LUXURY MEDIA SL

Hoja M332193· NIF B83656140

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
12 720,00 €
Director :
Casado Casero Pedro Miguel

Legal information

Legal information for LUXURY MEDIA SL

NIF
Hoja registral
IRUS1000271030440
Legal formSociedad Limitada (SL)
Share capital12 720,00 €
LocalityMadrid
Phone
Register referenceTomo 19009 · Folio 71 · Hoja M332193
StatusVigente

Activity

LUXURY MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados” (CNAE 4762). The Spanish commercial register has published 11 filings for this company, from 6 February 2014 to 3 December 2025, across 5 distinct types of filing. Its registered share capital is 12 720,00 €.

Economic activity (CNAE)

4762 · Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUXURY MEDIA SLCasado Casero Pedro MiguelCasado Casero Pedro …LEGIO CAPITAL SOCIEDAD LIMITADALEGIO CAPITAL SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2025· Registered 26/11/2025· I/A 7
  2. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 7
  3. Cambio de domicilio socialPublished 20/05/2021· Registered 13/05/2021· I/A 6
  4. NombramientosPublished 28/08/2018· Registered 21/08/2018· I/A 5
  5. Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 4
  6. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 4
  7. Ampliación de capitalPublished 18/02/2014· Registered 11/02/2014· I/A 4
  8. Ceses/DimisionesPublished 06/02/2014· Registered 30/01/2014· I/A 3
  9. NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 3
  10. Modificaciones estatutariasPublished 06/02/2014· Registered 30/01/2014· I/A 3
  11. Cambio de domicilio socialPublished 06/02/2014· Registered 30/01/2014· I/A 3

Changes

  1. 20/05/2021Cambio de domicilio social

    C/ MORETO NUMERO 7, 5º DERECHA (MADRID)

  2. 06/02/2014Cambio de domicilio social

    C/ ESPALTER 11 - BAJO IZQUIERDA (MADRID)

  3. 06/02/2014Modificaciones estatutarias

Capital · events

  1. 18/02/2014Ampliación de capital
    Resulting capital: 12 720,00 € (+8 220,00 €)

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. 03/12/2025#8952988
    Ceses/DimisionesNombramientos
    LUXURY MEDIA SL. Ceses/Dimisiones. Adm. Unico: BALBONTIN PARDEIRO RICARDO. Nombramientos. Adm. Unico: CASADO CASERO PEDRO MIGUEL. Datos registrales. S 8 , H M 332193, I/A 7 (26.11.25).
  2. 20/05/2021#6428153
    Cambio de domicilio social
    LUXURY MEDIA SL. Cambio de domicilio social. C/ MORETO NUMERO 7, 5º DERECHA (MADRID). Datos registrales. T 19009 , F 71, S 8, H M 332193, I/A 6 (13.05.21).
  3. 28/08/2018#5026366
    Nombramientos
    LUXURY MEDIA SL. Nombramientos. Apoderado: REVUELTA HERNANDEZ JUAN CARLOS;FERNANDEZ DE ANGULO MARTINEZ-VARA DE REY FRANCISCO. Datos registrales. T 19009 , F 70, S 8, H M 332193, I/A 5 (21.08.18).
  4. 18/02/2014#2676933
    Ceses/DimisionesNombramientosAmpliación de capital
    LUXURY MEDIA SL. Ceses/Dimisiones. Adm. Unico: REVILLA DIAZ JOSE ANTONIO. Nombramientos. Adm. Unico: BALBONTIN PARDEIRO RICARDO. Ampliación de capital. Capital: 8.220,00 Euros. Resultante Suscrito: 12.720,00 Euros. Datos registrales. T 19009 , F 69, …
  5. 06/02/2014#2657292
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUXURY MEDIA SL. Ceses/Dimisiones. Adm. Solid.: REVILLA DIAZ JOSE ANTONIO;PEREZ MUÑOZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: REVILLA DIAZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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

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/ MORETO NUMERO 7, 5º DERECHA (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 — Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector