COSMECEUTICALS CONCEPT SL.
Active
Registry details
- Registered office
- CL MUNTANER Num.267 P.1 PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €129,633
- First publication
- 11 Jan 2017
- Latest act
- 20 Sep 2024
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FUERTES OLLE ALFONSO |
| Auditor | LEOPOLDO PONS AUDITORES SLP |
| Board member | ALVAREZ RUANO ENRIQUE JOSE |
| Board member | ECKEHARDT CHRISTIAN JURGEN LUIS VON DAMM MONTES |
| Board member | FUERTES OLLE ALFONSO |
| Board member | LIZONDO CARBO MONICA |
| Board member | NIKLAUS STEIB |
| Chairperson | FUERTES OLLE ALFONSO |
| Managing director | LIZONDO CARBO MONICA |
| Secretary (not a board member) | CELAYA TOSAL SOFIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Sep 2024 | Revocations, Appointments | Notice 405073 |
| 29 May 2024 | Capital increase | Notice 242466 |
| 29 May 2024 | Capital increase | Notice 242464 |
| 26 Feb 2024 | Capital increase | Notice 97013 |
| 16 Sep 2022 | Capital increase | Notice 417529 |
| 20 Jun 2022 | Amendments to the articles of association | Notice 286545 |
| 16 Jul 2021 | Capital increase | Notice 342976 |
| 10 Jun 2021 | Change of registered office | Notice 280780 |
| 11 Aug 2020 | Appointments | Notice 262927 |
| 28 Feb 2020 | Revocations, Appointments | Notice 92884 |
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/cosmeceuticals-concept-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.
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