LUNANI CLUTCH SL

Hoja M859891· NIF B22683619

VigenteMadrid
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
37 290,00 €
Incorporation :
31/07/2025
Director :
Ramos Lopez Eduardo

Legal information

Legal information for LUNANI CLUTCH SL

NIF
Hoja registral
IRUS1000455110966
Legal formSociedad Limitada (SL)
Share capital37 290,00 €
Incorporation date31/07/2025
LocalityMadrid
StatusVigente

Activity

LUNANI CLUTCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 31 July 2025. The Spanish commercial register has published 4 filings for this company, from 31 July 2025 to 10 February 2026, across 4 distinct types of filing. Its registered share capital is 37 290,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

Actividad de sociedades Holding (CNAE 6421) La mediación e interrnediación en la prestación de servicios de consultaríay gestión empresarial (CNAE 7020) La adquisición, tenencia y enajenación de acciones o participaciones de cualquier tipo de sociedad tanto de acciones o participaciones cotizadas co.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
LUNANI CLUTCH SLRamos Lopez EduardoRamos Lopez EduardoJEMASA ARANDA SLJEMASA ARANDA SLCONSTRUCCIONES SILVI SACONSTRUCCIONES SILVI…ARANDUERO SLARANDUERO SLKAPIT IT SERVICES SLKAPIT IT SERVICES SLC. M. PINTURAS SAC. M. PINTURAS SASERVICIOS EMPRESARIALES A LA CONSTRUCCION SASERVICIOS EMPRESARIA…ALIBAZ INVERSIONES, SLALIBAZ INVERSIONES, …ELORA FAMI SLELORA FAMI SLTAMUBEDO SLTAMUBEDO SLZIBAZ INVERSIONES SLZIBAZ INVERSIONES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUNANI CLUTCH SLRamos Lopez EduardoRamos Lopez EduardoKAPIT IT SERVICES SLKAPIT IT SERVICES SLARKTIC BUSINESS CONSULTING SLARKTIC BUSINESS CONS…

Beneficial owner (UBO)

Ramos Lopez Eduardo100 %

Individual · ultimate beneficial owner · since 31/07/2025

Beneficial owner network map

4 nodes Person Company
LUNANI CLUTCH SLRamos Lopez EduardoRamos Lopez EduardoKAPIT IT SERVICES SLKAPIT IT SERVICES SLARKTIC BUSINESS CONSULTING SLARKTIC BUSINESS CONS…

Registered actos

  1. Ampliación de capitalPublished 10/02/2026· Registered 03/02/2026· I/A 2
  2. ConstituciónPublished 31/07/2025· Registered 23/07/2025· I/A 1
  3. Declaración de unipersonalidadPublished 31/07/2025· Registered 23/07/2025· I/A 1
  4. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 1

Changes

  1. 31/07/2025Declaración de unipersonalidad

    RAMOS LOPEZ EDUARDO

Capital · events

  1. 10/02/2026Ampliación de capital
    Resulting capital: 37 290,00 € (+34 290,00 €)
  2. 31/07/2025Constitución
    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. 10/02/2026#9062732
    Ampliación de capital
    LUNANI CLUTCH SL. Ampliación de capital. Capital: 34.290,00 Euros. Resultante Suscrito: 37.290,00 Euros. Datos registrales. S 8 , H M 859891, I/A 2 ( 3.02.26).
  2. 31/07/2025#8762196
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUNANI CLUTCH SL. Constitución. Comienzo de operaciones: 2.07.25. Objeto social: Actividad de sociedades Holding (CNAE 6421) La mediación e interrnediación en la prestación de servicios de consultaríay gestión empresarial (CNAE 7020) La adquisición, 

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 addressC/ LEÑEROS 35 BAJO B (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 sociedades holding — are listed together.