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Dato Capital Spain

LUNEMAN GRUPO INVERSOR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86585148
Universal Entity Code6509-8885-2789-1647
Record last updated Tuesday, March 11, 2025 10:41:27 PM UTC
Official Address Las Rozas De Madrid
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28290

Charts

Visits

LUNEMAN GRUPO INVERSOR SA (Spain)Page visits ©2025 https://en.datocapital.com2012-122013-22013-32013-42013-52013-62013-72013-82013-92013-122014-12014-32014-42014-52014-72014-92014-102015-42015-62018-62021-102022-72024-9012345

Directors

Document Type Publication date Registry Date Download link
Financials Mar 11, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 31, 2024 Jul 23, 2024 Capital increase Capital increase
Registry Jul 31, 2024 Jul 23, 2024 Statutory changes Statutory changes
Registry May 14, 2024 May 3, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 14, 2024 May 3, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 14, 2024 May 3, 2024 Statutory changes Statutory changes
Registry May 14, 2024 May 3, 2024 Change of company purpose Change of company purpose
Financials Dec 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Jun 14, 2022 Capital increase Capital increase
Registry Jun 14, 2022 Jun 7, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 14, 2022 Jun 7, 2022 Statutory changes Statutory changes
Registry Jun 14, 2022 Jun 7, 2022 Other items Other items
Financials Jun 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 21, 2022 Mar 14, 2022 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 16, 2018 Apr 4, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2017 Jun 21, 2017 Capital increase Capital increase
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 4, 2015 Nov 25, 2015 Capital increase Capital increase
Registry Oct 28, 2015 Oct 19, 2015 Statutory changes Statutory changes
Registry Oct 28, 2015 Oct 19, 2015 Change of registered office Change of registered office
Registry Nov 5, 2014 Oct 24, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 5, 2014 Oct 24, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 5, 2014 Oct 24, 2014 Capital increase Capital increase
Registry Nov 5, 2014 Oct 24, 2014 Statutory changes Statutory changes
Registry Nov 5, 2014 Oct 24, 2014 Other items Other items
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 17, 2014 Oct 9, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 17, 2014 Oct 9, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2014 Oct 9, 2014 Two appointments: 2 men 4173... Two appointments: 2 men 4173...
Registry Oct 16, 2014 Oct 8, 2014 Dividend payout liabilities Dividend payout liabilities
Registry Aug 25, 2014 Aug 14, 2014 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2013 Aug 1, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Aug 7, 2013 Jul 31, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 21, 2013 Mar 12, 2013 Capital increase Capital increase
Registry Feb 8, 2013 Feb 1, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 25, 2013 Jan 17, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Dec 4, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2012 Statement of individual company Statement of individual company
Registry Dec 4, 2012

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