AUREA VERTRAUEN SL
Hoja M603710· NIF B87244182
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/06/2015
- Director :
- Merino Gonzalez Maria Del Carmen
- Former name :
- CENTRO DE INVESTIGACIONES DERMATOSCOPICAS Y ESTETICAS 2015 SL
Legal information
Legal information for AUREA VERTRAUEN SL
Activity
AUREA VERTRAUEN SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 17 June 2015. The Spanish commercial register has published 8 filings for this company, from 17 June 2015 to 12 May 2026, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4682
Corporate purpose
Comercio al por mayor de metales y minerales metálicos. Comercio al por mayor de articulos de relojería y joyería.
Directors and representatives
Directors
Current
- Merino Gonzalez Maria Del CarmenSince 05/05/2026Administrador Único
Former
- Capote Agudo Maria AlejandraCeased on 05/05/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Capote Agudo Maria Alejandra100 %
Individual · ultimate beneficial owner · since 17/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 2
- NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 2
- Cambio de denominación socialPublished 12/05/2026· Registered 05/05/2026· I/A 2
- Cambio de domicilio socialPublished 12/05/2026· Registered 05/05/2026· I/A 2
- Cambio de objeto socialPublished 12/05/2026· Registered 05/05/2026· I/A 2
- ConstituciónPublished 17/06/2015· Registered 09/06/2015· I/A 1
- Declaración de unipersonalidadPublished 17/06/2015· Registered 09/06/2015· I/A 1
- NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 1
Changes
- 12/05/2026Cambio de domicilio social
PLAZA NICARAGUA NUMERO 1, PISO 8º, PUERTA B (MOSTOLES)
- 12/05/2026Cambio de objeto social
Comercio al por mayor de metales y minerales metálicos. Comercio al por mayor de articulos de relojería y joyería.
- 17/06/2015Declaración de unipersonalidad
CAPOTE AGUDO MARIA ALEJANDRA
Capital · events
- 17/06/2015ConstituciónInitial capital: 3 010,00 €
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)
- 12/05/2026#9221896
Company name: CENTRO DE INVESTIGACIONES DERMATOSCOPICAS Y ESTETICAS 2015 SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCENTRO DE INVESTIGACIONES DERMATOSCOPICAS Y ESTETICAS 2015 SL. Ceses/Dimisiones. Adm. Unico: CAPOTE AGUDO MARIA ALEJANDRA. Nombramientos. Adm. Unico: MERINO GONZALEZ MARIA DEL CARMEN. Cambio de denominación social. AUREA VERTRAUEN SL. Cambio de domic… - 17/06/2015#3370476
Company name: CENTRO DE INVESTIGACIONES DERMATOSCOPICAS Y ESTETICAS 2015 SL
ConstituciónDeclaración de unipersonalidadNombramientosCENTRO DE INVESTIGACIONES DERMATOSCOPICAS Y ESTETICAS 2015 SL. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: La intermediación, realización, ejecución de servicios médicos a personas y colectivos en el sector de la medicina dermatol…
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 2015
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
Prospect
Spanish companies in the same line of business — CNAE 4682 — are listed together.