LUXURY BRANDS CONTROL SPAIN SL

Hoja A180992· NIF B10850030

VigenteAlicante
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2022
Director :
Aguado Alonso Jose Ignacio

Legal information

Legal information for LUXURY BRANDS CONTROL SPAIN SL

NIF
Hoja registral
IRUS1000175856057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2022
LocalityElda
Register referenceTomo 4492 · Folio 189 · Hoja A180992
StatusVigente

Activity

LUXURY BRANDS CONTROL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 11 August 2022. The Spanish commercial register has published 15 filings for this company, from 11 August 2022 to 21 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Actividades científicas y técnicas. Construcción, instalaciones y mantenimiento. Comercio al or mayor y al por menor. Distribución comercial, importacioón y exportación. Actividades inmobiliarias. La intermediación en las actividades profesionales. Industrias manufactureras y textiles. Turismo, host.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUXURY BRANDS CONTROL…Aguado Alonso Jose IgnacioAguado Alonso Jose I…BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SLBUREAU VERITAS CONSU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXURY BRANDS CONTROL…Luxury Brands Control SrlLuxury Brands Contro…

Beneficial owner (UBO)

LUXURY BRANDS CONTROL SRL100 %

Legal entity · since 10/12/2024

Beneficial owner network map

2 nodes Person Company
LUXURY BRANDS CONTROL…Luxury Brands Control SrlLuxury Brands Contro…

Registered actos

  1. NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 12
  2. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 11
  3. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 10
  4. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 9
  5. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 8
  6. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 7
  7. Ceses/DimisionesPublished 04/11/2025· Registered 28/10/2025· I/A 6
  8. NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 6
  9. Ceses/DimisionesPublished 07/04/2025· Registered 31/03/2025· I/A 5
  10. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 5
  11. Declaración de unipersonalidadPublished 10/12/2024· Registered 02/12/2024· I/A 4
  12. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 2
  13. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 2
  14. ConstituciónPublished 11/08/2022· Registered 03/08/2022· I/A 1
  15. NombramientosPublished 11/08/2022· Registered 03/08/2022· I/A 1

Changes

  1. 10/12/2024Declaración de unipersonalidad

    LUXURY BRANDS CONTROL SRL

Capital · events

  1. 11/08/2022Constitución
    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. 21/01/2026#9022601
    Nombramientos
    LUXURY BRANDS CONTROL SPAIN SL. Nombramientos. Apoderado: ROURA SUÑER JOSEP. Datos registrales. S 8 , H A 180992, I/A 12 (14.01.26).
  2. 20/01/2026#9018960
    Nombramientos
    LUXURY BRANDS CONTROL SPAIN SL. Nombramientos. Apo.Sol.: SOLER DEL RIO LLUIS. Apo.Manc.: SOLER DEL RIO LLUIS. Datos registrales. S 8 , H A 180992, I/A 11 (13.01.26).
  3. 14/01/2026#9006705
    Nombramientos
    LUXURY BRANDS CONTROL SPAIN SL. Nombramientos. Apoderado: ROURA SUÑER JOSEP. Datos registrales. S 8 , H A 180992, I/A 10 ( 7.01.26).
  4. 29/12/2025#8996615
    Nombramientos
    LUXURY BRANDS CONTROL SPAIN SL. Nombramientos. Apo.Manc.: RISUEÑO ALTIER JORGE FELIPE;SOLER DEL RIO LLUIS;LOPEZ LATORRE JORGE;CASTAÑO SUBIRANA BEATRIZ;CASTILLO GILI TANIA. Apo.Sol.: RISUEÑO ALTIER JORGE FELIPE;SOLER DEL RIO LLUIS;LOPEZ LATORRE JORGE;…
  5. 26/12/2025#8993004
    Nombramientos
    LUXURY BRANDS CONTROL SPAIN SL. Nombramientos. Apo.Sol.: RISUEÑO ALTIER JORGE FELIPE;LOPEZ LATORRE JORGE;CASTAÑO SUBIRANA BEATRIZ. Datos registrales. S 8 , H A 180992, I/A 8 (18.12.25).
  6. 24/12/2025#8990235
    Nombramientos
    LUXURY BRANDS CONTROL SPAIN SL. Nombramientos. Apoderado: IGUALADOR ROA RAQUEL. Datos registrales. S 8 , H A 180992, I/A 7 (17.12.25).
  7. 04/11/2025#8897816
    Ceses/DimisionesNombramientos
    LUXURY BRANDS CONTROL SPAIN SL. Ceses/Dimisiones. Adm. Unico: CAMPIGLI GIULIANO. Nombramientos. Adm. Unico: AGUADO ALONSO JOSE IGNACIO. Datos registrales. S 8 , H A 180992, I/A 6 (28.10.25).
  8. 07/04/2025#8577903
    Ceses/DimisionesNombramientos
    LUXURY BRANDS CONTROL SPAIN SL. Ceses/Dimisiones. Adm. Unico: FAGGIOLI MELISSA. Nombramientos. Adm. Unico: CAMPIGLI GIULIANO. Datos registrales. S 8 , H A 180992, I/A 5 (31.03.25).
  9. 10/12/2024#8386343
    Declaración de unipersonalidad
    LUXURY BRANDS CONTROL SPAIN SL. Declaración de unipersonalidad. Socio único: LUXURY BRANDS CONTROL SRL. Datos registrales. S 8 , H A 180992, I/A 4 ( 2.12.24).
  10. 20/05/2024#8082971
    Ceses/DimisionesNombramientos
    LUXURY BRANDS CONTROL SPAIN SL. Ceses/Dimisiones. Adm. Unico: DURA PUJOL MANUEL. Nombramientos. Adm. Unico: FAGGIOLI MELISSA. Datos registrales. T 4492 , F 189, S 8, H A 180992, I/A 2 ( 8.05.24).
  11. 11/08/2022#7117446
    ConstituciónNombramientos
    LUXURY BRANDS CONTROL SPAIN SL. Constitución. Comienzo de operaciones: 17.06.22. Objeto social: Actividades científicas y técnicas. Construcción, instalaciones y mantenimiento. Comercio al or mayor y al por menor. Distribución comercial, importacioón…

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 addressC/ ITALIA 73 - LOCAL 2, Elda, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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