ORIFLAME COSMETICOS SA.
Active
Registry details
- Registered office
- AVDA DE BARAJAS 24 - EDIFICIO GAMMA 2ª PLANTA OFIC
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Jan 2009
- Latest act
- 10 Apr 2024
- Acts in the BORME
- 60
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FEXBY HANS MORGAN |
| Attorney-in-fact | BARROSO JADRAQUE CARLOS |
| Attorney-in-fact | DEL RIO JUAREZ MARCO ANTONIO |
| Attorney-in-fact | ELESPURU GUERRERO ALFREDO MIGUEL |
| Attorney-in-fact | GONCALVES DE OLIVEIRA PEDRO MIGUEL |
| Attorney-in-fact | KOHOUTEK JIRI |
| Attorney-in-fact | MYKHAYLYUK YURIY |
| Auditor | KPMG AUDITORES SL |
| Board member | BARROSO JADRAQUE CARLOS |
| Board member | DEL RIO JUAREZ MARCO ANTONIO |
| Board member | GONCALVES DE OLIVEIRA PEDRO MIGUEL |
| Chairperson | BARROSO JADRAQUE CARLOS |
| Secretary | DEL RIO JUAREZ MARCO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ARYA PIYUSH |
| Attorney-in-fact (joint, and joint and several) | BANSAL ANJU |
| Attorney-in-fact (joint, and joint and several) | BJORKMYR MIKAEL BENNY ERLING |
| Attorney-in-fact (joint, and joint and several) | BRAL-KUBRAKIEWICZ EWA MAGDALENA |
| Attorney-in-fact (joint, and joint and several) | GONCALVES DE OLIVEIRA PEDRO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GOSTKOWSKA MALGORZATA |
| Attorney-in-fact (joint, and joint and several) | GUPTA ANUJ |
| Attorney-in-fact (joint, and joint and several) | KAUR GURPREET |
| Attorney-in-fact (joint, and joint and several) | KRAWIEC RADOSLAW KRZYSZTOF |
| Attorney-in-fact (joint, and joint and several) | LAMENT SLAWOMIR |
| Attorney-in-fact (joint, and joint and several) | MACIAK ILONA ANNA |
| Attorney-in-fact (joint, and joint and several) | OSTAS IWONA KATARZYNA |
| Attorney-in-fact (joint, and joint and several) | SINGH HARPREET |
| Attorney-in-fact (joint, and joint and several) | WESOLOWSKA KINGA-JOANNA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Apr 2024 | Terminations of appointment/Resignations | Notice 171256 |
| 15 Jan 2024 | Re-elections | Notice 20851 |
| 5 Jan 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 9903 |
| 5 Jan 2023 | Re-elections | Notice 9902 |
| 5 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 9901 |
| 16 Nov 2020 | Re-elections | Notice 394324 |
| 16 Nov 2020 | Re-elections | Notice 394323 |
| 16 Nov 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 394322 |
| 16 Nov 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 394321 |
| 4 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 100742 |
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/oriflame-cosmeticos-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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