NUTRACEUTICAL INNOVATIVE CONSULTING SL

Hoja M589975· NIF B87125761

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 354,00 €
Incorporation :
31/10/2014
Director :
San Mauro Martin Ismael
Former name :
LUXPERIENCE SL

Legal information

Legal information for NUTRACEUTICAL INNOVATIVE CONSULTING SL

NIF
Hoja registral
IRUS1000293411447
Legal formSociedad Limitada (SL)
Share capital3 354,00 €
Incorporation date31/10/2014
LocalityMadrid
Register referenceTomo 32777 · Folio 73 · Hoja M589975
Former names
LUXPERIENCE SL2014-10-31 → 2018-08-27
StatusVigente

Activity

NUTRACEUTICAL INNOVATIVE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2014. The Spanish commercial register has published 10 filings for this company, from 31 October 2014 to 15 April 2026, across 7 distinct types of filing. Its registered share capital is 3 354,00 €.

Corporate purpose

1.- la fabricación, distribución, comercialización y venta en todas sus modalidades de alimentos dietéticos, complementos nutricionales, alimentos ecológicos, transformados y derivados y especialidades homeopáticas. 2.- Comercio al por mayor y al por menor de productos alimenticios y bebidas,.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
NUTRACEUTICAL INNOVAT…San Mauro Martin IsmaelSan Mauro Martin Ism…IFOOD LABS S.LIFOOD LABS S.LCENTROS DE INVESTIGACION EN NUTRICION Y SALUD SLCENTROS DE INVESTIGA…RESEARCH AND SCIENCE SLRESEARCH AND SCIENCE…ESCUELA DE BABY LEAD WEANING SLESCUELA DE BABY LEAD…TASTE AND FREE SLTASTE AND FREE SLDISRUPEP SLDISRUPEP SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
NUTRACEUTICAL INNOVAT…San Mauro Martin IsmaelSan Mauro Martin Ism…NUTRACEUTICAL INNOVATIVE CONSULTING SLNUTRACEUTICAL INNOVA…CENTROS DE INVESTIGACION EN NUTRICION Y SALUD SLCENTROS DE INVESTIGA…RESEARCH AND SCIENCE SLRESEARCH AND SCIENCE…ESCUELA DE BABY LEAD WEANING SLESCUELA DE BABY LEAD…TASTE AND FREE SLTASTE AND FREE SL

Beneficial owner (UBO)

San Mauro Martin Ismael100 %

Individual · ultimate beneficial owner · since 31/10/2014

Beneficial owner network map

7 nodes Person Company
NUTRACEUTICAL INNOVAT…San Mauro Martin IsmaelSan Mauro Martin Ism…NUTRACEUTICAL INNOVATIVE CONSULTING SLNUTRACEUTICAL INNOVA…CENTROS DE INVESTIGACION EN NUTRICION Y SALUD SLCENTROS DE INVESTIGA…RESEARCH AND SCIENCE SLRESEARCH AND SCIENCE…ESCUELA DE BABY LEAD WEANING SLESCUELA DE BABY LEAD…TASTE AND FREE SLTASTE AND FREE SL

Registered actos

  1. Cambio de domicilio socialPublished 15/04/2026· Registered 08/04/2026· I/A 5
  2. Cambio de domicilio socialPublished 13/05/2021· Registered 06/05/2021· I/A 4
  3. Ampliación de capitalPublished 27/08/2018· Registered 17/08/2018· I/A 2
  4. Cambio de denominación socialPublished 27/08/2018· Registered 17/08/2018· I/A 2
  5. Cambio de objeto socialPublished 27/08/2018· Registered 17/08/2018· I/A 2
  6. ConstituciónPublished 31/10/2014· Registered 23/10/2014· I/A 1
  7. Declaración de unipersonalidadPublished 31/10/2014· Registered 23/10/2014· I/A 1
  8. NombramientosPublished 31/10/2014· Registered 23/10/2014· I/A 1

Changes

  1. 15/04/2026Cambio de domicilio social

    C/ DE MAUDES, NUMERO 51, PLANTA 8ª (MADRID)

  2. 13/05/2021Cambio de denominación social

    LUXPERIENCE SL→NUTRACEUTICAL INNOVATIVE CONSULTING SL

  3. 13/05/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 91, 4º - 1ª (MADRID)

  4. 27/08/2018Cambio de objeto social

    1.- la fabricación, distribución, comercialización y venta en todas sus modalidades de alimentos dietéticos, complementos nutricionales, alimentos ecológicos, transformados y derivados y especialidades homeopáticas. 2.- Comercio al por mayor y al por menor de productos alimenticios y bebidas,.

  5. 31/10/2014Declaración de unipersonalidad

    SAN MAURO MARTIN ISMAEL

Capital · events

  1. 27/08/2018Ampliación de capital
    Resulting capital: 3 354,00 € (+354,00 €)
  2. 31/10/2014Constitución
    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. 15/04/2026#9175549
    Cambio de domicilio social
    NUTRACEUTICAL INNOVATIVE CONSULTING SL. Cambio de domicilio social. C/ DE MAUDES, NUMERO 51, PLANTA 8ª (MADRID). Datos registrales. S 8 , H M 589975, I/A 5 ( 8.04.26).
  2. 13/05/2021#6411034
    Cambio de domicilio social
    NUTRACEUTICAL INNOVATIVE CONSULTING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91, 4º - 1ª (MADRID). Datos registrales. T 32777 , F 73, S 8, H M 589975, I/A 4 ( 6.05.21).
  3. 27/08/2018#5025242

    Company name: LUXPERIENCE SL

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    LUXPERIENCE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 354,00 Euros. Resultante Suscrito: 3.354,00 Euros. Cambio de denominación social. NUTRACEUTICAL INNOVATIVE CONSULTING SL. Cambio de objeto social. 1.- la fabrica…
  4. 31/10/2014#3040585

    Company name: LUXPERIENCE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXPERIENCE SL. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION; PRESTACION DE SERVICIOS DE ORGANIZACION DE EV…

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 2014

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/ DE MAUDES, NUMERO 51, PLANTA 8ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province