COMERCIAL LUZVI SL
Hoja M513456· NIF B86111820
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 07/03/2011
- Director :
- Vilaplana Domenech Fernando
Legal information
Legal information for COMERCIAL LUZVI SL
Activity
COMERCIAL LUZVI SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 7 March 2011. The Spanish commercial register has published 10 filings for this company, from 7 March 2011 to 25 March 2026, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
LA COMPRA Y VENTA, TANTO AL POR MAYOR COMO AL POR MENOR, COMERCIALIZACION,DISTRIBUCION Y REPRESENTACION DE COMPONENTES ELECTRICOS Y ELECTRONICOS...
Directors and representatives
Directors
Current
- Vilaplana Domenech FernandoSince 24/02/2011Administrador Único
Former
- Vilaplana Mendez FernandoCeased on 21/10/2025Administrador Único
Authorised representatives
Current
- Vilaplana Mendez MontserratSince 21/10/2025Apoderado
- Mendez Ferre MontserratSince 24/02/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilaplana Mendez Fernando100 %
Individual · ultimate beneficial owner · since 07/03/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/03/2026· Registered 18/03/2026· I/A 7
- NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 6
- Ceses/DimisionesPublished 28/10/2025· Registered 21/10/2025· I/A 5
- NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 5
- Cambio de domicilio socialPublished 10/10/2014· Registered 02/10/2014· I/A 3
- NombramientosPublished 09/03/2011· Registered 24/02/2011· I/A 2
- ConstituciónPublished 07/03/2011· Registered 24/02/2011· I/A 1
- Declaración de unipersonalidadPublished 07/03/2011· Registered 24/02/2011· I/A 1
- NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 1
Changes
- 25/03/2026Cambio de domicilio social
C/ VALLE DEL TORMES 2/ LOCAL 115 (BOADILLA DEL MONTE)
- 10/10/2014Cambio de domicilio social
C/ AGUILAS 1 Ptl.10 3 B (ARROYOMOLINOS)
- 07/03/2011Declaración de unipersonalidad
VILAPLANA MENDEZ FERNANDO
Capital · events
- 07/03/2011ConstituciónInitial capital: 3 050,00 €
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)
- 25/03/2026#9144208Cambio de domicilio social
COMERCIAL LUZVI SL. Cambio de domicilio social. C/ VALLE DEL TORMES 2/ LOCAL 115 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 513456, I/A 7 (18.03.26).
- 28/10/2025#8887604Nombramientos
COMERCIAL LUZVI SL. Nombramientos. Apoderado: VILAPLANA MENDEZ MONTSERRAT. Datos registrales. S 8 , H M 513456, I/A 6 (21.10.25).
- 28/10/2025#8887603Ceses/DimisionesNombramientos
COMERCIAL LUZVI SL. Ceses/Dimisiones. Adm. Unico: VILAPLANA MENDEZ FERNANDO. Nombramientos. Adm. Unico: VILAPLANA DOMENECH FERNANDO. Datos registrales. S 8 , H M 513456, I/A 5 (21.10.25).
- 08/05/2020#5879503
COMERCIAL LUZVI SL. Sociedad unipersonal. Cambio de identidad del socio único: MAMUT PATRIMONIAL SL. Datos registrales. T 28517 , F 213, S 8, H M 513456, I/A 4 (29.04.20).
- 10/10/2014#3006656Cambio de domicilio social
COMERCIAL LUZVI SL. Cambio de domicilio social. C/ AGUILAS 1 Ptl.10 3 B (ARROYOMOLINOS). Datos registrales. T 28517 , F 213, S 8, H M 513456, I/A 3 ( 2.10.14).
- 09/03/2011#1112347Nombramientos
COMERCIAL LUZVI SL. Nombramientos. Apoderado: VILAPLANA DOMENECH FERNANDO;MENDEZ FERRE MONTSERRAT. Datos registrales. T 28517 , F 212, S 8, H M 513456, I/A 2 (24.02.11).
- 07/03/2011#1107449ConstituciónDeclaración de unipersonalidadNombramientos
COMERCIAL LUZVI SL. Constitución. Comienzo de operaciones: 28.01.11. Objeto social: LA COMPRA Y VENTA, TANTO AL POR MAYOR COMO AL POR MENOR, COMERCIALIZACION,DISTRIBUCION Y REPRESENTACION DE COMPONENTES ELECTRICOS Y ELECTRONICOS... Domicilio: AVDA 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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.