AZELIS ESPAÑA HOLDING S.L

Hoja B528347· NIF B67341461

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 631 000,00 €
Incorporation :
22/01/2019
Directors :
Perez Garcia Javier, Anna Bertona, Barios Boncompte Antonio Juan, Thijs Bakker, Basak Vural, Evy Joana L Hellinckx

Legal information

Legal information for AZELIS ESPAÑA HOLDING S.L

NIF
Hoja registral
IRUS1000376981895
Legal formSociedades de responsabilidad limitada
Share capital2 631 000,00 €
Incorporation date22/01/2019
Register referenceTomo 46708 · Folio 76 · Hoja B528347
StatusVigente

Activity

AZELIS ESPAÑA HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 January 2019. The Spanish commercial register has published 11 filings for this company, from 22 January 2019 to 17 February 2026, across 4 distinct types of filing. Its registered share capital is 2 631 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA IMPORTACION, EXPORTACION Y COMPRAVENTA DE TODA CLASE DE PRODUCTOS QUIMICOS, FARMACEUTICOS, COSMETICOS, VETERINARIOS, ALIMENTARIOS E INDUSTRIALES, PRODUCTOS DEL REINO VEGETAL, ANIMAL O MINERAL, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
AZELIS ESPAÑA HOLDING…Anna BertonaAnna BertonaBarios Boncompte Antonio JuanBarios Boncompte Ant…Thijs BakkerThijs BakkerBasak VuralBasak VuralEvy Joana L HellinckxEvy Joana L HellinckxPerez Garcia JavierPerez Garcia JavierAZELIS IBERICA HOLDING SLAZELIS IBERICA HOLDI…SOLCHEM NATURE SLSOLCHEM NATURE SLAZELIS ESPAÑA SAAZELIS ESPAÑA SA

Registered actos

  1. RevocacionesPublished 17/02/2026· Registered 11/02/2026· I/A 8
  2. RevocacionesPublished 12/02/2026· Registered 06/02/2026· I/A 7
  3. NombramientosPublished 12/02/2026· Registered 06/02/2026· I/A 7
  4. RevocacionesPublished 12/03/2024· Registered 01/03/2024· I/A 5
  5. NombramientosPublished 12/03/2024· Registered 01/03/2024· I/A 5
  6. RevocacionesPublished 16/07/2019· Registered 05/07/2019· I/A 4
  7. Ampliación de capitalPublished 10/05/2019· Registered 02/05/2019· I/A 3
  8. NombramientosPublished 04/03/2019· Registered 22/02/2019· I/A 2
  9. ConstituciónPublished 22/01/2019· Registered 14/01/2019· I/A 1
  10. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 1

Capital · events

  1. 10/05/2019Ampliación de capital
    Resulting capital: 2 631 000,00 € (+2 628 000,00 €)
  2. 22/01/2019Constitución
    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. 17/02/2026#9074936
    Revocaciones
    AZELIS ESPAÑA HOLDING S.L. Revocaciones. APOD.MANCOMU: ABHAHAM THEODOOR JANSSENS. Datos registrales. S 8 , H B 528347, I/A 8 (11.02.26).
  2. 12/02/2026#9067575
    RevocacionesNombramientos
    AZELIS ESPAÑA HOLDING S.L. Revocaciones. CONSEJERO: THIJS BAKKER. CONS.DEL.MAN: THIJS BAKKER. APOD.MANCOMU: THIJS BAKKER. Nombramientos. CONSEJERO: BASAK VURAL. CONS.DEL.MAN: BASAK VURAL. APOD.MANCOMU: BASAK VURAL. Datos registrales. S 8 , H B 528347…
  3. 11/11/2024#8334583
    AZELIS ESPAÑA HOLDING S.L. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD.NUEVO SOCIO:AZELIS FINANCE NV. Datos registrales. S 8 , H B 528347, I/A 6 ( 4.11.24).
  4. 12/03/2024#7979396
    RevocacionesNombramientos
    AZELIS ESPAÑA HOLDING S.L. Revocaciones. CONSEJERO: ANNA BERTONA. CONS.DEL.MAN: ANNA BERTONA. APOD.MANCOMU: ANNA BERTONA. Nombramientos. CONSEJERO: EVY JOANA L HELLINCKX. CONS.DEL.MAN: EVY JOANA L HELLINCKX. APOD.MANCOMU: EVY JOANA L HELLINCKX. Datos…
  5. 16/07/2019#5492809
    Revocaciones
    AZELIS ESPAÑA HOLDING S.L. Revocaciones. APOD.MANCOMU: PEREZ GARCIA JAVIER. Modificación de poderes. APOD.MANCOMU: BARIOS BONCOMPTE ANTONIO JUAN. Otros conceptos: MODIFICADAS LAS FACULTADES DE LOS CONSEJEROS DELEGADOS JAVIER PEREZ GARCIA Y ANTONIO JU…
  6. 10/05/2019#5388532
    Ampliación de capital
    AZELIS ESPAÑA HOLDING S.L. Ampliación de capital. Capital: 2.628.000,00 Euros. Resultante Suscrito: 2.631.000,00 Euros. Datos registrales. T 46708 , F 74, S 8, H B 528347, I/A 3 ( 2.05.19).
  7. 04/03/2019#5288012
    Nombramientos
    AZELIS ESPAÑA HOLDING S.L. Nombramientos. CONS.DEL.M/S: PEREZ GARCIA JAVIER. CONS.DEL.MAN: BARIOS BONCOMPTE ANTONIO JUAN;ANNA BERTONA;THIJS BAKKER. APOD.MANCOMU: PEREZ GARCIA JAVIER;BARIOS BONCOMPTE ANTONIO JUAN;ANNA BERTONA;THIJS BAKKER;ABHAHAM THEO…
  8. 22/01/2019#5215167
    ConstituciónNombramientos
    AZELIS ESPAÑA HOLDING S.L. Constitución. Comienzo de operaciones: 14.12.18. Objeto social: LA IMPORTACION, EXPORTACION Y COMPRAVENTA DE TODA CLASE DE PRODUCTOS QUIMICOS, FARMACEUTICOS, COSMETICOS, VETERINARIOS, ALIMENTARIOS E INDUSTRIALES, PRODUCTOS …

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 2019

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 addressPZ DE LA PAU S/N WTC ALMEDA PARK (CORNELLA DE LLOBREGAT), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector