ADA HOTELCOSMETIC SL

Hoja B1261· NIF B59111641

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Directors :
Benjamin Jeronimo Jorberg, Dominique Paul Pisan

Legal information

Legal information for ADA HOTELCOSMETIC SL

NIF
Hoja registral
IRUS1000323345146
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 44694 · Folio 51 · Hoja B1261
StatusVigente

Activity

ADA HOTELCOSMETIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 11 filings for this company, from 13 December 2011 to 3 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ADA HOTELCOSMETIC SLBenjamin Jeronimo JorbergBenjamin Jeronimo Jo…Dominique Paul PisanDominique Paul Pisan

Registered actos

  1. RevocacionesPublished 03/03/2026· Registered 25/02/2026· I/A 22
  2. Cambio de domicilio socialPublished 07/03/2023· Registered 28/02/2023· I/A 21
  3. RevocacionesPublished 24/01/2023· Registered 17/01/2023· I/A 20
  4. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 20
  5. NombramientosPublished 13/12/2022· Registered 05/12/2022· I/A 19
  6. RevocacionesPublished 29/07/2021· Registered 16/07/2021· I/A 18
  7. NombramientosPublished 29/07/2021· Registered 16/07/2021· I/A 18
  8. RevocacionesPublished 10/03/2015· Registered 03/03/2015· I/A 17
  9. RevocacionesPublished 08/01/2013· Registered 24/12/2012· I/A 16
  10. NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 15
  11. RevocacionesPublished 13/12/2011· Registered 30/11/2011· I/A 14

Changes

  1. 07/03/2023Cambio de domicilio social

    CL PROVENZA NUM.278 P.1BIS PTA.1 (BARCELONA)

Timeline (BORME)

  1. 03/03/2026#9101020
    Revocaciones
    ADA HOTELCOSMETIC SL. Revocaciones. APODERADO: KAI SIMON MILEWSKI. Datos registrales. S 8 , H B 1261, I/A 22 (25.02.26).
  2. 07/03/2023#7423609
    Cambio de domicilio social
    ADA HOTELCOSMETIC SL. Cambio de domicilio social. CL PROVENZA NUM.278 P.1BIS PTA.1 (BARCELONA). Datos registrales. T 44694 , F 51, S 8, H B 1261, I/A 21 (28.02.23).
  3. 24/01/2023#7346305
    RevocacionesNombramientos
    ADA HOTELCOSMETIC SL. Revocaciones. ADM.SOLIDAR.: KAI BORIS BENDIX. Nombramientos. ADM.SOLIDAR.: BENJAMIN JERONIMO JORBERG. Datos registrales. T 44694 , F 51, S 8, H B 1261, I/A 20 (17.01.23).
  4. 13/12/2022#7287767
    Nombramientos
    ADA HOTELCOSMETIC SL. Nombramientos. APODERAD.SOL: PEREZ SALA RODES LUIS. Datos registrales. T 44694 , F 51, S 8, H B 1261, I/A 19 ( 5.12.22).
  5. 29/07/2021#6546523
    RevocacionesNombramientos
    ADA HOTELCOSMETIC SL. Revocaciones. ADM.SOLIDAR.: WILHELM BERNHARD KONNING. Nombramientos. ADM.SOLIDAR.: DOMINIQUE PAUL PISAN;KAI BORIS BENDIX. Datos registrales. T 44694 , F 51, S 8, H B 1261, I/A 18 (16.07.21).
  6. 10/03/2015#3228652
    Revocaciones
    ADA HOTELCOSMETIC SL. Revocaciones. APODERADO: HELMUT LUCASSEN. Datos registrales. T 28995 , F 189, S 8, H B 1261, I/A 17 ( 3.03.15).
  7. 08/01/2013#10453026
    Revocaciones
    ADA HOTELCOSMETIC SL. Revocaciones. APODERADO: KARL GUNTER SCHUTTERLE. Datos registrales. T 28995 , F 189, S 8, H B 1261, I/A 16 (24.12.12).
  8. 08/10/2012#1926079
    Nombramientos
    ADA HOTELCOSMETIC SL. Nombramientos. APODERADO: KAI SIMON MILEWSKI. Datos registrales. T 28995 , F 188, S 8, H B 1261, I/A 15 (26.09.12).
  9. 13/12/2011#1497757
    Revocaciones
    ADA HOTELCOSMETIC SL. Revocaciones. ADM.SOLIDAR.: ROBERT FEIGENBAUM. Datos registrales. T 28995 , F 188, S 8, H B 1261, I/A 14 (30.11.11).

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 addressCL PROVENZA NUM.278 P.1BIS PTA.1 (BARCELONA), Barcelona
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