SECRET FASHION GROUP SL

Hoja M642301· NIF B87658761

VigenteMadrid
Registered address :
Activity :
Confección de otras prendas de vestir y accesorios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/04/2017
Director :
Muriel Fernandez Maria Nuria
Former name :
COMPLEMENTOS PETRO SL

Legal information

Legal information for SECRET FASHION GROUP SL

NIF
Hoja registral
IRUS1000298403358
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/04/2017
LocalityColmenar Viejo
Register referenceTomo 35741 · Folio 152 · Hoja M642301
Former names
COMPLEMENTOS PETRO SL2017-04-10 → 2025-07-08
StatusVigente

Activity

SECRET FASHION GROUP SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). It was incorporated on 10 April 2017. The Spanish commercial register has published 7 filings for this company, from 10 April 2017 to 8 July 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1419 · Confección de otras prendas de vestir y accesorios

Corporate purpose

Confección de otras prendas de vestir, complementos y accesorios (CNAE: 1419). - Importación, Exportación y Comercio al por mayor de textiles (CNAE: 4641).- Importación, Exportación y Comercio al por mayor de artículos de joyería, bisutería y artículos similares (CNAE: 4648).

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SECRET FASHION GROUP …Muriel Fernandez Maria NuriaMuriel Fernandez Mar…HOGAR Y DECORACION INTEGRADA SLHOGAR Y DECORACION I…WOODY B MURILLO SLWOODY B MURILLO SLBURGER Y LOBSTER SLBURGER Y LOBSTER SLWOODY ST CENTRO SLWOODY ST CENTRO SLTEXTIL FASHION SECRET GLOBAL SLTEXTIL FASHION SECRE…IM ATTRACTION SLIM ATTRACTION SLALFAFIT SLALFAFIT SLAIRIN GLOBAL SOLUTIONS SLAIRIN GLOBAL SOLUTIO…

Registered actos

  1. Modificaciones estatutariasPublished 08/07/2025· Registered 01/07/2025· I/A 4
  2. Cambio de denominación socialPublished 08/07/2025· Registered 01/07/2025· I/A 4
  3. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 3
  4. Cambio de domicilio socialPublished 17/06/2025· Registered 10/06/2025· I/A 3
  5. Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 2
  6. ConstituciónPublished 10/04/2017· Registered 31/03/2017· I/A 1
  7. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 1

Changes

  1. 08/07/2025Modificaciones estatutarias
  2. 17/06/2025Cambio de domicilio social

    C/ ESTACION DE ATOCHA 16 - LOCAL 8 (COLMENAR VIEJO)

Capital · events

  1. 10/04/2017Constitución
    Initial capital: 3 100,00 €

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)

  1. 08/07/2025#8723909

    Company name: COMPLEMENTOS PETRO SL

    Modificaciones estatutariasCambio de denominación social
    COMPLEMENTOS PETRO SL. Modificaciones estatutarias. Modificado el artículo 3º de los estatutos sociales. Cambio de denominación social. SECRET FASHION GROUP SL. Datos registrales. S 8 , H M 642301, I/A 4 ( 1.07.25).
  2. 17/06/2025#8689614

    Company name: COMPLEMENTOS PETRO SL

    NombramientosCambio de domicilio social
    COMPLEMENTOS PETRO SL. Nombramientos. Adm. Unico: MURIEL FERNANDEZ MARIA NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ ESTACION DE ATOCHA 16 - LOCAL 8 (CO…
  3. 24/11/2020#6134598

    Company name: COMPLEMENTOS PETRO SL

    Ceses/Dimisiones
    COMPLEMENTOS PETRO SL. Ceses/Dimisiones. Adm. Solid.: VALVERDE SANTAMARIA PETRONILLO;MURIEL FERNANDEZ MARIA NURIA. Datos registrales. T 35741 , F 152, S 8, H M 642301, I/A 2 (17.11.20).
  4. 10/04/2017#4331150

    Company name: COMPLEMENTOS PETRO SL

    ConstituciónNombramientos
    COMPLEMENTOS PETRO SL. Constitución. Comienzo de operaciones: 6.10.16. Objeto social: Confección de otras prendas de vestir, complementos y accesorios (CNAE: 1419). - Importación, Exportación y Comercio al por mayor de textiles (CNAE: 4641).- Importa…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTACION DE ATOCHA 16 - LOCAL 8 (COLMENAR VIEJO), Colmenar Viejo, 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 — Confección de otras prendas de vestir y accesorios — are listed together.

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