BELCORP BEAUTY, SA

Hoja M847070· NIF A75720250

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Directors :
Belmont Graña Eduardo, Arrospide Del Busto Gustavo, Belmont Graña Claudia, Belmont Graña Daniela, Belmont Anderson Eduardo, Belmont Graña Eduardo Luis, Alvarez Martinez Roberto
Former name :
BELCORP SA

Legal information

Legal information for BELCORP BEAUTY, SA

NIF
Hoja registral
IRUS1000443761672
Legal formSociedad Anónima (SA)
LocalityMadrid
Former names
BELCORP SA2025-03-12
StatusVigente

Activity

BELCORP BEAUTY, SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 12 March 2025 to 15 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
BELCORP BEAUTY, SABelmont Graña EduardoBelmont Graña EduardoArrospide Del Busto GustavoArrospide Del Busto …Belmont Anderson EduardoBelmont Anderson Edu…Belmont Graña ClaudiaBelmont Graña ClaudiaBelmont Graña DanielaBelmont Graña DanielaBelmont Graña Eduardo LuisBelmont Graña Eduard…DEC INVESTMENTS SADEC INVESTMENTS SABELCORP HOLDING ENTERPRISES SABELCORP HOLDING ENTE…

Registered actos

  1. RevocacionesPublished 15/10/2025· Registered 08/10/2025· I/A 7
  2. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 7
  3. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 6
  4. Cambio de domicilio socialPublished 16/06/2025· Registered 09/06/2025· I/A 5
  5. Modificaciones estatutariasPublished 10/06/2025· Registered 03/06/2025· I/A 4
  6. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 3
  7. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 2
  8. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 1
  9. Modificaciones estatutariasPublished 12/03/2025· Registered 05/03/2025· I/A 1
  10. Cambio de denominación socialPublished 12/03/2025· Registered 05/03/2025· I/A 1
  11. Cambio de domicilio socialPublished 12/03/2025· Registered 05/03/2025· I/A 1

Changes

  1. 16/06/2025Cambio de domicilio social

    C/ MARIA DE MOLINA 40 - MODULO A DE LA PLANTA 7ª

  2. 10/06/2025Modificaciones estatutarias
  3. 27/03/2025Cambio de denominación social

    BELCORP SA→BELCORP BEAUTY, SA

  4. 12/03/2025Cambio de domicilio social

    C/ VELAZQUEZ 64 4 - IZQUIERDA (MADRID)

  5. 12/03/2025Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2025#8865917
    RevocacionesNombramientos
    BELCORP BEAUTY, SA. Revocaciones. Apoderado: BELMONT ANDERSON EDUARDO;BELMONT GRAÑA EDUARDO LUIS;BELMONT GRAÑA DANIELA;BELMONT GRAÑA CLAUDIA;ARROSPIDE DEL BUSTO GUSTAVO;HERRERO BETTAREL ERIKA;MASSA HEIGHES MARIA LIZZY;VILLALOBOS CHAVEZ DE ESPINOSA AN…
  2. 13/08/2025#8784843
    Nombramientos
    BELCORP BEAUTY, SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 847070, I/A 6 ( 6.08.25).
  3. 16/06/2025#8686780
    Cambio de domicilio social
    BELCORP BEAUTY, SA. Cambio de domicilio social. C/ MARIA DE MOLINA 40 - MODULO A DE LA PLANTA 7ª. (MADRID). Datos registrales. S 8 , H M 847070, I/A 5 ( 9.06.25).
  4. 10/06/2025#8677780
    Modificaciones estatutarias
    BELCORP BEAUTY, SA. Modificaciones estatutarias. 21. Retribución del órgano de Administración. Datos registrales. S 8 , H M 847070, I/A 4 ( 3.06.25).
  5. 27/03/2025#8561791
    Nombramientos
    BELCORP BEAUTY, SA. Nombramientos. Apoderado: AHUMADA ALVA MARIA DEL PILAR. Datos registrales. S 8 , H M 847070, I/A 3 (20.03.25).
  6. 27/03/2025#8561790
    Nombramientos
    BELCORP BEAUTY, SA. Nombramientos. Apoderado: BELMONT ANDERSON EDUARDO;BELMONT GRAÑA EDUARDO LUIS;BELMONT GRAÑA DANIELA;BELMONT GRAÑA CLAUDIA;ARROSPIDE DEL BUSTO GUSTAVO;HERRERO BETTAREL ERIKA;MASSA HEIGHES MARIA LIZZY;VILLALOBOS CHAVEZ DE ESPINOSA A…
  7. 12/03/2025#8535336

    Company name: BELCORP SA

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    BELCORP SA. Nombramientos. Consejero: BELMONT ANDERSON EDUARDO. Presidente: BELMONT ANDERSON EDUARDO. Consejero: BELMONT GRAÑA DANIELA;BELMONT GRAÑA CLAUDIA;BELMONT GRAÑA EDUARDO;ARROSPIDE DEL BUSTO GUSTAVO. SecreNoConsj: MASSA HEIGHES MARIA LIZZY. V…

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

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Public

Certified articles of association

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Public

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA DE MOLINA 40 - MODULO A DE LA PLANTA 7ª, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector