NEOLUI 1937 SL

Hoja M240001· NIF B82381856

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 115 330,46 €
Director :
Lara Lopez Javier

Legal information

Legal information for NEOLUI 1937 SL

NIF
Hoja registral
IRUS1000263188675
Legal formSociedad Limitada (SL)
Share capital3 115 330,46 €
LocalityMadrid
Phone
Register referenceTomo 17549 · Folio 192 · Hoja M240001
StatusVigente

Activity

NEOLUI 1937 SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 8 June 2015 to 26 March 2026, across 4 distinct types of filing. Its registered share capital is 3 115 330,46 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
NEOLUI 1937 SLLara Lopez JavierLara Lopez JavierASESORAMIENTO GESTION EMPRESARIAL Y PATRIMONIAL SLASESORAMIENTO GESTIO…CONSULTING PINTO SPAIN SLCONSULTING PINTO SPA…EXCAVACIONES ROMPE SLEXCAVACIONES ROMPE SL

Registered actos

  1. RevocacionesPublished 26/03/2026· Registered 19/03/2026· I/A 15
  2. RevocacionesPublished 01/08/2024· Registered 24/07/2024· I/A 14
  3. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 13
  4. Modificaciones estatutariasPublished 26/04/2021· Registered 19/04/2021· I/A 12
  5. Reducción de capitalPublished 12/12/2018· Registered 04/12/2018· I/A 11
  6. Reducción de capitalPublished 28/10/2016· Registered 20/10/2016· I/A 10
  7. Reducción de capitalPublished 08/06/2015· Registered 29/05/2015· I/A 9

Changes

  1. 26/04/2021Modificaciones estatutarias

Capital · events

  1. 12/12/2018Reducción de capital
    Resulting capital: 3 115 330,46 €
  2. 28/10/2016Reducción de capital
    Resulting capital: 3 147 392,18 €
  3. 08/06/2015Reducción de capital
    Resulting capital: 3 179 453,90 €

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. 26/03/2026#9146906
    Revocaciones
    NEOLUI 1937 SL. Revocaciones. Apoderado: LARA LOPEZ MARIA MAR. Datos registrales. S 8 , H M 240001, I/A 15 (19.03.26).
  2. 01/08/2024#8195692
    Revocaciones
    NEOLUI 1937 SL. Revocaciones. Apoderado: LARA SERRANO IRINEO. Datos registrales. S 8 , H M 240001, I/A 14 (24.07.24).
  3. 24/06/2022#7042990
    Nombramientos
    NEOLUI 1937 SL. Nombramientos. Apoderado: LARA LOPEZ MARIA MAR. Datos registrales. T 17549 , F 192, S 8, H M 240001, I/A 13 (17.06.22).
  4. 26/04/2021#6374569
    Modificaciones estatutarias
    NEOLUI 1937 SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17549 , F 192, S 8, H M 240001, I/A 12 (19.04.21).
  5. 12/12/2018#5170625
    Reducción de capital
    NEOLUI 1937 SL. Reducción de capital. Importe reducción: 32.061,72 Euros. Resultante Suscrito: 3.115.330,46 Euros. Datos registrales. T 17549 , F 192, S 8, H M 240001, I/A 11 ( 4.12.18).
  6. 28/10/2016#4084809
    Reducción de capital
    NEOLUI 1937 SL. Reducción de capital. Importe reducción: 32.061,72 Euros. Resultante Suscrito: 3.147.392,18 Euros. Datos registrales. T 17549 , F 191, S 8, H M 240001, I/A 10 (20.10.16).
  7. 08/06/2015#3355680
    Reducción de capital
    NEOLUI 1937 SL. Reducción de capital. Importe reducción: 32.061,72 Euros. Resultante Suscrito: 3.179.453,90 Euros. Datos registrales. T 17549 , F 191, S 8, H M 240001, I/A 9 (29.05.15).

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 addressC/ LOPE DE RUEDA 4, MADRID
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.

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