LYC CONSULTORES SL

Hoja SS16385· NIF B20673943

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 323,00 €
Directors :
Gomez Garde Gonzalo, TRAMA ASESORES INMOBILIARIOS SL, Illan De Haro Enrique, Hortelano De La Lastra Javier, SALAMANCA DIEZ SL, Berguer Barcia Erick, Gorrachategui Manso Galo
Former name :
TRAMA NORTE GESTION SL

Legal information

Legal information for LYC CONSULTORES SL

NIF
Hoja registral
IRUS1000120333435
Legal formSociedad Limitada (SL)
Share capital4 323,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 1779 · Folio 6 · Hoja SS16385
Former names
TRAMA NORTE GESTION SL2020-01-30
StatusVigente

Activity

LYC CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 30 January 2020 to 14 August 2026, across 7 distinct types of filing. Its registered share capital is 4 323,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
LYC CONSULTORES SLGomez Garde GonzaloGomez Garde GonzaloHortelano De La Lastra JavierHortelano De La Last…Illan De Haro EnriqueIllan De Haro EnriqueSALAMANCA DIEZ SLSALAMANCA DIEZ SLTRAMA ASESORES INMOBILIARIOS SLTRAMA ASESORES INMOB…ARKER SMART MANAGEMENT SLARKER SMART MANAGEME…HELIOS RE SOCIMI SAHELIOS RE SOCIMI SASSP FELIPE II PROPCO S.LSSP FELIPE II PROPCO…NAVALANO SLNAVALANO SLNAVALANO SLNAVALANO SLLEASE MANAGEMENT VIVIA LIVING SLLEASE MANAGEMENT VIV…

Registered actos

  1. NombramientosPublished 14/08/2026· Registered 05/08/2026· I/A 9
  2. NombramientosPublished 14/08/2026· Registered 05/08/2026· I/A 8
  3. Ceses/DimisionesPublished 14/08/2026· Registered 05/08/2026· I/A 6
  4. NombramientosPublished 14/08/2026· Registered 05/08/2026· I/A 6
  5. Cambio de domicilio socialPublished 29/07/2020· Registered 21/07/2020· I/A 4
  6. Ampliación de capitalPublished 30/01/2020· Registered 22/01/2020· I/A 3
  7. Reducción de capitalPublished 30/01/2020· Registered 22/01/2020· I/A 3
  8. Cambio de denominación socialPublished 30/01/2020· Registered 22/01/2020· I/A 3
  9. Fusión por absorciónPublished 30/01/2020· Registered 22/01/2020· I/A 3

Changes

  1. 29/07/2020Cambio de denominación social

    TRAMA NORTE GESTION SL→LYC CONSULTORES SL

  2. 29/07/2020Cambio de domicilio social

    PQUE EMPRESARIAL ZUATZU, EDIFICIO ULIA, 1ª PLANTA, (DONOSTIA-SAN SEBASTIAN)

  3. 30/01/2020Fusión por absorción

Capital · events

  1. 30/01/2020Ampliación de capitalReducción de capital
    Resulting capital: 4 323,00 € (−1 317,00 €)

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. 14/08/2026#9741917
    Nombramientos
    LYC CONSULTORES SL. Nombramientos. Apo.Man.Soli: ABRISQUETA SABAS JUAN ANTONIO. Datos registrales. S 8 , H SS 16385, I/A 9 ( 5.08.26).
  2. 14/08/2026#9741916
    Nombramientos
    LYC CONSULTORES SL. Nombramientos. Apo.Man.Soli: CERNUDA VELASCO IGNACIO. Datos registrales. S 8 , H SS 16385, I/A 8 ( 5.08.26).
  3. 14/08/2026#9741915
    LYC CONSULTORES SL. Otros conceptos: DEROGACION Y APROBACION DE UN NUEVO TEXTO REFUNDIDO DE ESTATUTOS SOCIALES Y NUEVA REDACCION DE LOS MISMOS.- Datos registrales. S 8 , H SS 16385, I/A 7 ( 5.08.26).
  4. 14/08/2026#9741914
    Ceses/DimisionesNombramientos
    LYC CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: ABRISQUETA SABAS JUAN ANTONIO;CERNUDA VELASCO IGNACIO. Nombramientos. Consejero: GOMEZ GARDE GONZALO;HORTELANO DE LA LASTRA JAVIER;ILLAN DE HARO ENRIQUE;SALAMANCA DIEZ SL;TRAMA ASESORES INMOBILIARIOS…
  5. 29/07/2020#5970663
    Cambio de domicilio social
    LYC CONSULTORES SL. Cambio de domicilio social. PQUE EMPRESARIAL ZUATZU, EDIFICIO ULIA, 1ª PLANTA, (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1779 , F 6, S 8, H SS 16385, I/A 4 (21.07.20).
  6. 30/01/2020#5768834

    Company name: TRAMA NORTE GESTION SL

    Ampliación de capitalReducción de capitalCambio de denominación socialFusión por absorción
    TRAMA NORTE GESTION SL. Ampliación de capital. Capital: 1.317,00 Euros. Resultante Suscrito: 4.323,00 Euros. Reducción de capital. Importe reducción: 901,00 Euros. Resultante Suscrito: 3.422,00 Euros. Otros conceptos: Modifica los artículos 1º, 5º y …

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 addressPQUE EMPRESARIAL ZUATZU, EDIFICIO ULIA, 1ª PLANTA, (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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