP SL. Datos registrales. T 5868, L 4775, F 150, S 8, H MA152230, I/A 2 (16.12.22).
  5. 29/08/2019#5563275
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUNACABALLERO SL. Constitución. Comienzo de operaciones: 9.08.19. Objeto social: La compraventa de bienes inmobiliarios propios, edificios de pisos y casas, edificios no residenciales, incluidos salas de exposición, almacenes y centros comerciales y …

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 2019

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 addressAVDA WASHINGTON 57 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province