ACTIVE WELLNESS SOLUTIONS SL

Hoja M723640· NIF B01749092

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
25/08/2020
Director :
Elvira Arias Mario

Legal information

Legal information for ACTIVE WELLNESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000306066569
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/08/2020
LocalityAlcalá de Henares
Register referenceTomo 40788 · Folio 43 · Hoja M723640
StatusVigente

Activity

ACTIVE WELLNESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 25 August 2020. The Spanish commercial register has published 6 filings for this company, from 25 August 2020 to 28 July 2026, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

a) COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. (Clasificación Nacional de Actividades Económicas 4791).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACTIVE WELLNESS SOLUT…Elvira Arias MarioElvira Arias Mario

Registered actos

  1. Cambio de domicilio socialPublished 28/07/2026· Registered 21/07/2026· I/A 4
  2. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 3
  3. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 2
  4. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 2
  5. ConstituciónPublished 25/08/2020· Registered 18/08/2020· I/A 1
  6. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 1

Changes

  1. 28/07/2026Cambio de domicilio social

    CTRA DE DAGANZO A ALCALA DE HENARES Km 3,2 - POLIG (ALCALA DE HENARES)

Capital · events

  1. 25/08/2020Constitución
    Initial capital: 4 000,00 €

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. 28/07/2026#9605414
    Cambio de domicilio social
    ACTIVE WELLNESS SOLUTIONS SL. Cambio de domicilio social. CTRA DE DAGANZO A ALCALA DE HENARES Km 3,2 - POLIG (ALCALA DE HENARES). Datos registrales. S 8 , H M 723640, I/A 4 (21.07.26).
  2. 03/02/2021#6239454
    Nombramientos
    ACTIVE WELLNESS SOLUTIONS SL. Nombramientos. Apoderado: ELVIRA ARIAS DANIEL. Datos registrales. T 40788 , F 43, S 8, H M 723640, I/A 3 (27.01.21).
  3. 03/02/2021#6239453
    Ceses/DimisionesNombramientos
    ACTIVE WELLNESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: ELVIRA ARIAS DANIEL;ELVIRA ARIAS MARIO. Nombramientos. Adm. Unico: ELVIRA ARIAS MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  4. 25/08/2020#6008243
    ConstituciónNombramientos
    ACTIVE WELLNESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.09.20. Objeto social: a) COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. (Clasificación Nacional de Actividades Económicas 4791). Domicilio: C/ LA CRUZ 50 (TORREJON DE ARDOZ…

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 2020

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 addressCTRA DE DAGANZO A ALCALA DE HENARES Km 3, 2 - POLIG (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector