LUPEJE SOCIEDAD LIMITADA

Hoja GC17976· NIF B35487206

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Male Gil Maria Luisa, Guerra Male Luis

Legal information

Legal information for LUPEJE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067934258
Legal formSociedad Limitada (SL)
Register referenceTomo 1428 · Folio 74 · Hoja GC17976
StatusVigente

Activity

LUPEJE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 March 2011 to 5 February 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
LUPEJE SOCIEDAD LIMIT…Guerra Male LuisGuerra Male LuisMale Gil Maria LuisaMale Gil Maria LuisaTOPO MICO SLTOPO MICO SLGEA CANARIAS SLGEA CANARIAS SLPEQUINCE SLPEQUINCE SLMUELLES WHARF SOCIEDAD LIMITADAMUELLES WHARF SOCIED…SUGUEAL SLSUGUEAL SLGEA GESTION EMPRESARIAL, SOCIEDAD LIMITADAGEA GESTION EMPRESAR…GEALIMI, SOCIEDAD LIMITADAGEALIMI, SOCIEDAD LI…GEA CANARIAS AUDIT SOCIEDAD LIMITADA PROFESIONALGEA CANARIAS AUDIT S…

Registered actos

  1. NombramientosPublished 05/02/2025· Registered 29/01/2025· I/A 12
  2. Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 11
  3. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 11
  4. Ceses/DimisionesPublished 28/07/2011· Registered 15/07/2011· I/A 10
  5. NombramientosPublished 28/07/2011· Registered 15/07/2011· I/A 10
  6. Ceses/DimisionesPublished 25/03/2011· Registered 16/03/2011· I/A 9
  7. NombramientosPublished 25/03/2011· Registered 16/03/2011· I/A 9

Timeline (BORME)

  1. 05/02/2025#8473510
    Nombramientos
    LUPEJE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MALE GIL MARIA JESUS. Datos registrales. S 8 , H GC 17976, I/A 12 (29.01.25).
  2. 04/06/2024#8107907
    Ceses/DimisionesNombramientos
    LUPEJE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GIL PARRADO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: GUERRA MALE LUIS;MALE GIL MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  3. 28/07/2011#1318622
    Ceses/DimisionesNombramientos
    LUPEJE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MALE GIL MARIA LUISA. Nombramientos. Adm. Unico: GIL PARRADO MARIA DEL CARMEN. Datos registrales. T 1428 , F 74, S 8, H GC 17976, I/A 10 (15.07.11).
  4. 25/03/2011#1140085
    Ceses/DimisionesNombramientos
    LUPEJE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GIL PARRADO MARIA CARMEN. Nombramientos. Adm. Unico: MALE GIL MARIA LUISA. Datos registrales. T 1428 , F 73, S 8, H GC 17976, I/A 9 (16.03.11).

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 addressObispo Rabadan, 60, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector