DERMAFIT&BEAUTY SL
Hoja M802481· NIF B56251960
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2023
- Director :
- Vilca Morales Yeni Doris
Legal information
Legal information for DERMAFIT&BEAUTY SL
Activity
DERMAFIT&BEAUTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 18 September 2023. The Spanish commercial register has published 9 filings for this company, from 18 September 2023 to 20 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
La prestación de servicios de centros de belleza y estética integral.
Directors and representatives
Directors
Current
- Vilca Morales Yeni DorisSince 12/05/2025Administrador Único
Former
- Calle Vilca Cristhian RaulCeased on 12/05/2025Administrador Único
- Tapias Chavarria MarilinCeased on 05/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ode Jamis Shadia100 %
Individual · since 18/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ode Jamis Shadia100 %
Individual · ultimate beneficial owner · since 18/09/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 3
- NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 3
- Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 2
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 2
- ConstituciónPublished 18/09/2023· Registered 11/09/2023· I/A 1
- Declaración de unipersonalidadPublished 18/09/2023· Registered 11/09/2023· I/A 1
- NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 1
Changes
- 18/09/2023Declaración de unipersonalidad
ODE JAMIS SHADIA
Capital · events
- 18/09/2023ConstituciónInitial 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)
- 20/05/2025#8641245Ceses/DimisionesNombramientosCambio de identidad del socio único
DERMAFIT&BEAUTY SL. Sociedad unipersonal. Cambio de identidad del socio único: VILCA MORALES YENI DORIS. Ceses/Dimisiones. Adm. Unico: CALLE VILCA CRISTHIAN RAUL. Nombramientos. Adm. Unico: VILCA MORALES YENI DORIS. Datos registrales. S 8 , H M 80248… - 12/01/2024#7873284Ceses/DimisionesNombramientosCambio de identidad del socio único
DERMAFIT&BEAUTY SL. Sociedad unipersonal. Cambio de identidad del socio único: CALLE VILCA CRISTHIAN RAUL. Ceses/Dimisiones. Adm. Unico: TAPIAS CHAVARRIA MARILIN. Nombramientos. Adm. Unico: CALLE VILCA CRISTHIAN RAUL. Datos registrales. T 45638 , F 1… - 18/09/2023#7712907ConstituciónDeclaración de unipersonalidadNombramientos
DERMAFIT&BEAUTY SL. Constitución. Comienzo de operaciones: 1.09.23. Objeto social: La prestación de servicios de centros de belleza y estética integral. Domicilio: C/ JOSE ORTEGA Y GASSET 44 - LOCAL (MADRID). Capital: 3.000,00 Euros. Declaración de u…
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 2023
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 — Peluquería y otros tratamientos de belleza — are listed together.