MITHRIL PATRIMONIAL SL

Hoja CA68026· NIF B24845570

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2025
Director :
Leonardo Gonzalez Lujan
Former name :
ACEITES LUCIENTE SL

Legal information

Legal information for MITHRIL PATRIMONIAL SL

NIF
Hoja registral
IRUS1000462953775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2025
LocalityJerez de la Frontera
Former names
ACEITES LUCIENTE SL2025-12-17 → 2026-07-29
StatusVigente

Activity

MITHRIL PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 17 December 2025. The Spanish commercial register has published 6 filings for this company, from 17 December 2025 to 29 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del estado, corporaciones locales, organismos autonómicos o e.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MITHRIL PATRIMONIAL SLGonzalez Lujan LeonardoGonzalez Lujan Leona…BAETICA CAPITAL SLBAETICA CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MITHRIL PATRIMONIAL SLLeonardo Gonzalez LujanLeonardo Gonzalez Lu…

Beneficial owner (UBO)

Leonardo Gonzalez Lujan100 %

Individual · ultimate beneficial owner · since 17/12/2025

Beneficial owner network map

2 nodes Person Company
MITHRIL PATRIMONIAL SLLeonardo Gonzalez LujanLeonardo Gonzalez Lu…

Registered actos

  1. Modificaciones estatutariasPublished 29/07/2026· Registered 22/07/2026· I/A 2
  2. Cambio de denominación socialPublished 29/07/2026· Registered 22/07/2026· I/A 2
  3. Cambio de objeto socialPublished 29/07/2026· Registered 22/07/2026· I/A 2
  4. ConstituciónPublished 17/12/2025· Registered 11/12/2025· I/A 1
  5. Declaración de unipersonalidadPublished 17/12/2025· Registered 11/12/2025· I/A 1
  6. NombramientosPublished 17/12/2025· Registered 11/12/2025· I/A 1

Changes

  1. 29/07/2026Cambio de objeto social

    a) La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del estado, corporaciones locales, organismos autonómicos o e.

  2. 29/07/2026Modificaciones estatutarias
  3. 17/12/2025Declaración de unipersonalidad

    LEONARDO GONZALEZ LUJAN

Capital · events

  1. 17/12/2025Constitución
    Initial 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)

  1. 29/07/2026#9610952

    Company name: ACEITES LUCIENTE SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    ACEITES LUCIENTE SL. Modificaciones estatutarias. Refundición de Estatutos Sociales.-. Cambio de denominación social. MITHRIL PATRIMONIAL SL. Cambio de objeto social. a) La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y…
  2. 17/12/2025#8976217

    Company name: ACEITES LUCIENTE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ACEITES LUCIENTE SL. Constitución. Comienzo de operaciones: 13.11.25. Objeto social: La importación de café y exportación de aceite de oliva. Comercio al por mayor de café, té, cacao y especias. C.N.A.E. 46.33. Domicilio: C/ SAN FRANCISCO DE PAULA, 1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FRANCISCO DE PAULA, 1 Bl.2 Esc.3 2º B 11401 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector