BIOSCIENCE COSMETICS SL

Hoja M728378· NIF B67375030

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503 000,00 €
Director :
Almchrif Eyad Alomar

Legal information

Legal information for BIOSCIENCE COSMETICS SL

NIF
Hoja registral
IRUS1000305540147
Legal formSociedad Limitada (SL)
Share capital1 503 000,00 €
LocalityMadrid
Register referenceTomo 41075 · Folio 65 · Hoja M728378
StatusVigente

Activity

BIOSCIENCE COSMETICS 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). The Spanish commercial register has published 9 filings for this company, from 17 November 2020 to 19 January 2026, across 5 distinct types of filing. Its registered share capital is 1 503 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BIOSCIENCE COSMETICS …Almchrif Eyad AlomarAlmchrif Eyad AlomarBIOSCIENCE COSMETICS S.LBIOSCIENCE COSMETICS…FAYADERM S.LFAYADERM S.L

Registered actos

  1. RevocacionesPublished 19/01/2026· Registered 12/01/2026· I/A 9
  2. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 8
  3. RevocacionesPublished 09/01/2023· Registered 30/12/2022· I/A 7
  4. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 6
  5. Cambio de domicilio socialPublished 12/08/2022· Registered 05/08/2022· I/A 5
  6. Ampliación de capitalPublished 13/05/2022· Registered 06/05/2022· I/A 4
  7. Modificaciones estatutariasPublished 13/05/2022· Registered 06/05/2022· I/A 4
  8. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 3
  9. Cambio de domicilio socialPublished 17/11/2020· Registered 10/11/2020· I/A 2

Changes

  1. 12/08/2022Cambio de domicilio social

    C/ CADARSO 19 - NAVE HERMOSILLA HOLDING (MADRID)

  2. 13/05/2022Modificaciones estatutarias
  3. 17/11/2020Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 150, 1º, PUERTA 11 (MADRID)

Capital · events

  1. 13/05/2022Ampliación de capital
    Resulting capital: 1 503 000,00 € (+1 500 000,00 €)

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. 19/01/2026#9017348
    Revocaciones
    BIOSCIENCE COSMETICS SL. Revocaciones. Apoderado: VINES JACQUELINE. Datos registrales. S 8 , H M 728378, I/A 9 (12.01.26).
  2. 19/01/2023#7338757
    Nombramientos
    BIOSCIENCE COSMETICS SL. Nombramientos. Apoderado: MCO SOLUTIONS SL. Datos registrales. T 41075 , F 65, S 8, H M 728378, I/A 8 (12.01.23).
  3. 09/01/2023#7321459
    Revocaciones
    BIOSCIENCE COSMETICS SL. Revocaciones. Apoderado: PALACIOS MADRID MARIA LUISA. Datos registrales. T 41075 , F 65, S 8, H M 728378, I/A 7 (30.12.22).
  4. 01/12/2022#7273098
    Nombramientos
    BIOSCIENCE COSMETICS SL. Nombramientos. Apoderado: ROCA PLA DANIEL. Datos registrales. T 41075 , F 65, S 8, H M 728378, I/A 6 (24.11.22).
  5. 12/08/2022#7120496
    Cambio de domicilio social
    BIOSCIENCE COSMETICS SL. Cambio de domicilio social. C/ CADARSO 19 - NAVE HERMOSILLA HOLDING (MADRID). Datos registrales. T 41075 , F 65, S 8, H M 728378, I/A 5 ( 5.08.22).
  6. 13/05/2022#6960544
    Ampliación de capitalModificaciones estatutarias
    BIOSCIENCE COSMETICS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.503.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º.-. Capital social.-. Datos regis…
  7. 11/02/2022#6807980
    Nombramientos
    BIOSCIENCE COSMETICS SL. Nombramientos. Apoderado: PALACIOS MADRID MARIA LUISA. Datos registrales. T 41075 , F 64, S 8, H M 728378, I/A 3 ( 4.02.22).
  8. 17/11/2020#6122754
    Cambio de domicilio social
    BIOSCIENCE COSMETICS SL. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 150, 1º, PUERTA 11 (MADRID). Datos registrales. T 41075 , F 64, S 8, H M 728378, I/A 2 (10.11.20).

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

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/ CADARSO 19 - NAVE HERMOSILLA HOLDING (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