LUX PARTNERS SL

Hoja M854077· NIF B21841531

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2025
Director :
Rodriguez Cabaleiro Ruben

Legal information

Legal information for LUX PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2025
LocalityAlcobendas
StatusVigente

Activity

LUX PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 27 May 2025. The Spanish commercial register has published 8 filings for this company, from 27 May 2025 to 26 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Consultoría económica, financiera,contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Cabaleiro Ruben100 %

Individual · ultimate beneficial owner · since 20/02/2026

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/03/2026· Registered 02/03/2026· I/A 5
  2. Declaración de unipersonalidadPublished 20/02/2026· Registered 13/02/2026· I/A 4
  3. Ampliación del objeto socialPublished 20/02/2026· Registered 13/02/2026· I/A 4
  4. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 3
  5. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 2
  6. ConstituciónPublished 27/05/2025· Registered 20/05/2025· I/A 1
  7. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 1

Changes

  1. 20/02/2026Ampliación del objeto social

    Actividades de sociedades holding.

  2. 20/02/2026Declaración de unipersonalidad

    RODRIGUEZ CABALEIRO RUBEN

Capital · events

  1. 27/05/2025Constitución
    Initial capital: 3 000,00 €

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. 26/08/2026#9996478
    LUX PARTNERS SL. Sociedad unipersonal. Cambio de identidad del socio único: HECAMAR HOLGING SOCIEDAD ANONIMA DE CAPITAL VARIAB. Datos registrales. S 8 , H M 854077, I/A 6 (19.08.26).
  2. 09/03/2026#9111978
    Nombramientos
    LUX PARTNERS SL. Nombramientos. Apoderado: CASELLES BONET FERMIN CASIMIRO. Datos registrales. S 8 , H M 854077, I/A 5 ( 2.03.26).
  3. 20/02/2026#9084518
    Declaración de unipersonalidadAmpliación del objeto social
    LUX PARTNERS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ CABALEIRO RUBEN. Ampliación del objeto social. Actividades de sociedades holding. Datos registrales. S 8 , H M 854077, I/A 4 (13.02.26).
  4. 13/01/2026#9005629
    Nombramientos
    LUX PARTNERS SL. Nombramientos. Apoderado: MARTINEZ MC ARDLE CAROLINA;CAGIGAS HEBRARD RICARDO ARMANDO. Datos registrales. S 8 , H M 854077, I/A 3 ( 5.01.26).
  5. 13/01/2026#9005628
    Nombramientos
    LUX PARTNERS SL. Nombramientos. Apoderado: CASELLES BONET FERMIN CASIMIRO. Datos registrales. S 8 , H M 854077, I/A 2 ( 5.01.26).
  6. 27/05/2025#8654507
    ConstituciónNombramientos
    LUX PARTNERS SL. Constitución. Comienzo de operaciones: 19.03.25. Objeto social: Consultoría económica, financiera,contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de empresas. Domicilio: C/ CUESTA BLANCA S/N - CENT…

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/ CUESTA BLANCA S/N - CENTRO COMERCIAL CUESTA BLA (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province