LUNA AESTHETIC GROUP SL

Hoja M816237· NIF B70648217

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
05/03/2024
Director :
Shapouri Ashkan

Legal information

Legal information for LUNA AESTHETIC GROUP SL

NIF
Hoja registral
IRUS1000315070049
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date05/03/2024
LocalityMadrid
Register referenceTomo 46488 · Folio 50 · Hoja M816237
StatusVigente

Activity

LUNA AESTHETIC GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 5 March 2024. The Spanish commercial register has published 10 filings for this company, from 5 March 2024 to 19 June 2026, across 6 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Comercio al por mayor de otra maquinaria, equipos y suministros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUNA AESTHETIC GROUP …Shapouri AshkanShapouri Ashkan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUNA AESTHETIC GROUP …Shapouri AshkanShapouri Ashkan

Beneficial owner (UBO)

Shapouri Ashkan100 %

Individual · ultimate beneficial owner · since 19/06/2026

Beneficial owner network map

2 nodes Person Company
LUNA AESTHETIC GROUP …Shapouri AshkanShapouri Ashkan

Registered actos

  1. Declaración de unipersonalidadPublished 19/06/2026· Registered 12/06/2026· I/A 4
  2. Ceses/DimisionesPublished 19/06/2026· Registered 12/06/2026· I/A 4
  3. NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 4
  4. Cambio de domicilio socialPublished 01/08/2025· Registered 24/07/2025· I/A 3
  5. Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 2
  6. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 2
  7. Modificaciones estatutariasPublished 06/11/2024· Registered 29/10/2024· I/A 2
  8. Cambio de domicilio socialPublished 06/11/2024· Registered 29/10/2024· I/A 2
  9. ConstituciónPublished 05/03/2024· Registered 27/02/2024· I/A 1
  10. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 1

Changes

  1. 19/06/2026Declaración de unipersonalidad

    SHAPOURI ASHKAN

  2. 01/08/2025Cambio de domicilio social

    C/ JULIAN CAMARILLO 10 - PLANTA 3 -318 (MADRID)

  3. 06/11/2024Cambio de domicilio social

    C/ ALCOBENDAS 13 3 (LEGANES)

  4. 06/11/2024Modificaciones estatutarias

Capital · events

  1. 05/03/2024Constitución
    Initial capital: 7 000,00 €

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. 19/06/2026#9420781
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUNA AESTHETIC GROUP SL. Declaración de unipersonalidad. Socio único: SHAPOURI ASHKAN. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ SOTO ALEJANDRO;SHAPOURI ASHKAN. Nombramientos. Adm. Unico: SHAPOURI ASHKAN. Otros conceptos: Cambio del Organo de Administ…
  2. 01/08/2025#8766113
    Cambio de domicilio social
    LUNA AESTHETIC GROUP SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 10 - PLANTA 3 -318 (MADRID). Datos registrales. S 8 , H M 816237, I/A 3 (24.07.25).
  3. 06/11/2024#8327987
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUNA AESTHETIC GROUP SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ SOTO ALEJANDRO. Nombramientos. Adm. Solid.: DOMINGUEZ SOTO ALEJANDRO;SHAPOURI ASHKAN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Otros conceptos: Camb…
  4. 05/03/2024#7968193
    ConstituciónNombramientos
    LUNA AESTHETIC GROUP SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: Comercio al por mayor de otra maquinaria, equipos y suministros. Domicilio: C/ SORIA 40 (AJALVIR). Capital: 7.000,00 Euros. Nombramientos. Adm. Unico: DOMINGUEZ S…

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 2024

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/ JULIAN CAMARILLO 10 - PLANTA 3 -318 (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector