NUESTROS PRINCIPITOS SL

Hoja M822667· NIF B19743517

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2024
Director :
Meuszer Gisela Lujan

Legal information

Legal information for NUESTROS PRINCIPITOS SL

NIF
Hoja registral
IRUS1000423101028
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2024
LocalityAlcorcón
StatusVigente

Activity

NUESTROS PRINCIPITOS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 19 June 2024. The Spanish commercial register has published 6 filings for this company, from 19 June 2024 to 28 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Otras actividades sanitarias.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NUESTROS PRINCIPITOS …Meuszer Gisela LujanMeuszer Gisela Lujan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUESTROS PRINCIPITOS …Meuszer Gisela LujanMeuszer Gisela Lujan

Beneficial owner (UBO)

Meuszer Gisela Lujan100 %

Individual · ultimate beneficial owner · since 28/01/2026

Beneficial owner network map

2 nodes Person Company
NUESTROS PRINCIPITOS …Meuszer Gisela LujanMeuszer Gisela Lujan

Registered actos

  1. Declaración de unipersonalidadPublished 28/01/2026· Registered 21/01/2026· I/A 2
  2. Ceses/DimisionesPublished 28/01/2026· Registered 21/01/2026· I/A 2
  3. NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 2
  4. Cambio de domicilio socialPublished 28/01/2026· Registered 21/01/2026· I/A 2
  5. ConstituciónPublished 19/06/2024· Registered 11/06/2024· I/A 1
  6. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 1

Changes

  1. 28/01/2026Cambio de domicilio social

    PLAZA PEÑON 5 (ALCORCON)

  2. 28/01/2026Declaración de unipersonalidad

    MEUSZER GISELA LUJAN

Capital · events

  1. 19/06/2024Constitución
    Initial 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)

  1. 28/01/2026#9038634
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NUESTROS PRINCIPITOS SL. Declaración de unipersonalidad. Socio único: MEUSZER GISELA LUJAN. Ceses/Dimisiones. Adm. Solid.: MEUSZER GISELA LUJAN;MEUSZER MARIA LUCILA. Nombramientos. Adm. Unico: MEUSZER GISELA LUJAN. Otros conceptos: Cambio del Organo …
  2. 19/06/2024#8131914
    ConstituciónNombramientos
    NUESTROS PRINCIPITOS SL. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: Otras actividades sanitarias. Domicilio: CALLE ISLAS CIES Número3 (ALCORCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MEUSZER GISELA LUJAN;MEUSZER MA…

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 2024

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 addressPLAZA PEÑON 5 (ALCORCON), Alcorcón, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector