LUXAIRA SL
Hoja M880364· NIF B26872440
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 102,00 €
- Incorporation :
- 13/03/2026
- Director :
- Teixeira Pino Susan Alejandra
Legal information
Legal information for LUXAIRA SL
Activity
LUXAIRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 March 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 102,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
SERVICIO DE BEBIDAS.
Directors and representatives
Directors
Current
- Teixeira Pino Susan AlejandraSince 06/03/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Teixeira Pino Susan Alejandra100 %
Individual · ultimate beneficial owner · since 13/03/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/03/2026· Registered 06/03/2026· I/A 1
- Declaración de unipersonalidadPublished 13/03/2026· Registered 06/03/2026· I/A 1
- NombramientosPublished 13/03/2026· Registered 06/03/2026· I/A 1
Changes
- 13/03/2026Declaración de unipersonalidad
TEIXEIRA PINO SUSAN ALEJANDRA
Capital · events
- 13/03/2026ConstituciónInitial capital: 3 102,00 €
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)
- 13/03/2026#9123222ConstituciónDeclaración de unipersonalidadNombramientos
LUXAIRA SL. Constitución. Comienzo de operaciones: 2.03.26. Objeto social: SERVICIO DE BEBIDAS. Domicilio: C/ RIO SEGURA 28 (MOSTOLES). Capital: 3.102,00 Euros. Declaración de unipersonalidad. Socio único: TEIXEIRA PINO SUSAN ALEJANDRA. Nombramientos…
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 2026
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.