TORRE LUXUS SL

Hoja M468634· NIF B85532604

ActiveMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Jubrias Juan Pedro

Legal information

Legal information for TORRE LUXUS SL

NIF
Hoja registral
IRUS1000282689577
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25995 · Folio 106 · Hoja M468634

Activity

Economic activity (CNAE)

8299Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/02/2026· Registered 13/02/2026· I/A 3
  2. Cambio de domicilio socialPublished 16/03/2021· Registered 09/03/2021· I/A 2

Timeline (BORME)

  1. 20/02/2026#9084643
    Modificaciones estatutarias
    TORRE LUXUS SL. Modificaciones estatutarias. MODIFICACION ARTICULO 28 DE LOS ESTATUTOS. Datos registrales. S 8 , H M 468634, I/A 3 (13.02.26).
  2. 16/03/2021#6310189
    Cambio de domicilio social
    TORRE LUXUS SL. Cambio de domicilio social. C/ JOAQUIN COSTA 39, - 4º, CENTRO IZQUIERDA (MADRID). Datos registrales. T 25995 , F 106, S 8, H M 468634, I/A 2 ( 9.03.21).

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

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.