CREARLY COSMETICS SL

Hoja M832707

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/09/2024
Director :
Basobas Macanas Juan Rodrigo

Legal information

Legal information for CREARLY COSMETICS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2024
StatusVigente

Activity

CREARLY COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 September 2024. The Spanish commercial register has published 7 filings for this company, from 30 September 2024 to 27 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor de productos de perfumería y cosmética.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CREARLY COSMETICS SLBasobas Macanas Juan RodrigoBasobas Macanas Juan…CREARLY COSMETICS SLCREARLY COSMETICS SLALMACIBEX SLALMACIBEX SLSMART FLOW CONNECT SLSMART FLOW CONNECT SLELITE TRANSFER 2000 SLELITE TRANSFER 2000 …J. G. SANCHEZ 1960 SLJ. G. SANCHEZ 1960 SL

Cap table · shareholdings

Shareholders network map

20 nodes Person Company
CREARLY COSMETICS SLAgudo Lopez CarlosAgudo Lopez CarlosSIERRA Y MAR GASTRONOMIA SOCIEDAD LIMITADASIERRA Y MAR GASTRON…GASTRO & ETT 2024 SOCIEDAD LIMITADAGASTRO & ETT 2024 SO…GRUPO EXCATRANS 2009 SLGRUPO EXCATRANS 2009…SANCHEZ MOLANO DECORACIONES SLSANCHEZ MOLANO DECOR…GRUPO ULLA DESING SLGRUPO ULLA DESING SLCLINICA MEDELINA SLCLINICA MEDELINA SLCIRCULO COMERCIAL TRAXMAN SLCIRCULO COMERCIAL TR…PLANNING CAPITAL GOLD SLPLANNING CAPITAL GOL…RECURSOS EMPRESARIALES QUALITY SLRECURSOS EMPRESARIAL…MENSAJERIA YADISEMA SLMENSAJERIA YADISEMA …CASTROS DIGITALES SLCASTROS DIGITALES SLNICE STYLE COSMETICS SLNICE STYLE COSMETICS…SANIVER 2010 SLSANIVER 2010 SLECOLIMP IBERICA SLECOLIMP IBERICA SLFRUTAL CAFE GOURMET SLFRUTAL CAFE GOURMET …WOODPALL RECYCLING LOGISTICS SLWOODPALL RECYCLING L…LOGINET GLOBAL SLLOGINET GLOBAL SLFABRICACION E INSTALACIONES PUBLICITARIAS SOCIEDAD LIMITADAFABRICACION E INSTAL…

Beneficial owner (UBO)

Agudo Lopez Carlos100 %

Individual · ultimate beneficial owner · since 30/09/2024

Beneficial owner network map

20 nodes Person Company
CREARLY COSMETICS SLAgudo Lopez CarlosAgudo Lopez CarlosSIERRA Y MAR GASTRONOMIA SOCIEDAD LIMITADASIERRA Y MAR GASTRON…GASTRO & ETT 2024 SOCIEDAD LIMITADAGASTRO & ETT 2024 SO…GRUPO EXCATRANS 2009 SLGRUPO EXCATRANS 2009…SANCHEZ MOLANO DECORACIONES SLSANCHEZ MOLANO DECOR…GRUPO ULLA DESING SLGRUPO ULLA DESING SLCLINICA MEDELINA SLCLINICA MEDELINA SLCIRCULO COMERCIAL TRAXMAN SLCIRCULO COMERCIAL TR…PLANNING CAPITAL GOLD SLPLANNING CAPITAL GOL…RECURSOS EMPRESARIALES QUALITY SLRECURSOS EMPRESARIAL…MENSAJERIA YADISEMA SLMENSAJERIA YADISEMA …CASTROS DIGITALES SLCASTROS DIGITALES SLNICE STYLE COSMETICS SLNICE STYLE COSMETICS…SANIVER 2010 SLSANIVER 2010 SLECOLIMP IBERICA SLECOLIMP IBERICA SLFRUTAL CAFE GOURMET SLFRUTAL CAFE GOURMET …WOODPALL RECYCLING LOGISTICS SLWOODPALL RECYCLING L…LOGINET GLOBAL SLLOGINET GLOBAL SLFABRICACION E INSTALACIONES PUBLICITARIAS SOCIEDAD LIMITADAFABRICACION E INSTAL…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2025· Registered 20/11/2025· I/A 2
  2. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 2
  3. Ampliación del objeto socialPublished 27/11/2025· Registered 20/11/2025· I/A 2
  4. ConstituciónPublished 30/09/2024· Registered 23/09/2024· I/A 1
  5. Declaración de unipersonalidadPublished 30/09/2024· Registered 23/09/2024· I/A 1
  6. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 1

Capital · events

  1. 30/09/2024Constitución
    Initial capital: 3 000,00 €

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. 27/11/2025#8942675
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de identidad del socio único
    CREARLY COSMETICS SL. Sociedad unipersonal. Cambio de identidad del socio único: BASOBAS MACANAS JUAN RODRIGO. Ceses/Dimisiones. Adm. Unico: AGUDO LOPEZ CARLOS. Nombramientos. Adm. Unico: BASOBAS MACANAS JUAN RODRIGO. Ampliación del objeto social. CN…
  2. 30/09/2024#8271546
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREARLY COSMETICS SL. Constitución. Comienzo de operaciones: 30.09.24. Objeto social: Comercio al por mayor de productos de perfumería y cosmética. Domicilio: CALLE GOYA Número46 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2024

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 addressCALLE GOYA Número46 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province