HAIRADDICTION SOCIEDAD ANONIMA

Hoja Z24166· NIF A50790583

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Anónima (SA)
Share capital :
125 940,00 €
Director :
Sanagustin Lanau Carlos
Former name :
ABSIDE STUDIO SA

Legal information

Legal information for HAIRADDICTION SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000111498049
Legal formSociedad Anónima (SA)
Share capital125 940,00 €
Register referenceTomo 3872 · Folio 12 · Hoja Z24166
Former names
ABSIDE STUDIO SA2009-03-10 → 2019-04-03
StatusVigente

Activity

HAIRADDICTION SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 14 filings for this company, from 10 March 2009 to 2 June 2025, across 9 distinct types of filing. Its registered share capital is 125 940,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HAIRADDICTION SOCIEDA…Sanagustin Lanau CarlosSanagustin Lanau Car…MAYR-MAR CORPORATE SL EN LIQUIDACIONMAYR-MAR CORPORATE S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HAIRADDICTION SOCIEDA…Sanagustin Lanau CarlosSanagustin Lanau Car…MAYR-MAR CORPORATE SL EN LIQUIDACIONMAYR-MAR CORPORATE S…

Beneficial owner (UBO)

Sanagustin Lanau Carlos100 %

Individual · ultimate beneficial owner · since 25/08/2010

Beneficial owner network map

3 nodes Person Company
HAIRADDICTION SOCIEDA…Sanagustin Lanau CarlosSanagustin Lanau Car…MAYR-MAR CORPORATE SL EN LIQUIDACIONMAYR-MAR CORPORATE S…

Registered actos

  1. ReeleccionesPublished 02/06/2025· Registered 26/05/2025· I/A 13
  2. RevocacionesPublished 12/04/2021· Registered 05/04/2021· I/A 12
  3. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 12
  4. ReeleccionesPublished 14/07/2020· Registered 07/07/2020· I/A 11
  5. Cambio de denominación socialPublished 03/04/2019· Registered 27/03/2019· I/A 10
  6. ReeleccionesPublished 20/05/2016· Registered 10/05/2016· I/A 9
  7. Pérdida del carácter de unipersonalidadPublished 18/07/2014· Registered 11/07/2014· I/A 8
  8. Ampliación de capitalPublished 18/07/2014· Registered 11/07/2014· I/A 7
  9. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 6
  10. Declaración de unipersonalidadPublished 25/08/2010· Registered 13/08/2010· I/A 5
  11. Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 4
  12. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 4
  13. Modificaciones estatutariasPublished 22/06/2010· Registered 11/06/2010· I/A 4
  14. ReeleccionesPublished 10/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 14/07/2020Cambio de denominación social

    ABSIDE STUDIO SA→HAIRADDICTION SOCIEDAD ANONIMA

  2. 18/07/2014Pérdida del carácter de unipersonalidad
  3. 25/08/2010Declaración de unipersonalidad

    SANAGUSTIN LANAU CARLOS

  4. 22/06/2010Modificaciones estatutarias

Capital · events

  1. 18/07/2014Ampliación de capital
    Resulting capital: 125 940,00 € (+65 740,00 €)

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. 02/06/2025#8664648
    Reelecciones
    HAIRADDICTION SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANAGUSTIN LANAU CARLOS. Datos registrales. S 8 , H Z 24166, I/A 13 (26.05.25).
  2. 12/04/2021#6351947
    RevocacionesNombramientos
    HAIRADDICTION SOCIEDAD ANONIMA. Revocaciones. Apo.Manc.: SANAGUSTIN MARTIN CARLOS;SANAGUSTIN MARTIN DANIEL. Nombramientos. Apo.Sol.: SANAGUSTIN MARTIN CARLOS;SANAGUSTIN MARTIN DANIEL. Datos registrales. T 3872 , F 12, S 8, H Z 24166, I/A 12 ( 5.04.21…
  3. 14/07/2020#5947701
    Reelecciones
    HAIRADDICTION SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANAGUSTIN LANAU CARLOS. Datos registrales. T 3872 , F 12, S 8, H Z 24166, I/A 11 ( 7.07.20).
  4. 03/04/2019#5339484

    Company name: ABSIDE STUDIO SA

    Cambio de denominación social
    ABSIDE STUDIO SA. Cambio de denominación social. HAIRADDICTION SOCIEDAD ANONIMA. Datos registrales. T 2374 , F 68, S 8, H Z 24166, I/A 10 (27.03.19).
  5. 20/05/2016#3864490

    Company name: ABSIDE STUDIO SA

    Reelecciones
    ABSIDE STUDIO SA. Reelecciones. Adm. Unico: SANAGUSTIN LANAU CARLOS. Datos registrales. T 2374 , F 68, S 8, H Z 24166, I/A 9 (10.05.16).
  6. 18/07/2014#2899217

    Company name: ABSIDE STUDIO SA

    Pérdida del carácter de unipersonalidad
    ABSIDE STUDIO SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2374 , F 68, S 8, H Z 24166, I/A 8 (11.07.14).
  7. 18/07/2014#2899216

    Company name: ABSIDE STUDIO SA

    Ampliación de capital
    ABSIDE STUDIO SA. Ampliación de capital. Capital: 65.740,00 Euros. Resultante Suscrito: 125.940,00 Euros. Datos registrales. T 2374 , F 68, S 8, H Z 24166, I/A 7 (11.07.14).
  8. 28/06/2013#2348154

    Company name: ABSIDE STUDIO SA

    Nombramientos
    ABSIDE STUDIO SA. Nombramientos. Apo.Manc.: SANAGUSTIN MARTIN CARLOS;SANAGUSTIN MARTIN DANIEL. Datos registrales. T 2374 , F 67, S 8, H Z 24166, I/A 6 (20.06.13).
  9. 25/08/2010#856908

    Company name: ABSIDE STUDIO SA

    Declaración de unipersonalidad
    ABSIDE STUDIO SA. Declaración de unipersonalidad. Socio único: SANAGUSTIN LANAU CARLOS. Datos registrales. T 2374 , F 66, S 8, H Z 24166, I/A 5 (13.08.10).
  10. 22/06/2010#774729

    Company name: ABSIDE STUDIO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABSIDE STUDIO SA. Ceses/Dimisiones. Adm. Solid.: SANAGUSTIN LANAU ALBERTO;SANAGUSTIN LANAU CARLOS. Nombramientos. Adm. Unico: SANAGUSTIN LANAU CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  11. 10/03/2009#113252

    Company name: ABSIDE STUDIO SA

    Reelecciones
    ABSIDE STUDIO SA. Reelecciones. Adm. Solid.: SANAGUSTIN LANAU ALBERTO;SANAGUSTIN LANAU CARLOS. Datos registrales. T 2374 , F 65, S 8, H Z 24166, I/A 3 (27.02.09).

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

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarrio de San Juan de Mozarrifar. Polígono Ciudad del Transporte, Bloque H, nave 8 B-3., ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector