EDB LUXURY, SOCIEDAD LIMITADA

Hoja IB12531· NIF B57898611

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2015
Director :
De Battista Elena

Legal information

Legal information for EDB LUXURY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185656056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2015
Registro MercantilEIVISSA
Register referenceTomo 285 · Folio 172 · Hoja IB12531
Former names
EDB LUXURY SOCIEDAD LIMITADA2020-03-09
StatusVigente

Activity

EDB LUXURY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 February 2015. The Spanish commercial register has published 5 filings for this company, from 18 February 2015 to 8 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EDB LUXURY, SOCIEDAD …De Battista ElenaDe Battista ElenaMUMI TEAM, SOCIEDAD LIMITADAMUMI TEAM, SOCIEDAD …FUTURE ESCAPE, SOCIEDAD LIMITADAFUTURE ESCAPE, SOCIE…NIF:B57822710NIF:B57822710PHOTO POST SLPHOTO POST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDB LUXURY, SOCIEDAD …De Battista ElenaDe Battista ElenaMUMI TEAM, SOCIEDAD LIMITADAMUMI TEAM, SOCIEDAD …

Beneficial owner (UBO)

De Battista Elena100 %

Individual · ultimate beneficial owner · since 18/02/2015

Beneficial owner network map

3 nodes Person Company
EDB LUXURY, SOCIEDAD …De Battista ElenaDe Battista ElenaMUMI TEAM, SOCIEDAD LIMITADAMUMI TEAM, SOCIEDAD …

Registered actos

  1. Cambio de domicilio socialPublished 08/06/2026· Registered 01/06/2026· I/A 3
  2. Cambio de domicilio socialPublished 09/03/2020· Registered 02/03/2020· I/A 2
  3. ConstituciónPublished 18/02/2015· Registered 09/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2015· Registered 09/02/2015· I/A 1
  5. NombramientosPublished 18/02/2015· Registered 09/02/2015· I/A 1

Changes

  1. 08/06/2026Cambio de domicilio social

    LUGAR DISEMINADOS VAR-POLIGONO 21, PARCELA 226 078 (SANTA EULALIA DEL RIO)

  2. 09/03/2020Cambio de denominación social

    EDB LUXURY, SOCIEDAD LIMITADA→EDB LUXURY SOCIEDAD LIMITADA

  3. 09/03/2020Cambio de domicilio social

    C/ CONSULTORI, 9 07830 (SANT JOSEP DE SA TALAIA)

  4. 18/02/2015Declaración de unipersonalidad

    DE BATTISTA ELENA

Capital · events

  1. 18/02/2015Constitución
    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. 08/06/2026#9360866
    Cambio de domicilio social
    EDB LUXURY, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. LUGAR DISEMINADOS VAR-POLIGONO 21, PARCELA 226 078 (SANTA EULALIA DEL RIO). Datos registrales. S 8 , H IB 12531, I/A 3 ( 1.06.26).
  2. 09/03/2020#5831609

    Company name: EDB LUXURY SOCIEDAD LIMITADA

    Cambio de domicilio social
    EDB LUXURY SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ CONSULTORI, 9 07830 (SANT JOSEP DE SA TALAIA). Datos registrales. T 285, L 284, F 172, S 8, H IB 12531, I/A 2 ( 2.03.20).
  3. 18/02/2015#3197444
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDB LUXURY, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.02.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 2015

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 addressLUGAR DISEMINADOS VAR-POLIGONO 21, PARCELA 226 078 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as EDB LUXURY S.L.

SANTA EULARIA DES RIU 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector