APPROVED CHEMICALS SA
Hoja M323749· NIF A83586792
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cores Gomez Angel
Legal information
Legal information for APPROVED CHEMICALS SA
Activity
APPROVED CHEMICALS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 1 July 2009 to 22 September 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Cores Gomez AngelSince 11/04/2011Administrador Único
Former
- San Juan San Frutos FernandoCeased on 22/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Cores Gomez Angel100 %
Individual · since 14/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cores Gomez Angel100 %
Individual · ultimate beneficial owner · since 14/01/2010
Beneficial owner network map
Registered actos
- ReeleccionesPublished 22/09/2025· Registered 15/09/2025· I/A 9
- Modificaciones estatutariasPublished 22/09/2025· Registered 15/09/2025· I/A 9
- ReeleccionesPublished 06/04/2015· Registered 26/03/2015· I/A 8
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 7
- Declaración de unipersonalidadPublished 14/01/2010· Registered 23/12/2009· I/A 6
- Ceses/DimisionesPublished 01/07/2009· Registered 22/06/2009· I/A 5
Changes
- 22/09/2025Modificaciones estatutarias
- 14/01/2010Declaración de unipersonalidad
CORES GOMEZ ANGEL
Timeline (BORME)
- 22/09/2025#8831210ReeleccionesModificaciones estatutarias
APPROVED CHEMICALS SA. Reelecciones. Adm. Unico: CORES GOMEZ ANGEL. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos sociales. Datos registrales. S 8 , H M 323749, I/A 9 (15.09.25).
- 06/04/2015#3268054Reelecciones
APPROVED CHEMICALS SA. Reelecciones. Adm. Unico: CORES GOMEZ ANGEL. Datos registrales. T 18610 , F 188, S 8, H M 323749, I/A 8 (26.03.15).
- 25/04/2011#1183748Nombramientos
APPROVED CHEMICALS SA. Nombramientos. Adm. Unico: CORES GOMEZ ANGEL. Datos registrales. T 18610 , F 188, S 8, H M 323749, I/A 7 (11.04.11).
- 14/01/2010#538717Declaración de unipersonalidad
APPROVED CHEMICALS SA. Declaración de unipersonalidad. Socio único: CORES GOMEZ ANGEL. Datos registrales. T 18610 , F 187, S 8, H M 323749, I/A 6 (23.12.09).
- 01/07/2009#287058Ceses/Dimisiones
APPROVED CHEMICALS SA. Ceses/Dimisiones. Adm. Unico: SAN JUAN SAN FRUTOS FERNANDO. Datos registrales. T 18610 , F 187, S 8, H M 323749, I/A 5 (22.06.09).
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.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.