LUXURY CAR GUIDE SL

Hoja M773587· NIF B10801256

Struck off · 09/09/2025Madrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
73 020,00 €
Incorporation :
22/07/2022

Legal information

Legal information for LUXURY CAR GUIDE SL

NIF
Hoja registral
IRUS1000310890872
Legal formSociedad Limitada (SL)
Share capital73 020,00 €
Incorporation date22/07/2022
LocalityMadrid
Register referenceTomo 43837 · Folio 18 · Hoja M773587
StatusLiquidada

Activity

LUXURY CAR GUIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 22 July 2022. The Spanish commercial register has published 11 filings for this company, from 22 July 2022 to 9 September 2025, across 7 distinct types of filing. Its registered share capital is 73 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Transporte de viajeros por carretera y arrendamiento de vehículos con conductor. Transporte terrestre urbano y suburbano de pasajeros - Gestión de licencias VTC (Vehículo terrestre con conductor) por cuenta de terceros (ya sean sociedades o personas físicas). El transporte de viajeros por carretera.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diez Giraldo Santiago100 %

Individual · ultimate beneficial owner · since 22/07/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/09/2025· Registered 02/09/2025· I/A 5
  2. NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 5
  3. DisoluciónPublished 09/09/2025· Registered 02/09/2025· I/A 5
  4. ExtinciónPublished 09/09/2025· Registered 02/09/2025· I/A 5
  5. Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 4
  6. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 4
  7. Ampliación de capitalPublished 02/09/2022· Registered 27/08/2022· I/A 2
  8. ConstituciónPublished 22/07/2022· Registered 16/07/2022· I/A 1
  9. Declaración de unipersonalidadPublished 22/07/2022· Registered 16/07/2022· I/A 1
  10. NombramientosPublished 22/07/2022· Registered 16/07/2022· I/A 1

Changes

  1. 09/09/2025Disolución
  2. 09/09/2025Extinción
  3. 22/07/2022Declaración de unipersonalidad

    DIEZ GIRALDO SANTIAGO

Capital · events

  1. 02/09/2022Ampliación de capital
    Resulting capital: 73 020,00 € (+70 000,00 €)
  2. 22/07/2022Constitución
    Initial capital: 3 020,00 €

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. 09/09/2025#8816458
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUXURY CAR GUIDE SL. Ceses/Dimisiones. Adm. Solid.: DIEZ GIRALDO SANTIAGO;DIEZ BOHORQUEZ VICTOR PASCAL. Nombramientos. Liquidador: DIEZ GIRALDO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 773587, I/A 5 ( 2.09.25).
  2. 25/11/2022#7263451
    Ceses/DimisionesNombramientos
    LUXURY CAR GUIDE SL. Ceses/Dimisiones. Adm. Unico: DIEZ GIRALDO SANTIAGO. Nombramientos. Adm. Solid.: DIEZ GIRALDO SANTIAGO;DIEZ BOHORQUEZ VICTOR PASCAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 25/11/2022#7263450
    LUXURY CAR GUIDE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43837 , F 18, S 8, H M 773587, I/A 3 (18.11.22).
  4. 02/09/2022#7145360
    Ampliación de capital
    LUXURY CAR GUIDE SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.020,00 Euros. Datos registrales. T 43837 , F 17, S 8, H M 773587, I/A 2 (27.08.22).
  5. 22/07/2022#7086750
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXURY CAR GUIDE SL. Constitución. Comienzo de operaciones: 10.06.22. Objeto social: Transporte de viajeros por carretera y arrendamiento de vehículos con conductor. Transporte terrestre urbano y suburbano de pasajeros - Gestión de licencias VTC (Veh…

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/ CALCIO 11 - PORTAL H, 3º B (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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector