ESTUCHES DE LUJO SA

Hoja M498114· NIF A19208487

Struck off · 19/01/2026Madrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ESTUCHES DE LUJO SA

NIF
Hoja registral
IRUS1000284943156
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 27641 · Folio 208 · Hoja M498114
StatusLiquidada

Activity

ESTUCHES DE LUJO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 10 filings for this company, from 4 May 2010 to 19 January 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2026· Registered 12/01/2026· I/A 7
  2. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 7
  3. DisoluciónPublished 19/01/2026· Registered 12/01/2026· I/A 7
  4. ExtinciónPublished 19/01/2026· Registered 12/01/2026· I/A 7
  5. ReeleccionesPublished 06/06/2025· Registered 31/05/2025· I/A 6
  6. Cambio de domicilio socialPublished 19/06/2019· Registered 12/06/2019· I/A 5
  7. ReeleccionesPublished 13/06/2019· Registered 06/06/2019· I/A 4
  8. ReeleccionesPublished 13/06/2019· Registered 06/06/2019· I/A 3
  9. ReeleccionesPublished 04/05/2010· Registered 22/04/2010· I/A 2
  10. Cambio de domicilio socialPublished 04/05/2010· Registered 22/04/2010· I/A 2

Changes

  1. 19/01/2026Disolución
  2. 19/01/2026Extinción
  3. 19/06/2019Cambio de domicilio social

    C/ JOSEFA VALCARCEL ,Nº 8, 3ª PLANTA , OFICINA 24, (MADRID)

  4. 04/05/2010Cambio de domicilio social

    C/ ARZOBISPO COS 17 - 3º D (MADRID)

Timeline (BORME)

  1. 19/01/2026#9017870
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTUCHES DE LUJO SA. Ceses/Dimisiones. Adm. Unico: OIARTZUN ETXABEGUREN LUIS MARIA. Nombramientos. Liquidador: OIARTZUN ETXABEGUREN LUIS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 498114, I/A 7 (12.01.26).
  2. 06/06/2025#8674247
    Reelecciones
    ESTUCHES DE LUJO SA. Reelecciones. Adm. Unico: OIARTZUN ETXABEGUREN LUIS MARIA. Datos registrales. S 8 , H M 498114, I/A 6 (31.05.25).
  3. 19/06/2019#5455237
    Cambio de domicilio social
    ESTUCHES DE LUJO SA. Cambio de domicilio social. C/ JOSEFA VALCARCEL ,Nº 8, 3ª PLANTA , OFICINA 24, (MADRID). Datos registrales. T 27641 , F 208, S 8, H M 498114, I/A 5 (12.06.19).
  4. 13/06/2019#5445298
    Reelecciones
    ESTUCHES DE LUJO SA. Reelecciones. Adm. Unico: OIARTZUN ETXABEGUREN LUIS MARIA. Datos registrales. T 27641 , F 208, S 8, H M 498114, I/A 4 ( 6.06.19).
  5. 13/06/2019#5445297
    Reelecciones
    ESTUCHES DE LUJO SA. Reelecciones. Adm. Unico: OIARTZUN ETXABEGUREN LUIS MARIA. Datos registrales. T 27641 , F 207, S 8, H M 498114, I/A 3 ( 6.06.19).
  6. 04/05/2010#705538
    ReeleccionesCambio de domicilio social
    ESTUCHES DE LUJO SA. Reelecciones. Adm. Unico: OIARTZUN ETXABEGUREN LUIS MARIA. Cambio de domicilio social. C/ ARZOBISPO COS 17 - 3º D (MADRID). Datos registrales. T 27641 , F 200, S 8, H M 498114, I/A 2 (22.04.10).

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 addressC/ JOSEFA VALCARCEL, Nº 8, 3ª PLANTA, OFICINA 24, (MADRID), 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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector