LUXMAR SPA S.L

Hoja B584520· NIF B72478670

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
400 000,00 €
Incorporation :
23/09/2022
Directors :
Lopez Rossa Patricia Alejandra, LOTISSALP SARL

Legal information

Legal information for LUXMAR SPA S.L

NIF
Hoja registral
IRUS1000382516761
Legal formSociedades de responsabilidad limitada
Share capital400 000,00 €
Incorporation date23/09/2022
Register referenceTomo 48456 · Folio 129 · Hoja B584520
StatusVigente

Activity

LUXMAR SPA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 23 September 2022. The Spanish commercial register has published 6 filings for this company, from 23 September 2022 to 27 January 2026, across 3 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA PRESTACION DE SERVICIOS DE HOSTELERIA, RESTAURACION Y HOSPEDAJE. GESTION DE CASAS RURALES Y ALOJAMIENTOS TURISTICOS. GESTION DE TODO TIPO DE EVENTOS RELACIONADOS CON LA ACTIVIDAD DE LA HOSTELERIA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUXMAR SPA S.LLopez Rossa Patricia AlejandraLopez Rossa Patricia…Lotissalp SarlLotissalp Sarl

Registered actos

  1. RevocacionesPublished 27/01/2026· Registered 20/01/2026· I/A 3
  2. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 3
  3. RevocacionesPublished 28/07/2023· Registered 19/07/2023· I/A 2
  4. NombramientosPublished 28/07/2023· Registered 19/07/2023· I/A 2
  5. ConstituciónPublished 23/09/2022· Registered 15/09/2022· I/A 1
  6. NombramientosPublished 23/09/2022· Registered 15/09/2022· I/A 1

Capital · events

  1. 23/09/2022Constitución
    Initial capital: 400 000,00 €

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. 27/01/2026#9034404
    RevocacionesNombramientos
    LUXMAR SPA S.L. Revocaciones. ADM.SOLIDAR.: GELART GUAITA MARIA ROSA. Nombramientos. ADM.SOLIDAR.: LOPEZ ROSSA PATRICIA ALEJANDRA. Datos registrales. S 8 , H B 584520, I/A 3 (20.01.26).
  2. 28/07/2023#7649023
    RevocacionesNombramientos
    LUXMAR SPA S.L. Revocaciones. ADM.UNICO: BERTRAND MARC MARCEL SADDIER. Nombramientos. ADM.SOLIDAR.: GELART GUAITA MARIA ROSA;LOTISSALP SARL. REPR.143 RRM: BERTRAND MARC MARCEL SADDIER. Datos registrales. T 48456 , F 129, S 8, H B 584520, I/A 2 (19.07…
  3. 23/09/2022#7168956
    ConstituciónNombramientos
    LUXMAR SPA S.L. Constitución. Comienzo de operaciones: 7.09.22. Objeto social: LA PRESTACION DE SERVICIOS DE HOSTELERIA, RESTAURACION Y HOSPEDAJE. GESTION DE CASAS RURALES Y ALOJAMIENTOS TURISTICOS. GESTION DE TODO TIPO DE EVENTOS RELACIONADOS CON LA…

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 2022

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 addressCL VEINAT DE SANT DANIEL NUM.3 (TORDERA), Barcelona
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector