ALCARAVEAFARMA SL

Hoja MU77275· NIF B30861553

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Incorporation :
22/12/2011
Director :
Cecilio Gregorio Martinez Martinez

Legal information

Legal information for ALCARAVEAFARMA SL

NIF
Hoja registral
IRUS1000154226655
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
Incorporation date22/12/2011
LocalityCartagena
Register referenceTomo 2856 · Folio 18 · Hoja MU77275
StatusVigente

Activity

ALCARAVEAFARMA SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 22 December 2011. The Spanish commercial register has published 5 filings for this company, from 22 December 2011 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 160 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

El comercio al por mayor y al por menor de articulos y productos de perfumeria, drogueria, esencias, cosmetica, manicura, pedicura, higiene (facial, corporal, capilar, bucodental), de salud y belleza, de dietetica, nutricion, fitoterapia, de optica, ortopedia, rehabilitacion, primeros auxilios, todo.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cecilio Gregorio Martinez Martinez100 %

Individual · ultimate beneficial owner · since 22/12/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/03/2025· Registered 05/03/2025· I/A 4
  2. Ampliación de capitalPublished 20/05/2024· Registered 08/05/2024· I/A 2
  3. ConstituciónPublished 22/12/2011· Registered 13/12/2011· I/A 1
  4. Declaración de unipersonalidadPublished 22/12/2011· Registered 13/12/2011· I/A 1
  5. NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 1

Changes

  1. 12/03/2025Cambio de domicilio social

    C/ TRAFALGAR 1 - PORTAL 3, 8ºB-8ºC (CARTAGENA)

  2. 22/12/2011Declaración de unipersonalidad

    CECILIO GREGORIO MARTINEZ MARTINEZ

Capital · events

  1. 20/05/2024Ampliación de capital
    Resulting capital: 160 000,00 € (+100 000,00 €)
  2. 22/12/2011Constitución
    Initial capital: 60 000,00 €

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. 12/03/2025#8535839
    Cambio de domicilio social
    ALCARAVEAFARMA SL. Cambio de domicilio social. C/ TRAFALGAR 1 - PORTAL 3, 8ºB-8ºC (CARTAGENA). Datos registrales. S 8 , H MU 77275, I/A 4 ( 5.03.25).
  2. 20/05/2024#8084668
    Ampliación de capital
    ALCARAVEAFARMA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Ampliación de capital. Capital: 78.400,00 Euros. Resultante Suscrito: 238.400,00 Euros. Datos registr…
  3. 22/12/2011#1514177
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALCARAVEAFARMA SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: El comercio al por mayor y al por menor de articulos y productos de perfumeria, drogueria, esencias, cosmetica, manicura, pedicura, higiene (facial, corporal, capilar,…

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 2011

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 addressC/ TRAFALGAR 1 - PORTAL 3, 8ºB-8ºC (CARTAGENA), Cartagena, Murcia
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