filings.es

AFRODITA WELLNESS SL

Hoja M846439· NIF B75896407

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
834 820,00 €
Incorporation :
24/03/2025
Director :
Gimenez Martinez Maria Paz

Legal information

Legal information for AFRODITA WELLNESS SL

NIF
Hoja registral
IRUS1000444970576
Legal formSociedad Limitada (SL)
Share capital834 820,00 €
Incorporation date24/03/2025
LocalityMajadahonda

Activity

Economic activity (CNAE)

6421

Corporate purpose

-La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social a ésta, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2025· Registered 06/11/2025· I/A 3
  2. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 3
  3. Ampliación de capitalPublished 12/11/2025· Registered 05/11/2025· I/A 2
  4. ConstituciónPublished 24/03/2025· Registered 17/03/2025· I/A 1
  5. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 1

Capital · events

  1. 12/11/2025Ampliación de capital
    Resulting capital: 834 820,00 € (+831 805,00 €)
  2. 24/03/2025Constitución
    Initial capital: 3 015,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/11/2025#8917282
    Ceses/DimisionesNombramientos
    AFRODITA WELLNESS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RAMIREZ EDUARDO. Nombramientos. Adm. Unico: GIMENEZ MARTINEZ MARIA PAZ. Datos registrales. S 8 , H M 846439, I/A 3 ( 6.11.25).
  2. 12/11/2025#8912437
    Ampliación de capital
    AFRODITA WELLNESS SL. Ampliación de capital. Capital: 831.805,00 Euros. Resultante Suscrito: 834.820,00 Euros. Datos registrales. S 8 , H M 846439, I/A 2 ( 5.11.25).
  3. 24/03/2025#8555148
    ConstituciónNombramientos
    AFRODITA WELLNESS SL. Constitución. Comienzo de operaciones: 10.02.25. Objeto social: -La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o anál…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2025

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.