CPL AROMAS SPAIN S.L

Hoja B537904· NIF B88214754

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
300 000,00 €
Directors :
Anthony Ewart Lloyd, Christopher Pickthall, Nicholas Pickthall

Legal information

Legal information for CPL AROMAS SPAIN S.L

NIF
Hoja registral
IRUS1000377935578
Legal formSociedades de responsabilidad limitada
Share capital300 000,00 €
Register referenceTomo 47005 · Folio 59 · Hoja B537904
StatusVigente

Activity

CPL AROMAS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 13 August 2019 to 22 June 2026, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
CPL AROMAS SPAIN S.LAnthony Ewart LloydAnthony Ewart LloydChristopher PickthallChristopher PickthallNicholas PickthallNicholas PickthallCPL AROMAS SPAIN EUROPE S.LCPL AROMAS SPAIN EUR…CPL AROMAS SPAIN SLCPL AROMAS SPAIN SL

Registered actos

  1. RevocacionesPublished 22/06/2026· Registered 15/06/2026· I/A 8
  2. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 8
  3. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 7
  4. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 6
  5. Ampliación de capitalPublished 19/11/2021· Registered 15/11/2021· I/A 5
  6. Modificaciones estatutariasPublished 13/10/2020· Registered 01/10/2020· I/A 4
  7. Cambio de domicilio socialPublished 13/08/2019· Registered 02/08/2019· I/A 3

Changes

  1. 13/10/2020Modificaciones estatutarias
  2. 13/08/2019Cambio de domicilio social

    CL SALVADOR ALBERT RIERA Num.5 P.BJ (VILASSAR DE DALT)

Capital · events

  1. 19/11/2021Ampliación de capital
    Resulting capital: 300 000,00 € (+50 000,00 €)

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. 22/06/2026#9430069
    RevocacionesNombramientos
    CPL AROMAS SPAIN S.L. Revocaciones. CONSEJERO: NICHOLAS PICKTHALL. PRESIDENTE: NICHOLAS PICKTHALL. CONSEJERO: CHRISTOPHER PICKTHALL. SECR.NO CONS: DEL CASTILLO ALEGRE OLGA. CONSEJERO: ANTHONY EWART LLOYD. Nombramientos. ADM.SOLIDAR.: ANTHONY EWART LL…
  2. 22/06/2026#9429914
    Nombramientos
    CPL AROMAS SPAIN S.L. Nombramientos. APODERAD.SOL: DEL CASTILLO ALEGRE OLGA;MOSQUERA ALDECOA BLANCA ALEJANDRA;CAPELLA RICO XAVIER;CORRAL CALVO CARLOS. Datos registrales. S 8 , H B 537904, I/A 7 (15.06.26).
  3. 07/05/2026#9212142
    Nombramientos
    CPL AROMAS SPAIN S.L. Nombramientos. APODERAD.SOL: LORENZO DIAZ PEDRO JOSE. Datos registrales. S 8 , H B 537904, I/A 6 (29.04.26).
  4. 19/11/2021#6690051
    Ampliación de capital
    CPL AROMAS SPAIN S.L. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 47005 , F 59, S 8, H B 537904, I/A 5 (15.11.21).
  5. 13/10/2020#6069060
    Modificaciones estatutarias
    CPL AROMAS SPAIN S.L. Modificaciones estatutarias. ART.21 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 47005 , F 59, S 8, H B 537904, I/A 4 ( 1.10.20).
  6. 13/08/2019#5542914
    Cambio de domicilio social
    CPL AROMAS SPAIN S.L. Cambio de domicilio social. CL SALVADOR ALBERT RIERA Num.5 P.BJ (VILASSAR DE DALT). Datos registrales. T 47005 , F 58, S 8, H B 537904, I/A 3 ( 2.08.19).

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 addressCL SALVADOR ALBERT RIERA Num.5 P.BJ (VILASSAR DE DALT), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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