CAFAES PHARMA SL

Hoja M732046· NIF B02890150

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
01/01/2021
Director :
Heredia Martinez Cesar

Legal information

Legal information for CAFAES PHARMA SL

NIF
Hoja registral
IRUS1000306949266
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date01/01/2021
LocalityPozuelo de Alarcón
Register referenceTomo 41301 · Folio 32 · Hoja M732046
StatusVigente

Activity

CAFAES PHARMA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 1 January 2021. The Spanish commercial register has published 6 filings for this company, from 5 January 2021 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La importación y exportación, compra, venta, fabricación y comercialización, al por mayor y menor, de plantas y hierbas especiales, alimentos biológicos, macrobióticos y naturales, plantas medicinales y sus preparados, cosméticos naturales y todo tipo de productos afines a los anteriores.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CAFAES PHARMA SLHeredia Martinez CesarHeredia Martinez Ces…CESALEX SLCESALEX SLMAGISTRA MAGNA SLMAGISTRA MAGNA SLLOTERIAS LA TORTUGA SLLOTERIAS LA TORTUGA …SPHERE RADIO SLSPHERE RADIO SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 26/12/2024) : Vildoso Montoya Norma

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 26/12/2024) : Vildoso Montoya Norma

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 26/12/2024· Registered 18/12/2024· I/A 2
  2. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 2
  3. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 2
  4. ConstituciónPublished 05/01/2021· Registered 24/12/2020· I/A 1
  5. Declaración de unipersonalidadPublished 05/01/2021· Registered 24/12/2020· I/A 1
  6. NombramientosPublished 05/01/2021· Registered 24/12/2020· I/A 1

Changes

  1. 26/12/2024Pérdida del carácter de unipersonalidad
  2. 05/01/2021Declaración de unipersonalidad

    VILDOSO MONTOYA NORMA

Capital · events

  1. 05/01/2021Constitución
    Initial capital: 5 000,00 €

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. 26/12/2024#8418642
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientos
    CAFAES PHARMA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILDOSO MONTOYA NORMA. Nombramientos. Adm. Unico: HEREDIA MARTINEZ CESAR. Datos registrales. S 8 , H M 732046, I/A 2 (18.12.24).
  2. 05/01/2021#10542455
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAFAES PHARMA SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: La importación y exportación, compra, venta, fabricación y comercialización, al por mayor y menor, de plantas y hierbas especiales, alimentos biológicos, macrobióticos y…

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 2021

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 addressAVDA DE BULARAS 27 CHALET (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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