COSMECLINIK SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €102,200
- First publication
- 12 Mar 2010
- Latest act
- 3 Jul 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ RODRIGUEZ RAFAEL |
| Auditor | UHY FAY & CO AUDITORES CONSULTORES SL |
| Board member | FERNANDEZ RODRIGUEZ RAFAEL |
| Board member | GONZALEZ OTERO MARIA JOSEFA |
| Board member | MARTINEZ JORDA RAFAEL |
| Board member | SANCHEZ CAMACHO RAFAEL |
| Board member | TORRES MURILLO PILAR |
| Board member | VILATA SENA JUAN |
| Chairperson | GONZALEZ OTERO MARIA JOSEFA |
| Secretary | FERNANDEZ RODRIGUEZ RAFAEL |
| Managing director | FERNANDEZ RODRIGUEZ RAFAEL |
| Vice chairperson | SANCHEZ CAMACHO RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 301131 |
| 16 Aug 2024 | Amendments to the articles of association | Notice 360651 |
| 25 May 2023 | Capital increase | Notice 239033 |
| 2 Mar 2023 | Capital increase | Notice 108845 |
| 14 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 286819 |
| 27 Oct 2016 | Terminations of appointment/Resignations, Appointments | Notice 434958 |
| 15 Jul 2011 | Terminations of appointment/Resignations, Appointments | Notice 298216 |
| 19 Jul 2010 | Appointments | Notice 282868 |
| 19 Jul 2010 | Terminations of appointment/Resignations, Appointments | Notice 282867 |
| 12 Mar 2010 | Appointments | Notice 106174 |
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/cosmeclinik-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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