ALMACENES BEMALU SA
Hoja MU4564· NIF A30223168
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Luis Marino Mateos Egea, Bernardo Mateos Sanchez, Sebastian Marino Mateos Egea
Legal information
Legal information for ALMACENES BEMALU SA
Activity
ALMACENES BEMALU SA is a Sociedad Anónima (SA) with its registered office in Mazarrón (Murcia). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 16 filings for this company, from 15 November 2010 to 20 July 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
- Luis Marino Mateos EgeaSince 31/01/2012Administrador Solidario
- Bernardo Mateos SanchezSince 21/05/2026Administrador Solidario
- Sebastian Marino Mateos EgeaSince 29/09/2015Administrador Solidario
Former
- Maria Egea HernandezCeased on 29/09/2020PresidenteConsejero
- Bernardo Mateos LucergaCeased on 29/09/2015PresidenteConsejero
- Sebastian Mateos EgeaCeased on 06/10/2015Consejero Delegado SolidarioConsejeroVicesecret.Vicesecretario
Auditors
Current
- OMNIAUDIT SLPSince 21/03/2014Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 22
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 22
- NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 21
- ReeleccionesPublished 27/10/2025· Registered 20/10/2025· I/A 20
- NombramientosPublished 05/10/2022· Registered 27/09/2022· I/A 18
- Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 16
- NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 16
- NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 15
- NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 14
- Ceses/DimisionesPublished 06/10/2015· Registered 29/09/2015· I/A 13
- NombramientosPublished 06/10/2015· Registered 29/09/2015· I/A 13
- ReeleccionesPublished 28/03/2014· Registered 21/03/2014· I/A 12
- Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 11
- NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 11
- NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 10
Timeline (BORME)
- 20/07/2026#9566752Ceses/DimisionesNombramientos
ALMACENES BEMALU SA. Ceses/Dimisiones. Adm. Solid.: LUIS MARINO MATEOS EGEA;SEBASTIAN MARINO MATEOS EGEA. Nombramientos. Adm. Solid.: SEBASTIAN MARINO MATEOS EGEA;LUIS MARINO MATEOS EGEA;BERNARDO MATEOS SANCHEZ. Datos registrales. S 8 , H MU 4564, I/… - 28/05/2026#9310269Nombramientos
ALMACENES BEMALU SA. Nombramientos. Apoderado: BERNARDO MATEOS SANCHEZ. Datos registrales. S 8 , H MU 4564, I/A 21 (21.05.26).
- 27/10/2025#8885378Reelecciones
ALMACENES BEMALU SA. Reelecciones. Auditor: OMNIAUDIT SLP. Datos registrales. S 8 , H MU 4564, I/A 20 (20.10.25).
- 05/10/2022#7184179Nombramientos
ALMACENES BEMALU SA. Nombramientos. Auditor: OMNIAUDIT SLP. Datos registrales. T 3467 , F 171, S 8, H MU 4564, I/A 18 (27.09.22).
- 06/10/2020#6062160
ALMACENES BEMALU SA. Otros conceptos: MODIFICACION ESTATUTOS. Datos registrales. T 229 , F 72, S 8, H MU 4564, I/A 17 (29.09.20).
- 06/10/2020#6062159Ceses/DimisionesNombramientos
ALMACENES BEMALU SA. Ceses/Dimisiones. Consejero: MARIA EGEA HERNANDEZ. Presidente: MARIA EGEA HERNANDEZ. Consejero: LUIS MARINO MATEOS EGEA. Secretario: LUIS MARINO MATEOS EGEA. Consejero: SEBASTIAN MARINO MATEOS EGEA. Vicepresid.: SEBASTIAN MARINO … - 09/08/2019#5539813Nombramientos
ALMACENES BEMALU SA. Nombramientos. Auditor: OMNIAUDIT SLP. Datos registrales. T 229 , F 72, S 8, H MU 4564, I/A 15 ( 2.08.19).
- 28/12/2016#4175324Nombramientos
ALMACENES BEMALU SA. Nombramientos. Auditor: OMNIAUDIT SLP. Datos registrales. T 229 , F 72, S 8, H MU 4564, I/A 14 (20.12.16).
- 06/10/2015#3527554Ceses/DimisionesNombramientos
ALMACENES BEMALU SA. Ceses/Dimisiones. Consejero: BERNARDO MATEOS LUCERGA. Presidente: BERNARDO MATEOS LUCERGA. Consejero: MARIA EGEA HERNANDEZ. Vicepresid.: MARIA EGEA HERNANDEZ. Consejero: LUIS MARINO MATEOS EGEA. Secretario: LUIS MARINO MATEOS EGE… - 28/03/2014#2740638Reelecciones
ALMACENES BEMALU SA. Reelecciones. Auditor: OMNIAUDIT SLP. Datos registrales. T 229 , F 72, S 8, H MU 4564, I/A 12 (21.03.14).
- 09/02/2012#1584451Ceses/DimisionesNombramientos
ALMACENES BEMALU SA. Ceses/Dimisiones. Consejero: BERNARDO MATEOS LUCERGA. Presidente: BERNARDO MATEOS LUCERGA. Consejero: MARIA EGEA HERNANDEZ. Vicepresid.: MARIA EGEA HERNANDEZ. Consejero: LUIS MARINO MATEOS EGEA. Secretario: LUIS MARINO MATEOS EGE… - 15/11/2010#945244Nombramientos
ALMACENES BEMALU SA. Nombramientos. Auditor: OMNIAUDIT SLP. Datos registrales. T 229 , F 71, S 8, H MU 4564, I/A 10 ( 3.11.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.