PROYECTO LUXAH MADRID SL

Hoja M892097· NIF B88956917

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
95 000,00 €
Incorporation :
24/07/2026
Directors :
Rodriguez - Bailon Fernandez Carlos, Marco-Gardoqui Clasca Mikel, Fuster Zuazu Miguel, Marquez Gonzalez-Andrio Jose Maria

Legal information

Legal information for PROYECTO LUXAH MADRID SL

NIF
Hoja registral
IRUS1000476933473
Legal formSociedad Limitada (SL)
Share capital95 000,00 €
Incorporation date24/07/2026
StatusVigente

Activity

PROYECTO LUXAH MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 July 2026. The Spanish commercial register has published 6 filings for this company, from 24 July 2026 to 8 September 2026, across 5 distinct types of filing. Its registered share capital is 95 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA.

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
PROYECTO LUXAH MADRID…Marco-Gardoqui Clasca MikelMarco-Gardoqui Clasc…Rodriguez - Bailon Fernandez CarlosRodriguez - Bailon F…Fuster Zuazu MiguelFuster Zuazu MiguelMACUJAU SLMACUJAU SLCARMINSIN SLCARMINSIN SLCRISATINO SLCRISATINO SLVESTERONE SLVESTERONE SLLUCENERI SLLUCENERI SLSTAY BY KRONOS CORDOBA SLSTAY BY KRONOS CORDO…MANGARALIA SLMANGARALIA SLWESLINERO SLWESLINERO SLSTAY BY KRONOS PAMPLONA SLSTAY BY KRONOS PAMPL…STAY BY KRONOS CUATRO VIENTOS SLSTAY BY KRONOS CUATR…VALDONAIRE DEVELOPMENTS SLVALDONAIRE DEVELOPME…KSI PROPERTY ADVISORS SLKSI PROPERTY ADVISOR…STAY BY KRONOS BERROCALES I SLSTAY BY KRONOS BERRO…OPEN INNOVATION INVESTMENT CAPITAL SLOPEN INNOVATION INVE…TERCIARIO SAN LUIS SLTERCIARIO SAN LUIS SLELCANO IM SLELCANO IM SLLIRC INVERSIONES SLLIRC INVERSIONES SLBILCAI INVERSIONES SLBILCAI INVERSIONES SLTRAVESIA SAN MATEO 2024 SLTRAVESIA SAN MATEO 2…SUELO VIAS AHIJONES SLSUELO VIAS AHIJONES …SUELO VIAS BERROCALES SLSUELO VIAS BERROCALE…ELCANO IM CAP SLELCANO IM CAP SLABERFURA BROKER SOCIEDAD LIMITADAABERFURA BROKER SOCI…LUPAMICAR INVERSIONES SLLUPAMICAR INVERSIONE…CICLOPE SOLAR SOCIEDAD LIMITADACICLOPE SOLAR SOCIED…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 08/09/2026) : ELCANO IM SL

⚠ 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 08/09/2026) : ELCANO IM SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 08/09/2026· Registered 01/09/2026· I/A 3
  2. Ceses/DimisionesPublished 03/09/2026· Registered 27/08/2026· I/A 2
  3. NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 2
  4. ConstituciónPublished 24/07/2026· Registered 17/07/2026· I/A 1
  5. Declaración de unipersonalidadPublished 24/07/2026· Registered 17/07/2026· I/A 1
  6. NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 1

Changes

  1. 08/09/2026Pérdida del carácter de unipersonalidad
  2. 24/07/2026Declaración de unipersonalidad

    ELCANO IM SL

Capital · events

  1. 24/07/2026Constitución
    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. 08/09/2026#10374120
    Pérdida del carácter de unipersonalidad
    PROYECTO LUXAH MADRID SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 95.000,00 Euros. Datos registrales. S 8 , H M 892097, I/A 3 ( 1.09.26).
  2. 03/09/2026#10246213
    Ceses/DimisionesNombramientos
    PROYECTO LUXAH MADRID SL. Ceses/Dimisiones. Adm. Solid.: FUSTER ZUAZU MIGUEL;MARCO-GARDOQUI CLASCA MIKEL. Nombramientos. SecreNoConsj: MARQUEZ GONZALEZ-ANDRIO JOSE MARIA. Consejero: RODRIGUEZ - BAILON FERNANDEZ CARLOS;MARCO-GARDOQUI CLASCA MIKEL;FUST…
  3. 24/07/2026#9591775
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTO LUXAH MADRID SL. Constitución. Comienzo de operaciones: 25.06.26. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA. Domicilio: C/ FERRAZ 55 5º IZ (MADRID). Capital: 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 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/ FERRAZ 55 5º IZ (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector