BAGUES EUROPA SL

Hoja M800227· NIF B56212798

Struck off · 11/11/2025Madrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2023

Legal information

Legal information for BAGUES EUROPA SL

NIF
Hoja registral
IRUS1000313697062
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2023
LocalityMadrid
Register referenceTomo 45495 · Folio 141 · Hoja M800227
StatusLiquidada

Activity

BAGUES EUROPA 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 3 August 2023. The Spanish commercial register has published 7 filings for this company, from 3 August 2023 to 11 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

El comercio al por mayor y menor de productos de perfumería, higiene y cosmética realizado por cuenta propia o ajena; así corno la importación y exportación de los mismos artículos. El comercio al por mayor y menor de prendas de vestir, artículos del hogar y productos de decoración realizado por cue.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BAGUES EUROPA SLLopez Eduardo RubenLopez Eduardo Ruben

Cap table · shareholdings

  • ARUNDEK SA100 %

    Legal entity · since 03/08/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BAGUES EUROPA SLARUNDEK SAARUNDEK SA

Beneficial owner (UBO)

ARUNDEK SA100 %

Legal entity · since 03/08/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BAGUES EUROPA SLARUNDEK SAARUNDEK SA

Registered actos

  1. Ceses/DimisionesPublished 11/11/2025· Registered 03/11/2025· I/A 2
  2. NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 2
  3. DisoluciónPublished 11/11/2025· Registered 03/11/2025· I/A 2
  4. ExtinciónPublished 11/11/2025· Registered 03/11/2025· I/A 2
  5. ConstituciónPublished 03/08/2023· Registered 26/07/2023· I/A 1
  6. Declaración de unipersonalidadPublished 03/08/2023· Registered 26/07/2023· I/A 1
  7. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 1

Changes

  1. 11/11/2025Disolución
  2. 11/11/2025Extinción
  3. 03/08/2023Declaración de unipersonalidad

    ARUNDEK SA

Capital · events

  1. 03/08/2023Constitución
    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. 11/11/2025#8909208
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAGUES EUROPA SL. Ceses/Dimisiones. Liquidador: LOPEZ EDUARDO RUBEN. Adm. Unico: MARTIN TRONCHA LUIS. Nombramientos. Liquidador: LOPEZ EDUARDO RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 800227, I/A 2 ( 3.11.25).
  2. 03/08/2023#7656928
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAGUES EUROPA SL. Constitución. Comienzo de operaciones: 14.07.23. Objeto social: El comercio al por mayor y menor de productos de perfumería, higiene y cosmética realizado por cuenta propia o ajena; así corno la importación y exportación de los mism…

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 2023

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/ IBIZA 62 1-D (MADRID), 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 productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector