ALBA PLUS ROCK SL
Hoja PM101410· NIF B19428325
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2024
- Director :
- Green Georgina Elizabeth
Legal information
Legal information for ALBA PLUS ROCK SL
Activity
ALBA PLUS ROCK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 24 October 2024. The Spanish commercial register has published 4 filings for this company, from 24 October 2024 to 23 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
La comercialización, importación, exportación, compraventa y distribución de los siguientes productos, tanto al por mayor como al por menor: cosméticos, perfumes, objetos de regalo, productos naturales y de complementos alimenticios, de higiene y de belleza. El código -CNAE de su actividad principal.
Directors and representatives
Directors
Current
- Green Georgina ElizabethSince 18/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/10/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/09/2025· Registered 16/09/2025· I/A 2
- ConstituciónPublished 24/10/2024· Registered 18/10/2024· I/A 1
- Declaración de unipersonalidadPublished 24/10/2024· Registered 18/10/2024· I/A 1
- NombramientosPublished 24/10/2024· Registered 18/10/2024· I/A 1
Changes
- 23/09/2025Modificaciones estatutarias
- 24/10/2024Declaración de unipersonalidad
GREEN GEORGINA ELIZABETH
Capital · events
- 24/10/2024ConstituciónInitial 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)
- 23/09/2025#8832152Modificaciones estatutarias
ALBA PLUS ROCK SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación artículo 13º de los Estatutos Sociales. Datos registrales. S 8 , H PM101410, I/A 2 (16.09.25).
- 24/10/2024#8308848ConstituciónDeclaración de unipersonalidadNombramientos
ALBA PLUS ROCK SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.09.24. Objeto social: La comercialización, importación, exportación, compraventa y distribución de los siguientes productos, tanto al por mayor como al por menor: co…
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 2024
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.