ARTHOUROSALBA SL

Hoja M780137· NIF B72677677

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/09/2022
Director :
Alvarez Bautista Arturo

Legal information

Legal information for ARTHOUROSALBA SL

NIF
Hoja registral
IRUS1000311652451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2022
LocalityMadrid
Register referenceTomo 44251 · Folio 46 · Hoja M780137
StatusVigente

Activity

ARTHOUROSALBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 30 September 2022. The Spanish commercial register has published 5 filings for this company, from 17 November 2022 to 9 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

EL ASESORAMIENTO E INVESTIGACION EN COSMETOLOGIA Y CIENCIAS MEDICAS. LA PRESTACION DE SERVICIOS DE MEDICINA ESTETICA, DIETETICA Y NUTRICION. LA GESTION DE ESTABLECIMIENTOS SANITARIOS. LA FABRICACION Y EL COMERCIO DE PRODUCTOS DE COSMETICA, DIETETICOS Y NUTRICION, ASI COMO DE PRODUCTOS DE BELLEZA,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ARTHOUROSALBA SLAlvarez Bautista ArturoAlvarez Bautista Art…INSTITUTO ATLANTICO DE COSMETOLOGIA, SOCIEDAD LIMITADAINSTITUTO ATLANTICO …INSTITUTO ESPAÑOL DE COSMETOLOGIA SLINSTITUTO ESPAÑOL DE…IBERATLANTICA CAPITAL SLIBERATLANTICA CAPITA…ALBA&RUBIRA SLALBA&RUBIRA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARTHOUROSALBA SLAlvarez Bautista ArturoAlvarez Bautista Art…INSTITUTO ATLANTICO DE COSMETOLOGIA, SOCIEDAD LIMITADAINSTITUTO ATLANTICO …IBERATLANTICA CAPITAL SLIBERATLANTICA CAPITA…

Beneficial owner (UBO)

Alvarez Bautista Arturo100 %

Individual · ultimate beneficial owner · since 17/11/2022

Beneficial owner network map

4 nodes Person Company
ARTHOUROSALBA SLAlvarez Bautista ArturoAlvarez Bautista Art…INSTITUTO ATLANTICO DE COSMETOLOGIA, SOCIEDAD LIMITADAINSTITUTO ATLANTICO …IBERATLANTICA CAPITAL SLIBERATLANTICA CAPITA…

Registered actos

  1. Cambio de domicilio socialPublished 09/09/2026· Registered 02/09/2026· I/A 3
  2. ConstituciónPublished 17/11/2022· Registered 08/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 17/11/2022· Registered 08/11/2022· I/A 1
  4. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 1

Changes

  1. 09/09/2026Cambio de domicilio social

    C/ CABO ORTEGAL 36 (ROZAS DE MADRID (LAS))

  2. 17/11/2022Declaración de unipersonalidad

    ALVAREZ BAUTISTA ARTURO

Capital · events

  1. 17/11/2022Constitución
    Initial 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)

  1. 09/09/2026#10608872
    Cambio de domicilio social
    ARTHOUROSALBA SL. Cambio de domicilio social. C/ CABO ORTEGAL 36 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 780137, I/A 3 ( 2.09.26).
  2. 04/09/2026#10275979
    ARTHOUROSALBA SL. Sociedad unipersonal. Cambio de identidad del socio único: IBERATLANTICA CAPITAL SL. Datos registrales. S 8 , H M 780137, I/A 2 (29.08.26).
  3. 17/11/2022#7246011
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARTHOUROSALBA SL. Constitución. Comienzo de operaciones: 30.09.22. Objeto social: EL ASESORAMIENTO E INVESTIGACION EN COSMETOLOGIA Y CIENCIAS MEDICAS. LA PRESTACION DE SERVICIOS DE MEDICINA ESTETICA, DIETETICA Y NUTRICION. LA GESTION DE ESTABLECIMIEN

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 2022

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/ CABO ORTEGAL 36 (ROZAS DE MADRID (LAS)), Madrid
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 combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.