MADRIDLUXE SL.
Active
Registry details
- Registered office
- C/ DOCTOR ESQUERDO 136 - 7ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €447,000
- First publication
- 25 Apr 2016
- Latest act
- 18 Nov 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INTEGRACION AGENCIAS DE VIAJES SA |
| Attorney-in-fact | DE GUZMAN SAMPER DAVID |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ FERNANDEZ JOSEFA |
| Attorney-in-fact (joint, and joint and several) | PEREZ-CARASA GONZALEZ-ESTRADA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | RUBIO VAQUERIZO OSCAR |
| Attorney-in-fact (joint, and joint and several) | VELASCO MORENO MARIA LUZ |
| Representative | MUÑOZ MUÑOZ ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Nov 2025 | Change of company name, Change of registered office | Notice 508787 |
| 14 Oct 2025 | Capital increase | Notice 447961 |
| 24 Jun 2022 | Appointments | Notice 298080 |
| 4 May 2021 | Capital increase | Notice 202327 |
| 10 Feb 2021 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 64361 |
| 25 May 2016 | Appointments | Notice 222133 |
| 25 Apr 2016 | Incorporation, Appointments | Notice 179277 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/madridluxe-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).