LUSSO HOTELES SA

Hoja M362294· NIF A84087006

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Manteca Fernandez Lorenzo

Legal information

Legal information for LUSSO HOTELES SA

NIF
Hoja registral
IRUS1000273534146
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 20475 · Folio 203 · Hoja M362294
StatusVigente

Activity

LUSSO HOTELES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 28 February 2011 to 6 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

13 nodes Person Company
LUSSO HOTELES SAManteca Fernandez LorenzoManteca Fernandez Lo…ACEITES SIERRA MORENA, SOCIEDAD LIMITADAACEITES SIERRA MOREN…GEPCO RENTAL BUSINESS SLGEPCO RENTAL BUSINES…PROMOCIONES TEZANOS SLPROMOCIONES TEZANOS …SELAYA MADRID SERVICIOS SLSELAYA MADRID SERVIC…INFANTAS 29 SLINFANTAS 29 SLADRISA SIETE SLADRISA SIETE SLPROMOCION DE VIVIENDAS CAVITOL SLPROMOCION DE VIVIEND…GESCOOP SLGESCOOP SLALASA 20 SLALASA 20 SLAGRO-CUAR SOCIEDAD LIMITADAAGRO-CUAR SOCIEDAD L…PARQUE DE LA PAZ SLPARQUE DE LA PAZ SL

Registered actos

  1. ReeleccionesPublished 06/10/2025· Registered 29/09/2025· I/A 9
  2. RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 8
  3. ReeleccionesPublished 12/06/2020· Registered 05/06/2020· I/A 7
  4. Modificaciones estatutariasPublished 12/06/2020· Registered 05/06/2020· I/A 7
  5. Cambio de domicilio socialPublished 12/06/2020· Registered 05/06/2020· I/A 7
  6. NombramientosPublished 27/02/2017· Registered 16/02/2017· I/A 6
  7. ReeleccionesPublished 17/12/2015· Registered 09/12/2015· I/A 5
  8. RevocacionesPublished 23/01/2013· Registered 15/01/2013· I/A 4
  9. ReeleccionesPublished 28/02/2011· Registered 16/02/2011· I/A 3
  10. Cambio de domicilio socialPublished 28/02/2011· Registered 16/02/2011· I/A 3

Changes

  1. 12/06/2020Cambio de domicilio social

    C/ GERMAN PEREZ CARRASCO 63 - PLAMTA BAJA (MADRID)

  2. 12/06/2020Modificaciones estatutarias
  3. 28/02/2011Cambio de domicilio social

    C/ INFANTAS 29 (MADRID)

Timeline (BORME)

  1. 06/10/2025#8851021
    Reelecciones
    LUSSO HOTELES SA. Reelecciones. Adm. Unico: MANTECA FERNANDEZ LORENZO. Datos registrales. S 8 , H M 362294, I/A 9 (29.09.25).
  2. 22/10/2024#8305288
    Revocaciones
    LUSSO HOTELES SA. Revocaciones. Apoderado: GARCIA DEL RIVERO FERNANDEZ LUIS RAMON. Datos registrales. S 8 , H M 362294, I/A 8 (15.10.24).
  3. 12/06/2020#5905458
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    LUSSO HOTELES SA. Reelecciones. Adm. Unico: MANTECA FERNANDEZ LORENZO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ GERMAN PEREZ CARRASCO 63 - PLAMTA BAJA (MADRID). Datos registrales. T …
  4. 27/02/2017#4265324
    Nombramientos
    LUSSO HOTELES SA. Nombramientos. Apoderado: GARCIA DEL RIVERO FERNANDEZ LUIS RAMON. Datos registrales. T 20475 , F 202, S 8, H M 362294, I/A 6 (16.02.17).
  5. 17/12/2015#3636939
    Reelecciones
    LUSSO HOTELES SA. Reelecciones. Adm. Unico: MANTECA FERNANDEZ LORENZO. Datos registrales. T 20475 , F 202, S 8, H M 362294, I/A 5 ( 9.12.15).
  6. 23/01/2013#2085478
    Revocaciones
    LUSSO HOTELES SA. Revocaciones. Apoderado: MANTECA MARTINEZ SALANOVA ANA. Datos registrales. T 20475 , F 202, S 8, H M 362294, I/A 4 (15.01.13).
  7. 28/02/2011#1094598
    ReeleccionesCambio de domicilio social
    LUSSO HOTELES SA. Reelecciones. Adm. Unico: MANTECA FERNANDEZ LORENZO. Cambio de domicilio social. C/ INFANTAS 29 (MADRID). Datos registrales. T 20475 , F 201, S 8, H M 362294, I/A 3 (16.02.11).

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/ GERMAN PEREZ CARRASCO 63 - PLAMTA BAJA (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector