RE-LUCE PROYECTOS SL

Hoja M841293· NIF B75649152

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2024
Director :
Marrero Rodriguez Yadian

Legal information

Legal information for RE-LUCE PROYECTOS SL

NIF
Hoja registral
IRUS1000437720361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2024
LocalityMadrid
StatusVigente

Activity

RE-LUCE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 December 2024. The Spanish commercial register has published 5 filings for this company, from 26 December 2024 to 3 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RE-LUCE PROYECTOS SLMarrero Rodriguez YadianMarrero Rodriguez Ya…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RE-LUCE PROYECTOS SLGonzalez Lopez YuniorGonzalez Lopez Yunior

Beneficial owner (UBO)

Gonzalez Lopez Yunior100 %

Individual · ultimate beneficial owner · since 26/12/2024

Beneficial owner network map

2 nodes Person Company
RE-LUCE PROYECTOS SLGonzalez Lopez YuniorGonzalez Lopez Yunior

Registered actos

  1. Ceses/DimisionesPublished 03/12/2025· Registered 26/11/2025· I/A 2
  2. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 2
  3. ConstituciónPublished 26/12/2024· Registered 18/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 26/12/2024· Registered 18/12/2024· I/A 1
  5. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 1

Changes

  1. 26/12/2024Declaración de unipersonalidad

    GONZALEZ LOPEZ YUNIOR

Capital · events

  1. 26/12/2024Constitución
    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. 03/12/2025#8952925
    Ceses/DimisionesNombramientos
    RE-LUCE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LOPEZ YUNIOR. Nombramientos. Adm. Unico: MARRERO RODRIGUEZ YADIAN. Datos registrales. S 8 , H M 841293, I/A 2 (26.11.25).
  2. 26/12/2024#8418662
    ConstituciónDeclaración de unipersonalidadNombramientos
    RE-LUCE PROYECTOS SL. Constitución. Comienzo de operaciones: 18.12.24. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE SEQUEROS Número3 4 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZA…

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 2024

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 addressCALLE SEQUEROS Número3 4 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector