LUPADI GESTION SL
Hoja M532422· NIF B86367919
- Registered address :
- Activity :
- Actividades de servicios sociales sin alojamiento para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 13/02/2012
- Director :
- Calle Peciña Maria Jesus
Legal information
Legal information for LUPADI GESTION SL
Activity
LUPADI GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de servicios sociales sin alojamiento para personas mayores” (CNAE 8811). It was incorporated on 13 February 2012. The Spanish commercial register has published 6 filings for this company, from 13 February 2012 to 10 August 2026, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
8811 · Actividades de servicios sociales sin alojamiento para personas mayores
Corporate purpose
ATENCION INTEGRAL A PERSONAS MAYORES.
Directors and representatives
Directors
Current
- Calle Peciña Maria JesusSince 01/02/2012Administrador Único
Former
- Morin Alvarez LuisCeased on 30/07/2026Administrador Solidario
Authorised representatives
Current
- Morin Calle PabloSince 03/08/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/08/2026· Registered 03/08/2026· I/A 3
- Ceses/DimisionesPublished 06/08/2026· Registered 30/07/2026· I/A 2
- NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 2
- Ampliación del objeto socialPublished 06/08/2026· Registered 30/07/2026· I/A 2
- ConstituciónPublished 13/02/2012· Registered 01/02/2012· I/A 1
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 1
Changes
- 06/08/2026Ampliación del objeto social
Realizar los traslados de los usuarios desde sus domicilios al centro asistencial y desde este, a sus domicilios, mediante vehículos adaptados en propiedad de la sociedad o rentados por esta.
Capital · events
- 13/02/2012ConstituciónInitial capital: 30 000,00 €
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)
- 10/08/2026#9673356Nombramientos
LUPADI GESTION SL. Nombramientos. Apoderado: MORIN CALLE PABLO. Datos registrales. S 8 , H M 532422, I/A 3 ( 3.08.26).
- 06/08/2026#9655764Ceses/DimisionesNombramientosAmpliación del objeto social
LUPADI GESTION SL. Ceses/Dimisiones. Adm. Solid.: CALLE PECIÑA MARIA JESUS;MORIN ALVAREZ LUIS. Nombramientos. Adm. Unico: CALLE PECIÑA MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 13/02/2012#1589326ConstituciónNombramientos
LUPADI GESTION SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: ATENCION INTEGRAL A PERSONAS MAYORES. Domicilio: AVDA DE BRUSELAS 38 (MADRID). Capital: 30.000,00 Euros. Nombramientos. Adm. Solid.: CALLE PECIÑA MARIA JESUS;MORIN ALVA…
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 2012
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
Prospect
Spanish companies in the same line of business — Actividades de servicios sociales sin alojamiento para personas mayores — are listed together.