LUNAIRE INVERSIONES SL

Hoja M813582· NIF B56771413

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 940 184,00 €
Incorporation :
05/02/2024
Directors :
Sendagorta Carsi Diana, Garcia-Courel Jimenez Maria, Sendagorta Gomendio Maria Luz

Legal information

Legal information for LUNAIRE INVERSIONES SL

NIF
Hoja registral
IRUS1000314580466
Legal formSociedad Limitada (SL)
Share capital20 940 184,00 €
Incorporation date05/02/2024
LocalityMadrid
Register referenceTomo 46323 · Folio 43 · Hoja M813582
StatusVigente

Activity

LUNAIRE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 February 2024. The Spanish commercial register has published 5 filings for this company, from 5 February 2024 to 30 January 2026, across 3 distinct types of filing. Its registered share capital is 20 940 184,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión de participaciones poseídas en otras sociedades, la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados, la compra y adquisición, gestión, venta y enajenación de todo tipo de acciones y valores mobiliarios...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
LUNAIRE INVERSIONES SLGarcia-Courel Jimenez MariaGarcia-Courel Jimene…Sendagorta Carsi DianaSendagorta Carsi Dia…Sendagorta Gomendio Maria LuzSendagorta Gomendio …SENER GRUPO DE INGENIERIA SOCIEDAD ANONIMASENER GRUPO DE INGEN…

Registered actos

  1. Cambio de domicilio socialPublished 30/01/2026· Registered 23/01/2026· I/A 4
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
  3. ConstituciónPublished 05/02/2024· Registered 29/01/2024· I/A 1
  4. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 1

Changes

  1. 30/01/2026Cambio de domicilio social

    C/ HENRI DUNANT 17 - PLANTA 1 (MADRID)

Capital · events

  1. 05/02/2024Constitución
    Initial capital: 20 940 184,00 €

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. 30/01/2026#9044414
    Cambio de domicilio social
    LUNAIRE INVERSIONES SL. Cambio de domicilio social. C/ HENRI DUNANT 17 - PLANTA 1 (MADRID). Datos registrales. S 8 , H M 813582, I/A 4 (23.01.26).
  2. 02/07/2025#8714354
    LUNAIRE INVERSIONES SL. Otros conceptos: SE HA CONSIGNADO DE FORMA CORRECTA EL NOMBRE DE DOÑA MARIA GARCIA-COUREL JIMENEZ, POR ERROR MATERIAL COMETIDO EN LA ESCRITURA DE CONSTITUCION, SIENDO EL CORRECTO EL ANTERIORMENTE REFERIDO. Datos registrales. S…
  3. 22/02/2024#7947807
    Nombramientos
    LUNAIRE INVERSIONES SL. Nombramientos. Apo.Sol.: SENDAGORTA GOMENDIO MARIA LUZ;SENDAGORTA CARSI DIANA;GARCIA-COURIEL JIMENEZ MARIA. Datos registrales. T 46323 , F 43, S 8, H M 813582, I/A 2 (15.02.24).
  4. 05/02/2024#7915728
    ConstituciónNombramientos
    LUNAIRE INVERSIONES SL. Constitución. Comienzo de operaciones: 5.12.23. Objeto social: La gestión de participaciones poseídas en otras sociedades, la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles co…

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 2024

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 addressC/ HENRI DUNANT 17 - PLANTA 1 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector