MODULAR LUXE SL
Hoja CA68580· NIF B26852707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2026
- Director :
- Maria Isabel Gonzalez Barea
Legal information
Legal information for MODULAR LUXE SL
Activity
MODULAR LUXE SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 26 February 2026. The Spanish commercial register has published 6 filings for this company, from 6 March 2026 to 22 October 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Servicios de intermediación para actividades inmobiliarias. Construcción de edificios residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades de construcción especializada n.c.o.p.. Construcci.
Directors and representatives
Directors
Current
- Maria Isabel Gonzalez BareaSince 15/10/2026Administrador Único
Former
- Luis Miguel Montes GonzalezCeased on 15/10/2026Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 22/10/2026) : Luis Miguel Montes Gonzalez
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 22/10/2026) : Luis Miguel Montes Gonzalez
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 22/10/2026Pérdida del carácter de unipersonalidad
- 06/03/2026Declaración de unipersonalidad
LUIS MIGUEL MONTES GONZALEZ
Capital · events
- 06/03/2026ConstituciónInitial 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)
- 22/10/2026#12202505Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientos
MODULAR LUXE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUIS MIGUEL MONTES GONZALEZ. Nombramientos. Adm. Unico: MARIA ISABEL GONZALEZ BAREA. Datos registrales. S 8 , H CA 68580, I/A 2 (15.10.26).
- 06/03/2026#9108614ConstituciónDeclaración de unipersonalidadNombramientos
MODULAR LUXE SL. Constitución. Comienzo de operaciones: 26.02.26. Objeto social: Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Servicios de intermediación para actividades inmobiliarias. Construcción de edificios residen…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.