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Company «Luxgamar Investments SL»
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Last update: July 6, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B09699638 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | Feb. 10, 2022 (6 months ago) |
| Address | Plaza Marques De Salamanca 3-4 - 2ª Planta (Madrid). |
| Corporate purpose | A. realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. b. asesorar a terceros sobre las materias epígrafe anterior, contratando al... |
| Share capital | 3,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Mancom. | Soriano Raga Josep Jordi | 06/07/2022 | Current |
| Adm. Mancom. | Galdeano Villegas Ignacio | 06/07/2022 | Current |
| Adm. Mancom. | Casanova Leon Lafuente Jose Israel | 06/07/2022 | Current |
| Apo.Sol. | Torrejon Luna Santiago | 07/04/2022 | Current |
| Apo.Sol. | Salas Linares Alvaro | 07/04/2022 | Current |
| Apo.Sol. | Salamanca Cuevas Maria Lorena | 07/04/2022 | Current |
| Apoderado | Redevco Services Iberia SL | 07/04/2022 | Current |
| Apo.Sol. | Llamas Camacho Guillermo Rafael | 07/04/2022 | Current |
| Apo.Sol. | Hernandez Corro Alvaro Tomas | 07/04/2022 | Current |
| Apo.Sol. | Conesa Alonso Alberto | 07/04/2022 | Current |
| Apo.Sol. | Bernal Jimenez German | 07/04/2022 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Solid. | Salamanca Cuevas Maria Lorena | 10/02/2022 | 06/07/2022 |
| Adm. Solid. | Hernandez Corro Alvaro Tomas | 10/02/2022 | 06/07/2022 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Luxgamar Investments SL.
06
Jul 2022
06
Jul 2022
06
Jul 2022
Nombramientos
On 06/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Soriano Raga Josep Jordi |
| Adm. Mancom. | Galdeano Villegas Ignacio |
| Adm. Mancom. | Casanova Leon Lafuente Jose Israel |
Announcement 327501 of 2022
Registry data: T 43075 , F 104, S 8, H M 761226, I/A 5
06
Jul 2022
Ceses/Dimisiones
On 06/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Salamanca Cuevas Maria Lorena |
| Adm. Solid. | Hernandez Corro Alvaro Tomas |
Announcement 327501 of 2022
Registry data: T 43075 , F 104, S 8, H M 761226, I/A 5
07
Apr 2022
Sociedad unipersonal
On date 07/04/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations SABELINE INVESTMENTS SL.
Announcement 172187 of 2022
Registry data: T 43075 , F 104, S 8, H M 761226, I/A 4
07
Apr 2022
Nombramientos
On 07/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Redevco Services Iberia SL |
Announcement 172186 of 2022
Registry data: T 43075 , F 102, S 8, H M 761226, I/A 3
07
Apr 2022
Nombramientos
On 07/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Torrejon Luna Santiago |
| Apo.Sol. | Salas Linares Alvaro |
| Apo.Sol. | Salamanca Cuevas Maria Lorena |
| Apo.Sol. | Llamas Camacho Guillermo Rafael |
| Apo.Sol. | Hernandez Corro Alvaro Tomas |
| Apo.Sol. | Conesa Alonso Alberto |
| Apo.Sol. | Bernal Jimenez German |
Announcement 172185 of 2022
Registry data: T 43075 , F 102, S 8, H M 761226, I/A 2
10
Feb 2022
Nombramientos
On 10/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Salamanca Cuevas Maria Lorena |
| Adm. Solid. | Hernandez Corro Alvaro Tomas |
Announcement 72974 of 2022
Registry data: T 43075 , F 99, S 8, H M 761226, I/A 1
10
Feb 2022
Declaración de unipersonalidad
On date 10/02/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations AFIENS LEGAL SLP.
Announcement 72974 of 2022
Registry data: T 43075 , F 99, S 8, H M 761226, I/A 1
10
Feb 2022
Constitución
On date 10/02/2022 the company was incorporated by public deed.
The company was created with an initial share capital of €3,000.0 and started its activity on 02/02/2022.
The registered office at the time of its incorporation was set to C/ MALDONADO 4, BAJO D (MADRID).
The company indicates that its activity is A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. B. Asesorar a terceros sobre las materias epígrafe anterior, contratando al....
Announcement 72974 of 2022
Registry data: T 43075 , F 99, S 8, H M 761226, I/A 1
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