VILLA LUISA EVENTOS SL

Hoja M841749· NIF B75628636

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
20/01/2025
Director :
PROPIEDADES MILLERTY SL

Legal information

Legal information for VILLA LUISA EVENTOS SL

NIF
Hoja registral
IRUS1000440762664
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date20/01/2025
LocalityMadrid
StatusVigente

Activity

VILLA LUISA EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 20 January 2025. The Spanish commercial register has published 6 filings for this company, from 20 January 2025 to 14 April 2025, across 4 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

LA PRESTACION DE SERVICIOS PARA LA ORGANIZACION Y PLANIFICACION DE EVENTOS SOCIALES PUBLICOS Y PRIVADOS DE TODA INDOLE, TALES COMO FIESTAS, ELEBRACIONES, CONCIERTOS, PROMOCIONES, BANQUETES , CONGRESOS, CONVENCIONES, FESTEJOS, REUNIONES, CONVITES Y OTROS ACTOS SIMILARES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
VILLA LUISA EVENTOS SLPROPIEDADES MILLERTY SLPROPIEDADES MILLERTY…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILLA LUISA EVENTOS SLPROPIEDADES MILLERTY SLPROPIEDADES MILLERTY…

Beneficial owner (UBO)

PROPIEDADES MILLERTY SL100 %Vigente

Legal entity · since 20/01/2025

Beneficial owner network map

2 nodes Person Company
VILLA LUISA EVENTOS SLPROPIEDADES MILLERTY SLPROPIEDADES MILLERTY…

Registered actos

  1. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 4
  2. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 3
  3. Ampliación de capitalPublished 11/04/2025· Registered 04/04/2025· I/A 2
  4. ConstituciónPublished 20/01/2025· Registered 13/01/2025· I/A 1
  5. Declaración de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 1
  6. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 1

Changes

  1. 20/01/2025Declaración de unipersonalidad

    PROPIEDADES MILLERTY SL

Capital · events

  1. 11/04/2025Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 20/01/2025Constitución
    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. 14/04/2025#8591140
    Nombramientos
    VILLA LUISA EVENTOS SL. Nombramientos. Apoderado: DE MONTALEMBERT ANDRADA-VANDERWILDE OLIVIA BLANCA. Datos registrales. S 8 , H M 841749, I/A 4 ( 7.04.25).
  2. 14/04/2025#8591139
    Nombramientos
    VILLA LUISA EVENTOS SL. Nombramientos. Apoderado: SUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLP;GONZALEZ FERNANDEZ JOAQUIN;HERNANDEZ LLOBREGAT IGNACIO. Datos registrales. S 8 , H M 841749, I/A 3 ( 7.04.25).
  3. 11/04/2025#8588884
    Ampliación de capital
    VILLA LUISA EVENTOS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. S 8 , H M 841749, I/A 2 ( 4.04.25).
  4. 20/01/2025#8442060
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA LUISA EVENTOS SL. Constitución. Comienzo de operaciones: 12.12.24. Objeto social: LA PRESTACION DE SERVICIOS PARA LA ORGANIZACION Y PLANIFICACION DE EVENTOS SOCIALES PUBLICOS Y PRIVADOS DE TODA INDOLE, TALES COMO FIESTAS, ELEBRACIONES, CONCIERT…

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 2025

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/ ESPALTER NUMERO 2 (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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector