GRUPO LUXENTIS SL

Hoja M870653· NIF B24840969

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
68 800,00 €
Incorporation :
01/12/2025
Directors :
Sanchez Ruiz Juan Antonio, Griñon Diaz Juan Manuel

Legal information

Legal information for GRUPO LUXENTIS SL

NIF
Hoja registral
IRUS1000462010339
Legal formSociedad Limitada (SL)
Share capital68 800,00 €
Incorporation date01/12/2025
LocalityAranjuez
StatusVigente

Activity

GRUPO LUXENTIS SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 1 December 2025. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 68 800,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia, disfrute, administración y enajenación de toda clase de acciones, participaciones sociales, valores mobiliarios y cualesquiera otros títulos que concedan, directa o indirectamente, una participación en el capital de sociedades, entidades o empresas, tanto residentes etc..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 2
  2. ConstituciónPublished 01/12/2025· Registered 24/11/2025· I/A 1
  3. NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 1

Capital · events

  1. 01/12/2025Constitución
    Initial capital: 68 800,00 €

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. 01/12/2025#8947931
    Nombramientos
    GRUPO LUXENTIS SL. Nombramientos. Apo.Sol.: PALOMINO GUZMAN ANGELA MARIA. Datos registrales. S 8 , H M 870653, I/A 2 (24.11.25).
  2. 01/12/2025#8947930
    ConstituciónNombramientos
    GRUPO LUXENTIS SL. Constitución. Comienzo de operaciones: 13.11.25. Objeto social: La adquisición, tenencia, disfrute, administración y enajenación de toda clase de acciones, participaciones sociales, valores mobiliarios y cualesquiera otros títulos …

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 2025

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/ SEGOVIA 48 (ARANJUEZ), Aranjuez, 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector