CLAREL BEAUTY SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €7,824,500
- First publication
- 13 Jun 2024
- Latest act
- 17 Jul 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBALADEJO PEREZ YLENIA LIDIA |
| Attorney-in-fact | ANTON FERNANDEZ ALICIA |
| Attorney-in-fact | CAMESELLES VICENTE FRANCISCO JAVIER |
| Attorney-in-fact | DIAZ SALAS JUAN MANUEL |
| Attorney-in-fact | DUCAROUGE PHILIPPE |
| Attorney-in-fact | FERNANDEZ RIEGO IRENE |
| Attorney-in-fact | FERNANDEZ SANCHEZ AMAYA |
| Attorney-in-fact | GARCIA CENTENO PATRICIA JOSEFINA |
| Attorney-in-fact | GONZALEZ MARQUEZ ANA |
| Attorney-in-fact | GONZALEZ SALAS FRANCISCO JOSE |
| Attorney-in-fact | GROPSCHOF CLAUDIA |
| Attorney-in-fact | JIMENEZ GONTAN MARIA |
| Attorney-in-fact | JIMENEZ MILLARES JOSE MARIA |
| Attorney-in-fact | LOPEZ DE FRUTOS SERGIO |
| Attorney-in-fact | MERINO CARBONELL JOSE LUIS |
| Attorney-in-fact | MOLES LOPEZ IVAN |
| Attorney-in-fact | MURILLO CATALAN DANIEL |
| Attorney-in-fact | PULIDO PUERTO ALEJANDRA |
| Attorney-in-fact | SANCHEZ CORREDERA JESUS |
| Attorney-in-fact | SCHROPFER DAVID |
| Attorney-in-fact | SEGURA PARERA JAVIER |
| Attorney-in-fact | SERRANO ESCUDERO ALBERTO CARLOS |
| Attorney-in-fact | VALER GARCIA JUNCEDA ANDREA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | GONZALEZ OÑATE IGNACIO |
| Board member | LA BRAGANXA SL |
| Secretary (not a board member) | WILLIAMSON NASI ANDRES |
| Representative | MONTEJO PERRY JULIAN |
| Joint and several managing director | GONZALEZ PARDO OMAR HERNANDO |
| Joint and several managing director | TRUJILLO PANTOJA IVAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2026 | Revocations, Appointments | Notice 337310 |
| 8 May 2026 | Terminations of appointment/Resignations | Notice 222234 |
| 5 Mar 2026 | Revocations | Notice 113396 |
| 4 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 111018 |
| 3 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 108871 |
| 13 Aug 2025 | Appointments | Notice 368528 |
| 13 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 368527 |
| 13 Aug 2025 | Capital increase, Amendments to the articles of association | Notice 368526 |
| 20 Jun 2025 | Appointments | Notice 280911 |
| 12 Jun 2025 | Amendments to the articles of association | Notice 266657 |
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/clarel-beauty-sa
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.
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