BOTICA DIRECT SOCIEDAD LIMITADA
Hoja SE114563· NIF B90323510
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 100,00 €
- Incorporation :
- 08/08/2017
- Director :
- Duczmal Agnieszka Urszula
Legal information
Legal information for BOTICA DIRECT SOCIEDAD LIMITADA
Activity
BOTICA DIRECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 8 August 2017. The Spanish commercial register has published 4 filings for this company, from 8 August 2017 to 9 April 2026, across 3 distinct types of filing. Its registered share capital is 125 100,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
- El comercio al por mayor y por menor, comercio on line, importación y exportación, intermediación, representación y comercialización, desarrollo e investigación, industrias manufactureras y distribución de productos de belleza, higiene y cuidado personal, cosméticos, productos de medicina natural.
Directors and representatives
Directors
Current
- Duczmal Agnieszka UrszulaSince 31/03/2026Administrador Único
Former
- Reyes Calles RaulCeased on 25/11/2025Administrador Único
Directors network map
Registered actos
- NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 4
- Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 3
- ConstituciónPublished 08/08/2017· Registered 27/07/2017· I/A 1
- NombramientosPublished 08/08/2017· Registered 27/07/2017· I/A 1
Capital · events
- 08/08/2017ConstituciónInitial capital: 125 100,00 €
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)
- 09/04/2026#9168029Nombramientos
BOTICA DIRECT SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: DUCZMAL AGNIESZKA URSZULA. Datos registrales. S 8 , H SE114563, I/A 4 (31.03.26).
- 02/12/2025#8951330Ceses/Dimisiones
BOTICA DIRECT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REYES CALLES RAUL. Datos registrales. S 8 , H SE114563, I/A 3 (25.11.25).
- 08/08/2017#4498891ConstituciónNombramientos
BOTICA DIRECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: - El comercio al por mayor y por menor, comercio on line, importación y exportación, intermediación, representación y comercialización, desarrollo e inve…
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 2017
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.