LUXENDAIR SOCIEDAD LIMITADA

Hoja M648328· NIF B87865010

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
31 500,00 €
Incorporation :
14/07/2017
Director :
Ollana Garcia Juan Carlos
Former name :
PASION HOME SL

Legal information

Legal information for LUXENDAIR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000299158584
Legal formSociedad Limitada (SL)
Share capital31 500,00 €
Incorporation date14/07/2017
LocalityMadrid
Register referenceTomo 36082 · Folio 132 · Hoja M648328
Former names
PASION HOME SL2017-07-14 → 2023-08-08
StatusVigente

Activity

LUXENDAIR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 July 2017. The Spanish commercial register has published 13 filings for this company, from 14 July 2017 to 25 June 2024, across 7 distinct types of filing. Its registered share capital is 31 500,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y promoción de la actividad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
LUXENDAIR SOCIEDAD LI…Ollana Garcia Juan CarlosOllana Garcia Juan C…TJK 360 SLTJK 360 SLREBEL MOVIES SLREBEL MOVIES SLGRW ENTERPRISES SPAIN SLGRW ENTERPRISES SPAI…MASTER DRESS SLMASTER DRESS SLECO WASTE TO VALUE GROUP SLECO WASTE TO VALUE G…WORLD AIR 2050 SLWORLD AIR 2050 SLFOOD & SEAT SLFOOD & SEAT SLVELITES ADMINISTRACION PROFESIONAL SLVELITES ADMINISTRACI…VALPARAISO HOTELES SLVALPARAISO HOTELES SLINTEGRA MINERALS SLINTEGRA MINERALS SLESCOMAR HERBEOL SLESCOMAR HERBEOL SLRETIRO CAPITAL SLRETIRO CAPITAL SLREBEL MOVIES SLREBEL MOVIES SLCARLOS FILMS SOCIEDAD LIMITADACARLOS FILMS SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXENDAIR SOCIEDAD LI…Pasion Paniza EduardoPasion Paniza Eduardo

Beneficial owner (UBO)

Pasion Paniza Eduardo100 %

Individual · ultimate beneficial owner · since 14/07/2017

Beneficial owner network map

2 nodes Person Company
LUXENDAIR SOCIEDAD LI…Pasion Paniza EduardoPasion Paniza Eduardo

Registered actos

  1. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 5
  2. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 5
  3. Ceses/DimisionesPublished 08/08/2023· Registered 01/08/2023· I/A 4
  4. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 4
  5. Cambio de denominación socialPublished 08/08/2023· Registered 01/08/2023· I/A 4
  6. Cambio de domicilio socialPublished 08/08/2023· Registered 01/08/2023· I/A 4
  7. Ampliación de capitalPublished 24/12/2018· Registered 17/12/2018· I/A 3
  8. Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 2
  9. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 2
  10. Cambio de domicilio socialPublished 26/11/2018· Registered 19/11/2018· I/A 2
  11. ConstituciónPublished 14/07/2017· Registered 05/07/2017· I/A 1
  12. Declaración de unipersonalidadPublished 14/07/2017· Registered 05/07/2017· I/A 1
  13. NombramientosPublished 14/07/2017· Registered 05/07/2017· I/A 1

Changes

  1. 25/06/2024Cambio de denominación social

    PASION HOME SL→LUXENDAIR SOCIEDAD LIMITADA

  2. 08/08/2023Cambio de domicilio social

    C/ ALFONSO XII 15 1º A (MADRID)

  3. 26/11/2018Cambio de domicilio social

    C/ VALDERIRVAS, NUMERO 3, BAJO INTERIOR DERECHA (MADRID)

  4. 14/07/2017Declaración de unipersonalidad

    PASION PANIZA EDUARDO

Capital · events

  1. 24/12/2018Ampliación de capital
    Resulting capital: 31 500,00 € (+28 500,00 €)
  2. 14/07/2017Constitución
    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. 25/06/2024#8140823
    Ceses/DimisionesNombramientos
    LUXENDAIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA ENRIQUE. Nombramientos. Adm. Unico: OLLANA GARCIA JUAN CARLOS. Datos registrales. S 8 , H M 648328, I/A 5 (18.06.24).
  2. 08/08/2023#7666794

    Company name: PASION HOME SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PASION HOME SL. Ceses/Dimisiones. Adm. Unico: HENS CORDOBA ANTONIO. Nombramientos. Adm. Unico: SUAREZ GARCIA ENRIQUE. Cambio de denominación social. LUXENDAIR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALFONSO XII 15 1º A (MADRID). Datos regis…
  3. 24/12/2018#5189140

    Company name: PASION HOME SL

    Ampliación de capital
    PASION HOME SL. Ampliación de capital. Capital: 28.500,00 Euros. Resultante Suscrito: 31.500,00 Euros. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 111.500,00 Euros. Datos registrales. T 36082 , F 131, S 8, H M 648328, I/A 3 …
  4. 26/11/2018#5145320

    Company name: PASION HOME SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PASION HOME SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PASION PANIZA EDUARDO. Nombramientos. Adm. Unico: HENS CORDOBA ANTONIO. Cambio de domicilio social. C/ VALDERIRVAS, NUMERO 3, BAJO INTERIOR DERECHA (MADRID). Datos…
  5. 14/07/2017#4462200

    Company name: PASION HOME SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PASION HOME SL. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: La gestión y promoción de la actividad inmobiliaria. Domicilio: C/ DOCTOR ESQUERDO 124, - 7º-G (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2017

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/ ALFONSO XII 15 1º A (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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