LUNAREAL SL

Hoja M364002· NIF B84112606

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno De Cayeux De Senarpont Andres-Juan, Gonzalez De Bien Luis Miguel, Garcia Mollon Sergio

Legal information

Legal information for LUNAREAL SL

NIF
Hoja registral
IRUS1000273751769
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20563 · Folio 38 · Hoja M364002
StatusVigente

Activity

LUNAREAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 14 December 2015 to 26 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
LUNAREAL SLMoreno De Cayeux De Senarpont Andres-JuanMoreno De Cayeux De …Gonzalez De Bien Luis MiguelGonzalez De Bien Lui…SAINT-GOBAIN GLASSDRIVE SLSAINT-GOBAIN GLASSDR…GLASSDRIVE ESPAÑA SLGLASSDRIVE ESPAÑA SLGLASSDV TIERRA DEL OLIVO SLGLASSDV TIERRA DEL O…GLASSDV ALMERIA SLGLASSDV ALMERIA SLLUNAREAL, SOCIEDAD LIMITADALUNAREAL, SOCIEDAD L…VMR PROYECTOS 2004, SOCIEDAD LIMITADAVMR PROYECTOS 2004, …GDB AUTOGLASS SLGDB AUTOGLASS SL

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 10
  2. Ceses/DimisionesPublished 04/08/2020· Registered 29/07/2020· I/A 8
  3. Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 7
  4. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 7
  5. Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 6
  6. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 6
  7. Ceses/DimisionesPublished 17/05/2016· Registered 06/05/2016· I/A 5
  8. NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 5
  9. Cambio de domicilio socialPublished 17/05/2016· Registered 06/05/2016· I/A 5
  10. Ceses/DimisionesPublished 14/12/2015· Registered 03/12/2015· I/A 3
  11. RevocacionesPublished 14/12/2015· Registered 03/12/2015· I/A 3
  12. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 3

Changes

  1. 26/02/2024Cambio de domicilio social

    C/ SERRADILLA 1 3º D (MADRID)

  2. 17/05/2016Cambio de domicilio social

    C/ INDUSTRIAS 4 - PLANTA BAJA, PUERTA 12 (ALCORCON)

Timeline (BORME)

  1. 26/02/2024#7953442
    Cambio de domicilio social
    LUNAREAL SL. Cambio de domicilio social. C/ SERRADILLA 1 3º D (MADRID). Datos registrales. T 20563 , F 38, S 8, H M 364002, I/A 10 (19.02.24).
  2. 04/08/2020#5978694
    Ceses/Dimisiones
    LUNAREAL SL. Ceses/Dimisiones. Consejero: OTERO SCANDELLA CARLOS. Datos registrales. T 20563 , F 37, S 8, H M 364002, I/A 8 (29.07.20).
  3. 24/04/2019#5369245
    Ceses/DimisionesNombramientos
    LUNAREAL SL. Ceses/Dimisiones. Consejero: SCOTTI GIANNI. Secretario: SCOTTI GIANNI. Nombramientos. Consejero: MORENO DE CAYEUX DE SENARPONT ANDRES-JUAN. SecreNoConsj: GARCIA MOLLON SERGIO. Datos registrales. T 20563 , F 36, S 8, H M 364002, I/A 7 (15…
  4. 15/03/2017#4290991
    Ceses/DimisionesNombramientos
    LUNAREAL SL. Ceses/Dimisiones. Consejero: FERREIRA NUNES LICINIO GILBERTO. Nombramientos. Consejero: OTERO SCANDELLA CARLOS. Datos registrales. T 20563 , F 36, S 8, H M 364002, I/A 6 ( 8.03.17).
  5. 17/05/2016#3857257
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUNAREAL SL. Ceses/Dimisiones. Consejero: DE RAMON GARCIA RICARDO. Secretario: DE RAMON GARCIA RICARDO. Nombramientos. Consejero: SCOTTI GIANNI. Secretario: SCOTTI GIANNI. Cambio de domicilio social. C/ INDUSTRIAS 4 - PLANTA BAJA, PUERTA 12 (ALCORCON…
  6. 10/05/2016#3849641
    LUNAREAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20563 , F 35, S 8, H M 364002, I/A 4 (29.04.16).
  7. 14/12/2015#3631059
    Ceses/DimisionesRevocacionesNombramientos
    LUNAREAL SL. Ceses/Dimisiones. Consejero: RIBERAS MERA JUAN MARIA;AMBIT LEMUS RAUL. Secretario: AMBIT LEMUS RAUL. Revocaciones. Apoderado: AMBIT LEMUS RAUL. Nombramientos. Consejero: FERREIRA NUNES LICINIO GILBERTO;DE RAMON GARCIA RICARDO. Secretario…

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 addressC/ SERRADILLA 1 3º D (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector