SANDAV LUXURY SL

Hoja M671207· NIF B88085873

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2018
Director :
Serrano Ferrandez Ana

Legal information

Legal information for SANDAV LUXURY SL

NIF
Hoja registral
IRUS1000301188563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2018
LocalityMadrid
Register referenceTomo 37670 · Folio 61 · Hoja M671207
StatusVigente

Activity

SANDAV LUXURY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 23 May 2018. The Spanish commercial register has published 11 filings for this company, from 23 May 2018 to 20 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

COMERCIO DE PRODUCTOS DE JOYERIA Y BISUTERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
SANDAV LUXURY SLSerrano Ferrandez AnaSerrano Ferrandez AnaLUXENTER WORLD SALUXENTER WORLD SALIMOMO SLLIMOMO SLTURQUESA LARIMAR SLTURQUESA LARIMAR SLPAVETTA QUALITY SLPAVETTA QUALITY SLSHIGEZANE SLSHIGEZANE SLBRILLARTE GEM SLBRILLARTE GEM SLSORAKAI SLSORAKAI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SANDAV LUXURY SLRodriguez Martin MiriamRodriguez Martin Mir…MIOHANA KENSHIN SLMIOHANA KENSHIN SLMIDHAL CONFIANZA SLMIDHAL CONFIANZA SL

Beneficial owner (UBO)

Rodriguez Martin Miriam100 %

Individual · ultimate beneficial owner · since 10/07/2024

Beneficial owner network map

4 nodes Person Company
SANDAV LUXURY SLRodriguez Martin MiriamRodriguez Martin Mir…MIOHANA KENSHIN SLMIOHANA KENSHIN SLMIDHAL CONFIANZA SLMIDHAL CONFIANZA SL

Registered actos

  1. Modificaciones estatutariasPublished 20/01/2026· Registered 13/01/2026· I/A 6
  2. NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 5
  3. Ceses/DimisionesPublished 03/03/2025· Registered 24/02/2025· I/A 3
  4. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 3
  5. Cambio de domicilio socialPublished 03/03/2025· Registered 24/02/2025· I/A 3
  6. Declaración de unipersonalidadPublished 10/07/2024· Registered 03/07/2024· I/A 2
  7. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 2
  8. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 2
  9. ConstituciónPublished 23/05/2018· Registered 16/05/2018· I/A 1
  10. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 1

Changes

  1. 20/01/2026Modificaciones estatutarias
  2. 03/03/2025Cambio de domicilio social

    C/ PARAVICINOS 16 (MADRID)

  3. 10/07/2024Declaración de unipersonalidad

    RODRIGUEZ MARTIN MIRIAM

Capital · events

  1. 23/05/2018Constitución
    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. 20/01/2026#9020543
    Modificaciones estatutarias
    SANDAV LUXURY SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 671207, I/A 6 (13.01.26).
  2. 30/07/2025#8760095
    Nombramientos
    SANDAV LUXURY SL. Nombramientos. Apoderado: LIZARRITURRI QUIJANO MARIA DEL CARMEN. Datos registrales. S 8 , H M 671207, I/A 5 (22.07.25).
  3. 03/03/2025#8518836
    Cambio de identidad del socio único
    SANDAV LUXURY SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO FERRANDEZ ANA. Datos registrales. S 8 , H M 671207, I/A 4 (24.02.25).
  4. 03/03/2025#8518835
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANDAV LUXURY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTIN MIRIAM. Nombramientos. Adm. Unico: SERRANO FERRANDEZ ANA. Cambio de domicilio social. C/ PARAVICINOS 16 (MADRID). Datos registrales. S 8 , H M 671207, I/A 3 (24.02.25).
  5. 10/07/2024#8163409
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SANDAV LUXURY SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARTIN MIRIAM. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PUEBLA JAVIER;RODRIGUEZ MARTIN MIRIAM. Nombramientos. Adm. Unico: RODRIGUEZ MARTIN MIRIAM. Otros conceptos: Cambio del Or…
  6. 23/05/2018#4891868
    ConstituciónNombramientos
    SANDAV LUXURY SL. Constitución. Comienzo de operaciones: 24.04.18. Objeto social: COMERCIO DE PRODUCTOS DE JOYERIA Y BISUTERIA. Domicilio: C/ MORERASW 2 - LOCAL K6 (MAJADAHONDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RODRIGUEZ PUEBLA J…

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 2018

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/ PARAVICINOS 16 (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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector