LYSSOLEN SL

Hoja M14391· NIF B28220366

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
969 240,03 €
Directors :
Miguel Pampliega Maria Mar, Miguel Pampliega Maria Del Mar, Miguel Pampliega Oscar

Legal information

Legal information for LYSSOLEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital969 240,03 €
LocalityDaganzo de Arriba
Phone
Register referenceTomo 701 · Folio 221 · Hoja M14391
StatusVigente

Activity

LYSSOLEN SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). The Spanish commercial register has published 11 filings for this company, from 24 February 2009 to 24 December 2025, across 4 distinct types of filing. Its registered share capital is 969 240,03 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LYSSOLEN SLMiguel Pampliega Maria MarMiguel Pampliega Mar…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 23
  2. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 23
  3. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 22
  4. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 22
  5. NombramientosPublished 29/07/2016· Registered 12/02/2009· I/A 17
  6. Ampliación de capitalPublished 23/12/2015· Registered 15/12/2015· I/A 21
  7. Ampliación de capitalPublished 28/03/2012· Registered 15/03/2012· I/A 20
  8. Modificaciones estatutariasPublished 25/05/2009· Registered 13/05/2009· I/A 19
  9. Ceses/DimisionesPublished 24/02/2009· Registered 12/02/2009· I/A 17
  10. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 17
  11. Modificaciones estatutariasPublished 24/02/2009· Registered 12/02/2009· I/A 17

Changes

  1. 25/05/2009Modificaciones estatutarias
  2. 24/02/2009Modificaciones estatutarias

Capital · events

  1. 23/12/2015Ampliación de capital
    Resulting capital: 969 240,03 € (+271 669,44 €)
  2. 28/03/2012Ampliación de capital
    Resulting capital: 697 570,62 € (+299 454,23 €)

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. 24/12/2025#8991576
    Ceses/DimisionesNombramientos
    LYSSOLEN SL. Ceses/Dimisiones. Consejero: MIGUEL DEL VAL JOSE IGNACIO;MIGUEL PAMPLIEGA OSCAR. Secretario: MIGUEL PAMPLIEGA OSCAR. Consejero: MIGUEL PAMPLIEGA MILAGROS;MIGUEL PAMPLIEGA MARIA DEL MAR;MIGUEL PAMPLIEGA NATALIA. Con.Delegado: MIGUEL PAMPL…
  2. 03/08/2023#7656790
    Ceses/DimisionesNombramientos
    LYSSOLEN SL. Ceses/Dimisiones. Presidente: MIGUEL DEL VAL JOSE IGNACIO. Nombramientos. Presidente: MIGUEL PAMPLIEGA MARIA MAR. Con.Delegado: MIGUEL PAMPLIEGA OSCAR. Datos registrales. T 701 , F 221, S 8, H M 14391, I/A 22 (26.07.23).
  3. 29/07/2016#3962067
    Nombramientos
    LYSSOLEN SL. Nombramientos. Consejero: MIGUEL PAMPLIEGA JOSE IGNACIO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 17, EL NOMBRAMIENTO COMO CONSEJERO DE JOSE IGNACIO MIGUEL PAMPLIEGA. Datos registrales. T 701 , F 219, S 8, H M 14391, I/A 17 (…
  4. 23/12/2015#3646079
    Ampliación de capital
    LYSSOLEN SL. Ampliación de capital. Capital: 271.669,44 Euros. Resultante Suscrito: 969.240,03 Euros. Datos registrales. T 701 , F 221, S 8, H M 14391, I/A 21 (15.12.15).
  5. 28/03/2012#1662067
    Ampliación de capital
    LYSSOLEN SL. Ampliación de capital. Capital: 299.454,23 Euros. Resultante Suscrito: 697.570,62 Euros. Datos registrales. T 701 , F 220, S 8, H M 14391, I/A 20 (15.03.12).
  6. 25/05/2009#225731
    Modificaciones estatutarias
    LYSSOLEN SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26. Datos registrales. T 701 , F 220, S 8, H M 14391, I/A 19 (13.05.09).
  7. 24/02/2009#87671
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LYSSOLEN SL. Ceses/Dimisiones. Adm. Solid.: MIGUEL PAMPLIEGA JOSE IGNACIO;MIGUEL DEL VAL JOSE IGNACIO;MIGUEL VAL JOSE IGNACIO;MIGUEL PAMPLIEGA JOSE IGNACIO. Nombramientos. Consejero: MIGUEL DEL VAL JOSE IGNACIO. Presidente: MIGUEL DEL VAL JOSE IGNACI…

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 addressDaganzo de Arriba, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province