LUNAS 2024 SL

Hoja M830948· NIF B75305896

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2024
Directors :
Agrimi Fabrizio, Martinez Aleman Jorge, Lunelli Alessandro

Legal information

Legal information for LUNAS 2024 SL

NIF
Hoja registral
IRUS1000432666878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2024
LocalityMadrid
StatusVigente

Activity

LUNAS 2024 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 18 October 2024. The Spanish commercial register has published 10 filings for this company, from 18 October 2024 to 6 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
LUNAS 2024 SLAgrimi FabrizioAgrimi FabrizioLunelli AlessandroLunelli AlessandroMartinez Aleman JorgeMartinez Aleman JorgeCRST REAL ESTATE INVESTMENT MANAGEMENT SLCRST REAL ESTATE INV…DUREVOLE INVESTMENTS SLDUREVOLE INVESTMENTS…STARLIGHT INVESTMENTS SLSTARLIGHT INVESTMENT…FONTAS CALSINA SOCIEDAD LIMITADAFONTAS CALSINA SOCIE…VBARE IBERIAN PROPERTIES SOCIMI SAVBARE IBERIAN PROPER…VBA SUB 2018 SLVBA SUB 2018 SLPASEO DE SALAMERA SLPASEO DE SALAMERA SLESCAPE PAYOYO SLESCAPE PAYOYO SLIMPAR CAPITAL INVESTMENT SLIMPAR CAPITAL INVEST…S31-33 INVESTMENT SLS31-33 INVESTMENT SLSOHO MADRID 2024 SLSOHO MADRID 2024 SLDEFGRA SPAIN SLDEFGRA SPAIN SLINVERSIONES AVILAMAR 2020 SLINVERSIONES AVILAMAR…MARAL CAPITAL VENTURES SOCIEDAD LIMITADAMARAL CAPITAL VENTUR…SINGULAR PRIME INVESTMENT SICC II SASINGULAR PRIME INVES…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
LUNAS 2024 SLMartinez Aleman JorgeMartinez Aleman JorgeVENTUS GROUP SLVENTUS GROUP SLIMPAR CAPITAL INVESTMENT SLIMPAR CAPITAL INVEST…DEFGRA SPAIN SLDEFGRA SPAIN SLINVERSIONES LA ENSENADA 2017 SLINVERSIONES LA ENSEN…INVERSORA ESPAÑOLA MOBEASE SLINVERSORA ESPAÑOLA M…INVERSIONES PANCHO SLINVERSIONES PANCHO SL

Beneficial owner (UBO)

Martinez Aleman Jorge100 %

Individual · ultimate beneficial owner · since 18/10/2024

Beneficial owner network map

8 nodes Person Company
LUNAS 2024 SLMartinez Aleman JorgeMartinez Aleman JorgeVENTUS GROUP SLVENTUS GROUP SLIMPAR CAPITAL INVESTMENT SLIMPAR CAPITAL INVEST…DEFGRA SPAIN SLDEFGRA SPAIN SLINVERSIONES LA ENSENADA 2017 SLINVERSIONES LA ENSEN…INVERSORA ESPAÑOLA MOBEASE SLINVERSORA ESPAÑOLA M…INVERSIONES PANCHO SLINVERSIONES PANCHO SL

Registered actos

  1. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 6
  2. NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 5
  3. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 4
  4. Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 3
  5. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 3
  6. Modificaciones estatutariasPublished 03/04/2025· Registered 27/03/2025· I/A 3
  7. ConstituciónPublished 18/10/2024· Registered 11/10/2024· I/A 1
  8. Declaración de unipersonalidadPublished 18/10/2024· Registered 11/10/2024· I/A 1
  9. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 1

Changes

  1. 03/04/2025Modificaciones estatutarias
  2. 18/10/2024Declaración de unipersonalidad

    MARTINEZ ALEMAN JORGE

Capital · events

  1. 18/10/2024Constitución
    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. 06/05/2026#9210337
    Nombramientos
    LUNAS 2024 SL. Nombramientos. Apoderado: AGRIMI FABRIZIO;MARTINEZ ALEMAN JORGE;LUNELLI ALESSANDRO. Datos registrales. S 8 , H M 830948, I/A 6 (28.04.26).
  2. 30/07/2025#8759698
    Nombramientos
    LUNAS 2024 SL. Nombramientos. Apo.Sol.: AGRIMI FABRIZIO. Apo.Manc.: AGRIMI FABRIZIO;LUNELLI ALESSANDRO. Datos registrales. S 8 , H M 830948, I/A 5 (22.07.25).
  3. 03/04/2025#8574236
    Nombramientos
    LUNAS 2024 SL. Nombramientos. Apo.Sol.: MARTINEZ ALEMAN JORGE. Apo.Manc.: MARTINEZ ALEMAN JORGE;LUNELLI ALESSANDRO. Datos registrales. S 8 , H M 830948, I/A 4 (27.03.25).
  4. 03/04/2025#8574235
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUNAS 2024 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALEMAN JORGE. Nombramientos. Consejero: MARTINEZ ALEMAN JORGE. Presidente: MARTINEZ ALEMAN JORGE. Consejero: LUNELLI ALESSANDRO. Vicepresid.: LUNELLI ALESSANDRO. Consejero: AGRIMI FABRIZIO. Secret…
  5. 07/11/2024#8330640
    Cambio de identidad del socio único
    LUNAS 2024 SL. Sociedad unipersonal. Cambio de identidad del socio único: SIGNAL SPA. Datos registrales. S 8 , H M 830948, I/A 2 (30.10.24).
  6. 18/10/2024#8300868
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUNAS 2024 SL. Constitución. Comienzo de operaciones: 10.10.24. Objeto social: Actividades de las sociedades holding. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bienes i…

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/ VELAZQUEZ 108 (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.

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