SOCIEDAD DE INVERSIONES LAMATICA SL

Hoja AS25635· NIF B74016981

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
243 010,00 €
Directors :
Bories Olivia Marie- Mounette, Rayon Ballesteros Pelayo Daniel

Legal information

Legal information for SOCIEDAD DE INVERSIONES LAMATICA SL

NIF
Hoja registral
IRUS1000232572252
Legal formSociedad Limitada (SL)
Share capital243 010,00 €
Register referenceTomo 2892 · Folio 220 · Hoja AS25635
StatusVigente

Activity

SOCIEDAD DE INVERSIONES LAMATICA SL is a Sociedad Limitada (SL) with its registered office in Asturias. 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 January 2021 to 18 February 2026, across 5 distinct types of filing. Its registered share capital is 243 010,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOCIEDAD DE INVERSION…Bories Olivia Marie-MounetteBories Olivia Marie-…Rayon Ballesteros Pelayo DanielRayon Ballesteros Pe…AXOS SOLUCIONES SAAXOS SOLUCIONES SALOGICA INFORMATICA Y SUMINISTRO DE MATERIAL INTEGRAL SLLOGICA INFORMATICA Y…RAYBOR ASESORAMIENTO Y GESTION SLRAYBOR ASESORAMIENTO…ATEMPOHOUSE CONSTRUCCIONES Y PROYECTOS SLATEMPOHOUSE CONSTRUC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOCIEDAD DE INVERSION…RAYBOR ASESORAMIENTO Y GESTION SLRAYBOR ASESORAMIENTO…

Beneficial owner (UBO)

RAYBOR ASESORAMIENTO Y GESTION SL100 %Vigente

Legal entity · since 18/02/2026

Beneficial owner network map

2 nodes Person Company
SOCIEDAD DE INVERSION…RAYBOR ASESORAMIENTO Y GESTION SLRAYBOR ASESORAMIENTO…

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2026· Registered 11/02/2026· I/A 5
  2. Ceses/DimisionesPublished 18/02/2026· Registered 11/02/2026· I/A 5
  3. NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 5
  4. Ampliación de capitalPublished 15/02/2023· Registered 08/02/2023· I/A 4
  5. Modificaciones estatutariasPublished 15/02/2023· Registered 08/02/2023· I/A 4
  6. Ceses/DimisionesPublished 08/01/2021· Registered 30/12/2020· I/A 3
  7. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 3

Changes

  1. 18/02/2026Declaración de unipersonalidad

    RAYBOR ASESORAMIENTO Y GESTION SL

  2. 15/02/2023Modificaciones estatutarias

Capital · events

  1. 15/02/2023Ampliación de capital
    Resulting capital: 243 010,00 € (+71 000,00 €)

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. 18/02/2026#9078755
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOCIEDAD DE INVERSIONES LAMATICA SL. Declaración de unipersonalidad. Socio único: RAYBOR ASESORAMIENTO Y GESTION SL. Ceses/Dimisiones. Adm. Unico: PICO RODRIGUEZ CRISTINA. Nombramientos. Adm. Solid.: RAYON BALLESTEROS PELAYO DANIEL;BORIES OLIVIA MARI…
  2. 15/02/2023#7389980
    Ampliación de capitalModificaciones estatutarias
    SOCIEDAD DE INVERSIONES LAMATICA SL. Ampliación de capital. Capital: 71.000,00 Euros. Resultante Suscrito: 243.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2892 , F 220, S 8, H AS 256…
  3. 08/01/2021#10548985
    Ceses/DimisionesNombramientos
    SOCIEDAD DE INVERSIONES LAMATICA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA MARIA. Nombramientos. Adm. Unico: PICO RODRIGUEZ CRISTINA. Datos registrales. T 2892 , F 220, S 8, H AS 25635, I/A 3 (30.12.20). https://www.boe.es BOLETÍN OFICIAL DE…

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 addressLa Carbonia 370, Naveces., ASTURIAS, CASTRILLON
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.

Prospect this sectorAll companies in this sector