PATRIMONIAL LAMBDA SA

Hoja B134600· NIF A60880697

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Luque Lopez Manuel

Legal information

Legal information for PATRIMONIAL LAMBDA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityL'Ametlla del Vallès
Register referenceTomo 28317 · Folio 219 · Hoja B134600
StatusVigente

Activity

PATRIMONIAL LAMBDA SA is a Sociedad Anónima (SA) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 25 February 2009 to 6 November 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
PATRIMONIAL LAMBDA SALuque Lopez ManuelLuque Lopez ManuelCLINTEC BALEAR SLCLINTEC BALEAR SLCONFECCIONES MAYRO SLCONFECCIONES MAYRO SLGUIMASA BALEAR SLGUIMASA BALEAR SLSERVICIOS DE HOSTELERIA GRUPO LAGO SLSERVICIOS DE HOSTELE…

Registered actos

  1. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 12
  2. RevocacionesPublished 05/08/2025· Registered 29/07/2025· I/A 11
  3. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 11
  4. Otros conceptosPublished 06/07/2023· Registered 28/06/2023· I/A 9
  5. NombramientosPublished 10/05/2022· Registered 02/05/2022· I/A 10
  6. RevocacionesPublished 24/03/2020· Registered 13/03/2020· I/A 9
  7. NombramientosPublished 24/03/2020· Registered 13/03/2020· I/A 9
  8. RevocacionesPublished 14/04/2015· Registered 01/04/2015· I/A 8
  9. NombramientosPublished 14/04/2015· Registered 01/04/2015· I/A 8
  10. NombramientosPublished 05/07/2010· Registered 22/06/2010· I/A 7
  11. Cambio de domicilio socialPublished 25/02/2009· Registered 13/02/2009· I/A 6

Changes

  1. 25/02/2009Cambio de domicilio social

    CL AIGUAFREDA,14 NAVE 1 POL.IND.AMETLLA PARK (AMETLLA DEL VALLES (L'))

Timeline (BORME)

  1. 06/11/2025#8903314
    Nombramientos
    PATRIMONIAL LAMBDA SA. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. S 8 , H B 134600, I/A 12 (30.10.25).
  2. 05/08/2025#8770367
    RevocacionesNombramientos
    PATRIMONIAL LAMBDA SA. Revocaciones. ADM.UNICO: LUQUE LOPEZ MANUEL. Nombramientos. ADM.UNICO: LUQUE LOPEZ MANUEL. Datos registrales. S 8 , H B 134600, I/A 11 (29.07.25).
  3. 06/07/2023#7613450
    Otros conceptos
    PATRIMONIAL LAMBDA SA. Otros conceptos: INHABILITACION DE MANUEL LUQUE LOPEZ PARA EL EJERCICIO ACTIVIDADES EMPRESARIALES Y CARGO DE REPRESENTACION EN ENTIDADES MERCANTILES RELACIONADAS CON CALDERAS DE VAPOR.INICIO: 17/1/23.FIN:15/7/23.SENTENCIA FIRME…
  4. 10/05/2022#6952120
    Nombramientos
    PATRIMONIAL LAMBDA SA. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 28317 , F 219, S 8, H B 134600, I/A 10 ( 2.05.22).
  5. 24/03/2020#5855566
    RevocacionesNombramientos
    PATRIMONIAL LAMBDA SA. Revocaciones. ADM.UNICO: LUQUE LOPEZ MANUEL. Nombramientos. ADM.UNICO: LUQUE LOPEZ MANUEL. Otros conceptos: SE AUTORIZA AL ADMINISTRADOR DON MANUEL LUQUE LOPEZ, A LOS EFECTOS DEL ARTICULO 225 Y SIGUIENTES DE LA LEY DE SOCIEDADE…
  6. 14/04/2015#3278278
    RevocacionesNombramientos
    PATRIMONIAL LAMBDA SA. Revocaciones. ADM.UNICO: LUQUE LOPEZ MANUEL. Nombramientos. ADM.UNICO: LUQUE LOPEZ MANUEL. Datos registrales. T 28317 , F 219, S 8, H B 134600, I/A 8 ( 1.04.15).
  7. 05/07/2010#790948
    Nombramientos
    PATRIMONIAL LAMBDA SA. Nombramientos. ADM.UNICO: LUQUE LOPEZ MANUEL. Datos registrales. T 28317 , F 218, S 8, H B 134600, I/A 7 (22.06.10).
  8. 25/02/2009#89026
    Cambio de domicilio social
    PATRIMONIAL LAMBDA SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE DOMICILIO DEL ADMINISTRADOR, DON MANUEL LUQUE LOPEZ. Cambio de domicilio social. CL AIGUAFREDA,14 NAVE 1 POL.IND.AMETLLA PARK (AMETLLA DEL VALLES (L')). Datos registrales. T 28317 , F 2…

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 addressCL AIGUAFREDA, 14 NAVE 1 POL.IND.AMETLLA PARK (AMETLLA DEL VALLES (L')), L'ametlla del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province