AROMAS ANDALUCIA SL

Hoja SE41650· NIF B91075416

VigenteSevilla
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO EMPRESARIAL AROMAS SOCIEDAD LIMITADA

Legal information

Legal information for AROMAS ANDALUCIA SL

NIF
Hoja registral
IRUS1000020453336
Legal formSociedad Limitada (SL)
LocalityDos Hermanas
Register referenceTomo 3122 · Folio 143 · Hoja SE41650
StatusVigente

Activity

AROMAS ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 16 filings for this company, from 27 January 2009 to 30 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO EMPRESARIAL AROMAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/03/2010

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 30/12/2025· Registered 22/12/2025· I/A 20
  2. ReeleccionesPublished 18/10/2023· Registered 10/10/2023· I/A 18
  3. ReeleccionesPublished 19/01/2022· Registered 11/01/2022· I/A 17
  4. ReeleccionesPublished 28/01/2021· Registered 19/01/2021· I/A 16
  5. Ceses/DimisionesPublished 10/08/2018· Registered 02/08/2018· I/A 15
  6. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 15
  7. ReeleccionesPublished 24/08/2017· Registered 16/08/2017· I/A 14
  8. RevocacionesPublished 22/01/2015· Registered 13/01/2015· I/A 13
  9. NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 13
  10. NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 12
  11. NombramientosPublished 05/01/2011· Registered 21/12/2010· I/A 11
  12. Ceses/DimisionesPublished 17/05/2010· Registered 06/05/2010· I/A 10
  13. NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 10
  14. Modificaciones estatutariasPublished 17/05/2010· Registered 06/05/2010· I/A 10
  15. Declaración de unipersonalidadPublished 17/03/2010· Registered 04/03/2010· I/A 9
  16. ReeleccionesPublished 27/01/2009· Registered 12/01/2009· I/A 8

Changes

  1. 17/05/2010Modificaciones estatutarias
  2. 17/03/2010Declaración de unipersonalidad

    GRUPO EMPRESARIAL AROMAS SOCIEDAD LIMITADA

Timeline (BORME)

  1. 30/12/2025#9001312
    Reelecciones
    AROMAS ANDALUCIA SL. Reelecciones. Auditor: ZAYAS VALDIF SL. Datos registrales. S 8 , H SE 41650, I/A 20 (22.12.25).
  2. 18/10/2023#7753143
    Reelecciones
    AROMAS ANDALUCIA SL. Reelecciones. Auditor: ZAYAS VALDIF SL. Datos registrales. T 3122 , F 143, S 8, H SE 41650, I/A 18 (10.10.23).
  3. 19/01/2022#6768573
    Reelecciones
    AROMAS ANDALUCIA SL. Reelecciones. Auditor: ZAYAS VALDIF SL. Datos registrales. T 3122 , F 143, S 8, H SE 41650, I/A 17 (11.01.22).
  4. 28/01/2021#6228755
    Reelecciones
    AROMAS ANDALUCIA SL. Reelecciones. Auditor: ZAYAS VALDIF SL. Datos registrales. T 3122 , F 143, S 8, H SE 41650, I/A 16 (19.01.21).
  5. 10/08/2018#5008206
    Ceses/DimisionesNombramientos
    AROMAS ANDALUCIA SL. Ceses/Dimisiones. Auditor: MAS AUDITORES CONSULTORES AGRUPADOS SL. Nombramientos. Auditor: ZAYAS VALDIF SL. Datos registrales. T 3122 , F 142, S 8, H SE 41650, I/A 15 ( 2.08.18).
  6. 24/08/2017#4519088
    Reelecciones
    AROMAS ANDALUCIA SL. Reelecciones. Auditor: MAS AUDITORES CONSULTORES AGRUPADOS SL. Datos registrales. T 3122 , F 142, S 8, H SE 41650, I/A 14 (16.08.17).
  7. 22/01/2015#3153909
    RevocacionesNombramientos
    AROMAS ANDALUCIA SL. Revocaciones. Auditor: DAVID ZAYAS SL. Nombramientos. Auditor: MAS AUDITORES CONSULTORES AGRUPADOS SL. Datos registrales. T 3122 , F 142, S 8, H SE 41650, I/A 13 (13.01.15).
  8. 19/08/2014#2939097
    Nombramientos
    AROMAS ANDALUCIA SL. Nombramientos. Auditor: DAVID ZAYAS SL. Datos registrales. T 3122 , F 141, S 8, H SE 41650, I/A 12 ( 8.08.14).
  9. 05/01/2011#10412771
    Nombramientos
    AROMAS ANDALUCIA SL. Nombramientos. Auditor: DAVID ZAYAS SL. Datos registrales. T 3122 , F 140, S 8, H SE 41650, I/A 11 (21.12.10).
  10. 17/05/2010#723075
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AROMAS ANDALUCIA SL. Ceses/Dimisiones. Consejero: CARDOSO GARZON ANTONIO;JOSE LUIS CARDOSO GARZON;CARDOSO GARZON MANUEL. Con.Delegado: CARDOSO GARZON MANUEL. Presidente: CARDOSO GARZON MANUEL. Secretario: JOSE LUIS CARDOSO GARZON. Nombramientos. Adm.…
  11. 17/03/2010#638829
    Declaración de unipersonalidad
    AROMAS ANDALUCIA SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL AROMAS SOCIEDAD LIMITADA. Datos registrales. T 3122 , F 139, S 8, H SE 41650, I/A 9 ( 4.03.10).
  12. 27/01/2009#35316
    Reelecciones
    AROMAS ANDALUCIA SL. Reelecciones. Auditor: DAVID ZAYAS SL. Datos registrales. T 3122 , F 139, S 8, H SE 41650, I/A 8 (12.01.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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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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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/ RÍO VIEJO 91 - POLÍGONO INDUSTRIAL CARRETERA DE LA ISLA, SEVILLA, DOS HERMANAS
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

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