DE LUXE ALIMENTACION SL
Hoja M886266· NIF B72689300
- Registered address :
- Activity :
- Comercio al por mayor de productos de perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Campo Carlos, Asensio Lopez Noelia
- Former name :
- CONEL FINANCE SL
Legal information
Legal information for DE LUXE ALIMENTACION SL
Activity
DE LUXE ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos de perfumería y cosmética
Corporate purpose
1.- Comercio al por mayor de productos alimenticios, bebidas y tabaco, CNAE 4639, que será la actividad principal. 2.- Comercio al por mayor do droguería y productos químicos, CNAE 4685. 3.- Comercio al por mayor de productos de perfumería y cosmética, CNAE 4645. Las actividades que tengan el caráct.
Directors and representatives
Directors
Current
- Alvarez Campo CarlosAdministrador únicoAdministrador Único
- Asensio Lopez NoeliaSince 29/04/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/05/2026· Registered 29/04/2026· I/A 2
- NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 2
- Cambio de denominación socialPublished 07/05/2026· Registered 29/04/2026· I/A 2
- Cambio de domicilio socialPublished 07/05/2026· Registered 29/04/2026· I/A 2
- Cambio de objeto socialPublished 07/05/2026· Registered 29/04/2026· I/A 2
Changes
- 07/05/2026Cambio de domicilio social
VIA DE LAS DOS CASTILLAS Km 33 1 - EDIFICIO ATICA (POZUELO DE ALARCON)
- 07/05/2026Cambio de objeto social
1.- Comercio al por mayor de productos alimenticios, bebidas y tabaco, CNAE 4639, que será la actividad principal. 2.- Comercio al por mayor do droguería y productos químicos, CNAE 4685. 3.- Comercio al por mayor de productos de perfumería y cosmética, CNAE 4645. Las actividades que tengan el caráct.
Timeline (BORME)
- 07/05/2026#9212970
Company name: CONEL FINANCE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCONEL FINANCE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CAMPO CARLOS. Nombramientos. Adm. Unico: ASENSIO LOPEZ NOELIA. Cambio de denominación social. DE LUXE ALIMENTACION SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS Km 33 1 - EDIFICIO ATI…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos de perfumería y cosmética — are listed together.