AVYNA COSMETICOS SL
Hoja M681406· NIF B88229380
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 08/11/2018
- Directors :
- Abreu Navarro Jafet Alejandro, Ruiz Jauregui Jose Israel
Legal information
Legal information for AVYNA COSMETICOS SL
Activity
AVYNA COSMETICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 8 November 2018. The Spanish commercial register has published 6 filings for this company, from 8 November 2018 to 24 July 2025, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Comercio al por mayor de productos de perfumería y cosmética.
Directors and representatives
Directors
Current
- Abreu Navarro Jafet AlejandroSince 31/10/2018Administrador Solidario
- Ruiz Jauregui Jose IsraelSince 17/07/2025Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 24/07/2025) : Abreu Navarro Jafet Alejandro
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 24/07/2025) : Abreu Navarro Jafet Alejandro
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 24/07/2025· Registered 17/07/2025· I/A 2
- NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 2
- Cambio de objeto socialPublished 24/07/2025· Registered 17/07/2025· I/A 2
- ConstituciónPublished 08/11/2018· Registered 31/10/2018· I/A 1
- Declaración de unipersonalidadPublished 08/11/2018· Registered 31/10/2018· I/A 1
- NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 1
Changes
- 24/07/2025Cambio de objeto social
Comercio al por mayor de productos de perfumería y cosmética.
- 24/07/2025Pérdida del carácter de unipersonalidad
- 08/11/2018Declaración de unipersonalidad
ABREU NAVARRO JAFET ALEJANDRO
Capital · events
- 08/11/2018ConstituciónInitial capital: 3 005,00 €
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)
- 24/07/2025#8753177Pérdida del carácter de unipersonalidadNombramientosCambio de objeto social
AVYNA COSMETICOS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ABREU NAVARRO JAFET ALEJANDRO. Nombramientos. Adm. Solid.: ABREU NAVARRO JAFET ALEJANDRO;RUIZ JAUREGUI JOSE ISRAEL. Otros conceptos: Cambio del Organo de Admi… - 08/11/2018#5121171ConstituciónDeclaración de unipersonalidadNombramientos
AVYNA COSMETICOS SL. Constitución. Comienzo de operaciones: 31.10.18. Objeto social: Comercio al por mayor de productos de perfumería y cosmética. Domicilio: C/ MARTINEZ VILLERGAS 49 PUERTA 1 (MADRID). Capital: 3.005,00 Euros. Declaración de uniperso…
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 2018
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.