LUPERCA ASSET MANAGEMENT SL
Hoja MA190751· NIF B22542385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2025
- Director :
- Perez Fernandez Luis
Legal information
Legal information for LUPERCA ASSET MANAGEMENT SL
Activity
LUPERCA ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 1 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participaciones de sociedades de responsabilidad limitada, ya sea haciéndose por cualquier acto jur.
Directors and representatives
Directors
Current
- Perez Fernandez LuisSince 23/06/2025Administrador Único
Directors network map
Cap table · shareholdings
- Perez Fernandez Luis100 %
Individual · since 01/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Fernandez Luis100 %
Individual · ultimate beneficial owner · since 01/07/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/07/2025· Registered 23/06/2025· I/A 1
- Declaración de unipersonalidadPublished 01/07/2025· Registered 23/06/2025· I/A 1
- NombramientosPublished 01/07/2025· Registered 23/06/2025· I/A 1
Changes
- 01/07/2025Declaración de unipersonalidad
PEREZ FERNANDEZ LUIS
Capital · events
- 01/07/2025ConstituciónInitial 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)
- 01/07/2025#8712543ConstituciónDeclaración de unipersonalidadNombramientos
LUPERCA ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 3.06.25. Objeto social: La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones d…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.