LUXXO HOMES SL
Hoja MA193053· NIF B23848534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2025
- Directors :
- Hoeve Gijsbertus Albertus, De Groot Edwin Jacques Louis, Hamstra Jan-Jacobus
Legal information
Legal information for LUXXO HOMES SL
Activity
LUXXO HOMES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 21 October 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: Promoción inmobiliaria. Preparación de terrenos. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Las actividades integrantes del obje.
Directors and representatives
Directors
Current
- Hoeve Gijsbertus AlbertusSince 14/10/2025Administrador Solidario
- De Groot Edwin Jacques LouisSince 14/10/2025Administrador Solidario
- Hamstra Jan-JacobusSince 14/10/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Casa Marbella Club B100 %
Individual · since 21/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casa Marbella Club B100 %
Individual · ultimate beneficial owner · since 21/10/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/10/2025· Registered 14/10/2025· I/A 1
- Declaración de unipersonalidadPublished 21/10/2025· Registered 14/10/2025· I/A 1
- NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 1
Changes
- 21/10/2025Declaración de unipersonalidad
CASA MARBELLA CLUB B.V.
Capital · events
- 21/10/2025ConstituciónInitial 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)
- 21/10/2025#8875338ConstituciónDeclaración de unipersonalidadNombramientos
LUXXO HOMES SL. Constitución. Comienzo de operaciones: 23.09.25. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: Promoción inmobiliaria. Preparación de terrenos. Alquiler de b…
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 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.