DAVINES ESPAÑA SL

Hoja M855539

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
06/06/2025

Legal information

Legal information for DAVINES ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date06/06/2025
StatusVigente

Activity

DAVINES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2025. The Spanish commercial register has published 8 filings for this company, from 6 June 2025 to 5 March 2026, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

Distribución y venta de productos para el cuidado de la piel, así como otros productos cosméticos; distribución y venta de equipamiento cosmético; en general, la relaixación de cualesquiera actividades directamente complementarias de las anteriores.

Directors and representatives

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Davines S100 %

    Individual · since 06/06/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Davines S100 %

Individual · ultimate beneficial owner · since 06/06/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 6
  2. RevocacionesPublished 12/02/2026· Registered 05/02/2026· I/A 5
  3. NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 4
  4. NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 3
  5. NombramientosPublished 13/06/2025· Registered 06/06/2025· I/A 2
  6. ConstituciónPublished 06/06/2025· Registered 30/05/2025· I/A 1
  7. Declaración de unipersonalidadPublished 06/06/2025· Registered 30/05/2025· I/A 1
  8. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 1

Capital · events

  1. 06/06/2025Constitución
    Initial capital: 200 000,00 €

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. 05/03/2026#9106583
    Nombramientos
    DAVINES ESPAÑA SL. Nombramientos. Apoderado: GOICOECHEA LECANDA RICARDO. Datos registrales. S 8 , H M 855539, I/A 6 (26.02.26).
  2. 12/02/2026#9068756
    Revocaciones
    DAVINES ESPAÑA SL. Revocaciones. Apoderado: BOLLATI DAVIDE;MUSSI ANDREA;MOLET ANTHONY DOMINIQUE PATRICK;LELIEVRE BRUNO SERGE Nombramientos. Apoderado: BOLLATI DAVIDE;MUSSI ANDREA;MOLET ANTHONY DOMINIQUE PATRICK;LELIEVRE BRUNO SERGE Datos registrales.…
  3. 29/08/2025#8805624
    Nombramientos
    DAVINES ESPAÑA SL. Nombramientos. Apoderado: GALDEANO RUBIO CRISTINA;VIÑUELA SANZ LETICIA;FRAILE MENDEZ MOISES. Datos registrales. S 8 , H M 855539, I/A 4 (22.08.25).
  4. 29/08/2025#8805623
    Nombramientos
    DAVINES ESPAÑA SL. Nombramientos. Apoderado: BOLLATI DAVIDE;MUSSI ANDREA;MOLET ANTHONY DOMINIQUE PATRICK;LELIEVRE BRUNO SERGE Datos registrales. S 8 , H M 855539, I/A 3 (22.08.25).
  5. 13/06/2025#8685224
    Nombramientos
    DAVINES ESPAÑA SL. Nombramientos. Apoderado: MASIA TEJEDOR JORGE;LAINEZ GALVEZ JOSE PEDRO;FARIÑA SANTANA CLAUDIA;PICAZO DE LA PRESILLA ELENA;ROSSINES PATIÑO SERGI;CASTIGLIONI ANDRES STEFANO;IHATSU SAMPER JAVIER ANTERO. Datos registrales. S 8 , H M 85…
  6. 06/06/2025#8673655
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAVINES ESPAÑA SL. Constitución. Comienzo de operaciones: 9.04.25. Objeto social: Distribución y venta de productos para el cuidado de la piel, así como otros productos cosméticos; distribución y venta de equipamiento cosmético; en general, la relaix…

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 2025

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 DEL DOCTOR ARCE, NUMERO 14, BAJO (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