COMPLESHOP SL

Hoja M269694· NIF B82825928

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
De Castro Kendall Ricardo Gaspar, De Barros Gomes Alvares Ribeiro Tiago

Legal information

Legal information for COMPLESHOP SL

NIF
Hoja registral
IRUS1000265588273
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15950 · Folio 159 · Hoja M269694
StatusVigente

Activity

COMPLESHOP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 17 filings for this company, from 30 March 2009 to 29 January 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
COMPLESHOP SLDe Barros Gomes Alvares Ribeiro TiagoDe Barros Gomes Alva…De Castro Kendall Ricardo GasparDe Castro Kendall Ri…

Cap table · shareholdings

  • CHEGAR LA SGPS SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CHEGAR LA SGPS SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 17
  2. NombramientosPublished 25/08/2015· Registered 18/08/2015· I/A 16
  3. NombramientosPublished 06/07/2015· Registered 25/06/2015· I/A 15
  4. Modificaciones estatutariasPublished 27/02/2015· Registered 19/02/2015· I/A 14
  5. Cambio de domicilio socialPublished 27/02/2015· Registered 19/02/2015· I/A 14
  6. Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 13
  7. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 13
  8. Modificaciones estatutariasPublished 29/07/2014· Registered 22/07/2014· I/A 13
  9. NombramientosPublished 23/08/2013· Registered 14/08/2013· I/A 12
  10. Ceses/DimisionesPublished 09/04/2013· Registered 27/03/2013· I/A 11
  11. NombramientosPublished 09/04/2013· Registered 27/03/2013· I/A 11
  12. Modificaciones estatutariasPublished 09/04/2013· Registered 27/03/2013· I/A 11
  13. Modificaciones estatutariasPublished 03/01/2013· Registered 21/12/2012· I/A 10
  14. ReeleccionesPublished 09/09/2009· Registered 28/08/2009· I/A 9
  15. ReeleccionesPublished 13/08/2009· Registered 03/08/2009· I/A 8
  16. Cambio de domicilio socialPublished 30/03/2009· Registered 17/03/2009· I/A 7

Changes

  1. 27/02/2015Cambio de domicilio social

    GTA DEL EMPERADOR CARLOS V, SIN NUMERO , ESTACION (MADRID)

  2. 27/02/2015Modificaciones estatutarias
  3. 29/07/2014Modificaciones estatutarias
  4. 09/04/2013Modificaciones estatutarias
  5. 03/01/2013Modificaciones estatutarias
  6. 30/03/2009Cambio de domicilio social

    PLAZA DEL LICEO 3 Ptl.C 1º B (MADRID)

Timeline (BORME)

  1. 29/01/2026#9041674
    Nombramientos
    COMPLESHOP SL. Nombramientos. Apoderado: LOPES DO AMARAL PINTO CARLA SOFIA. Datos registrales. S 8 , H M 269694, I/A 17 (22.01.26).
  2. 25/08/2015#3476515
    Nombramientos
    COMPLESHOP SL. Nombramientos. Auditor: ALYNER AUDITORES SLP. Datos registrales. T 15950 , F 159, S 8, H M 269694, I/A 16 (18.08.15).
  3. 06/07/2015#3401075
    Nombramientos
    COMPLESHOP SL. Nombramientos. Apoderado: BERBERAN FRAGOSO DOS SANTOS SILVA ANDREIA PATRICIA;SERRA ANDERSEN CARLOS. Datos registrales. T 15950 , F 158, S 8, H M 269694, I/A 15 (25.06.15).
  4. 27/02/2015#3213786
    Modificaciones estatutariasCambio de domicilio social
    COMPLESHOP SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. GTA DEL EMPERADOR CARLOS V, SIN NUMERO , ESTACION (MADRID). Datos registrales. T 15950 , F 158, S 8, H M 269694, I/A 14 (19.02.15).
  5. 29/07/2014#2911272
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    COMPLESHOP SL. Sociedad unipersonal. Cambio de identidad del socio único: CHEGAR LA SGPS SA. Ceses/Dimisiones. Adm. Unico: PRIETO MORENO ALMAGRO BELEN. Nombramientos. Adm. Solid.: DE BARROS GOMES ALVARES RIBEIRO TIAGO;DE CASTRO KENDALL RICARDO GASPAR…
  6. 23/08/2013#2426105
    Nombramientos
    COMPLESHOP SL. Nombramientos. Auditor: LAES NEXIA AUDITORES SL. Datos registrales. T 15950 , F 157, S 8, H M 269694, I/A 12 (14.08.13).
  7. 09/04/2013#2217593
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPLESHOP SL. Ceses/Dimisiones. Adm. Solid.: PRIETO MORENO ALMAGRO BELEN;ALMAGRO CENIGA CARMEN. Nombramientos. Adm. Unico: PRIETO MORENO ALMAGRO BELEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  8. 03/01/2013#10449588
    Modificaciones estatutarias
    COMPLESHOP SL. Modificaciones estatutarias. 13. Administración y Representacion.-. Datos registrales. T 15950 , F 156, S 8, H M 269694, I/A 10 (21.12.12).
  9. 09/09/2009#378678
    Reelecciones
    COMPLESHOP SL. Reelecciones. Auditor: LAES NEXIA AUDITORES SA. Datos registrales. T 15950 , F 156, S 8, H M 269694, I/A 9 (28.08.09).
  10. 13/08/2009#345933
    Reelecciones
    COMPLESHOP SL. Reelecciones. Auditor: LAES NEXIA AUDITORES SA. Datos registrales. T 15950 , F 156, S 8, H M 269694, I/A 8 ( 3.08.09).
  11. 30/03/2009#145103
    Cambio de domicilio social
    COMPLESHOP SL. Cambio de domicilio social. PLAZA DEL LICEO 3 Ptl.C 1º B (MADRID). Datos registrales. T 15950 , F 156, S 8, H M 269694, I/A 7 (17.03.09).

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 addressGTA DEL EMPERADOR CARLOS V, SIN NUMERO, ESTACION (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 menor de prendas de vestir en establecimientos especializados — are listed together.

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