MAISON VOYAGEUR SL

Hoja M883596· NIF B26951368

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
09/04/2026
Director :
Lubo Martinez Celeste Alexandra

Legal information

Legal information for MAISON VOYAGEUR SL

NIF
Hoja registral
IRUS1000470451042
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date09/04/2026
StatusVigente

Activity

MAISON VOYAGEUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 9 April 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

4690-Comercio al por mayor no especializado CNAE secundario: 4645- Comercio al por mayor de perfumería y cosmética El objeto social de la Sociedad será la compraventa, comercialización, distribución, importación y exportación, al por mayor y al por menor, de perfumes, productos de perfumería, ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAISON VOYAGEUR SLLubo Martinez Celeste AlexandraLubo Martinez Celest…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAISON VOYAGEUR SLLubo Martinez Celeste AlexandraLubo Martinez Celest…

Beneficial owner (UBO)

Lubo Martinez Celeste Alexandra100 %

Individual · ultimate beneficial owner · since 09/04/2026

Beneficial owner network map

2 nodes Person Company
MAISON VOYAGEUR SLLubo Martinez Celeste AlexandraLubo Martinez Celest…

Registered actos

  1. ConstituciónPublished 09/04/2026· Registered 31/03/2026· I/A 1
  2. Declaración de unipersonalidadPublished 09/04/2026· Registered 31/03/2026· I/A 1
  3. NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 1

Changes

  1. 09/04/2026Declaración de unipersonalidad

    LUBO MARTINEZ CELESTE ALEXANDRA

Capital · events

  1. 09/04/2026Constitución
    Initial capital: 1,00 €

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. 09/04/2026#9167072
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAISON VOYAGEUR SL. Constitución. Comienzo de operaciones: 12.03.26. Objeto social: 4690-Comercio al por mayor no especializado CNAE secundario: 4645- Comercio al por mayor de perfumería y cosmética El objeto social de la Sociedad será la compraventa

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 2026

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/ HERMOSILLA 48 (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 mayor no especializado — are listed together.