LUXURY AUTO 3 SL

Hoja M671533· NIF B88075148

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2018
Director :
Exposito Manso Jose

Legal information

Legal information for LUXURY AUTO 3 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2018
LocalityArganda del Rey
Register referenceTomo 37691 · Folio 60 · Hoja M671533
StatusVigente

Activity

LUXURY AUTO 3 SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 23 May 2018. The Spanish commercial register has published 6 filings for this company, from 23 May 2018 to 12 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio menor y mayor de todo tipo de vehículos terrestres así como sus repuestos y productos relacionados con los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
LUXURY AUTO 3 SLExposito Manso JoseExposito Manso JoseCOURIER & LOGISTIC 2000 SLCOURIER & LOGISTIC 2…S G C CORONELLI SLS G C CORONELLI SLGESTION DE NUEVOS HORIZONTES SLGESTION DE NUEVOS HO…ESTELA SOLUCIONES AVANZADAS DE TRANSPORTE SLESTELA SOLUCIONES AV…LAS AMERICAS VISTAS LUZ Y DISEÑO SLLAS AMERICAS VISTAS …IMAGEN & PEOPLE SLIMAGEN & PEOPLE SLDESARROLLOS INTEGRALES HISPANIA SLDESARROLLOS INTEGRAL…PIÑA LOGISTICA SLPIÑA LOGISTICA SLBOGALE COURIER SLBOGALE COURIER SLGROUP COURIER 2011 SLGROUP COURIER 2011 SLAUTOM 3 MADRID CARS SLAUTOM 3 MADRID CARS …MERINO INVERSIONES PETROLERAS SLMERINO INVERSIONES P…HOZ CLUB MADRID 2020 SLHOZ CLUB MADRID 2020…SANZ CONSULTORES SLSANZ CONSULTORES SLTRAMENSA 90 SOCIEDAD DE RESPONSABILIDAD LIMITADATRAMENSA 90 SOCIEDAD…TRANSATOR 91 SLTRANSATOR 91 SLINCREFISA 91 SLINCREFISA 91 SLC S M COURIER SLC S M COURIER SLINVERSIONES VERMAN SLINVERSIONES VERMAN SLINVERSIONES LUCINIO SLINVERSIONES LUCINIO …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUXURY AUTO 3 SLNitu Mihai-Dumitru-OctavianNitu Mihai-Dumitru-O…AUTOM 3 MADRID CARS SLAUTOM 3 MADRID CARS …NMDO AUTOMOBILES SLNMDO AUTOMOBILES SL

Beneficial owner (UBO)

Nitu Mihai-Dumitru-Octavian100 %

Individual · ultimate beneficial owner · since 23/05/2018

Beneficial owner network map

4 nodes Person Company
LUXURY AUTO 3 SLNitu Mihai-Dumitru-OctavianNitu Mihai-Dumitru-O…AUTOM 3 MADRID CARS SLAUTOM 3 MADRID CARS …NMDO AUTOMOBILES SLNMDO AUTOMOBILES SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 2
  2. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 2
  3. ConstituciónPublished 23/05/2018· Registered 16/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 23/05/2018· Registered 16/05/2018· I/A 1
  5. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 1

Changes

  1. 23/05/2018Declaración de unipersonalidad

    NITU MIHAI-DUMITRU-OCTAVIAN

Capital · events

  1. 23/05/2018Constitución
    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. 12/12/2025#8969559
    Cambio de identidad del socio único
    LUXURY AUTO 3 SL. Sociedad unipersonal. Cambio de identidad del socio único: EXPOSITO MANSO JOSE. Datos registrales. S 8 , H M 671533, I/A 3 ( 4.12.25).
  2. 12/12/2025#8969558
    Ceses/DimisionesNombramientos
    LUXURY AUTO 3 SL. Ceses/Dimisiones. Adm. Unico: NITU MIHAI-DUMITRU-OCTAVIAN. Nombramientos. Adm. Unico: EXPOSITO MANSO JOSE. Datos registrales. S 8 , H M 671533, I/A 2 ( 4.12.25).
  3. 23/05/2018#4892099
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXURY AUTO 3 SL. Constitución. Comienzo de operaciones: 5.04.18. Objeto social: Comercio menor y mayor de todo tipo de vehículos terrestres así como sus repuestos y productos relacionados con los mismos. Domicilio: C/ CABO DE TRAFALGAR NUMERO 20 (AR…

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 2018

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/ CABO DE TRAFALGAR NUMERO 20 (ARGANDA DEL REY), Arganda del Rey, 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