AIR-VAL PERFUMES S.L
Hoja B640544· NIF B22793061
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 16 296,00 €
- Incorporation :
- 28/08/2025
- Directors :
- EUROPER S.L, EUROPER SL
Legal information
Legal information for AIR-VAL PERFUMES S.L
Activity
AIR-VAL PERFUMES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 28 August 2025. The Spanish commercial register has published 6 filings for this company, from 28 August 2025 to 10 June 2026, across 4 distinct types of filing. Its registered share capital is 16 296,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
LA FABRICACION DE ARTICULOS DE PERFUMERIA E HIGIENE PERSONAL. EL CNAE ES 2042 (FABRICACION DE PERFUMES Y PREPARACIONES DE TOCADOR).
Directors and representatives
Directors
Current
- EUROPER S.LSince 21/08/2025Administrador Único
- EUROPER SLAdministrador Único
Authorised representatives
Current
- Capdevila Firnrohr Dolores ClaraSince 15/01/2026Apoderado Solidario
- Garcia Capdevila Eva ConcepcionSince 15/01/2026Apoderado Solidario
- Calvo Garcia VictorSince 15/01/2026Apoderado Solidario
- Gabarro Font SilviaSince 15/01/2026Apoderado Solidario
- Vegas Teruel VictorSince 15/01/2026Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 10/06/2026· Registered 03/06/2026· I/A 4
- Cambio de objeto socialPublished 10/06/2026· Registered 03/06/2026· I/A 4
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 3
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 2
- ConstituciónPublished 28/08/2025· Registered 21/08/2025· I/A 1
- NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 1
Changes
- 10/06/2026Cambio de objeto social
LA FABRICACION DE ARTICULOS DE PERFUMERIA E HIGIENE PERSONAL. EL CNAE ES 2042 (FABRICACION DE PERFUMES Y PREPARACIONES DE TOCADOR).
Capital · events
- 10/06/2026Ampliación de capitalResulting capital: 16 296,00 € (+13 296,00 €)
- 28/08/2025ConstituciónInitial capital: 3 000,00 €
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)
- 10/06/2026#9372084Ampliación de capitalCambio de objeto social
AIR-VAL PERFUMES S.L. Ampliación de capital. Capital: 13.296,00 Euros. Resultante Suscrito: 16.296,00 Euros. Cambio de objeto social. LA FABRICACION DE ARTICULOS DE PERFUMERIA E HIGIENE PERSONAL. EL CNAE ES 2042 (FABRICACION DE PERFUMES Y PREPARACION… - 22/01/2026#9025998Nombramientos
AIR-VAL PERFUMES S.L. Nombramientos. APODERAD.SOL: VEGAS TERUEL VICTOR;GARCIA CAPDEVILA EVA CONCEPCION;CALVO GARCIA VICTOR;CAPDEVILA FIRNROHR DOLORES CLARA. Datos registrales. S 8 , H B 640544, I/A 3 (15.01.26).
- 22/01/2026#9025997Nombramientos
AIR-VAL PERFUMES S.L. Nombramientos. APODERAD.SOL: GABARRO FONT SILVIA. Datos registrales. S 8 , H B 640544, I/A 2 (15.01.26).
- 28/08/2025#8803112ConstituciónNombramientos
AIR-VAL PERFUMES S.L. Constitución. Comienzo de operaciones: 24.07.25. Objeto social: LA FABRICACION Y COMERCIALIZACION DE ARTICULOS DE PERFUMERIA E HIGIENE PERSONAL. CNAE PRINCIPAL 2042 (FABRICACION DE PERFUMES Y COSMETICOS), Y SECUNDARIO 4645 (COME…
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.
Contact details
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.