EMISSARY COSMETICS SL

Hoja SS40653· NIF B75200840

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
202 899,00 €
Incorporation :
26/07/2018
Director :
FUNDACION CIDETEC

Legal information

Legal information for EMISSARY COSMETICS SL

NIF
Hoja registral
IRUS1000126029144
Legal formSociedad Limitada (SL)
Share capital202 899,00 €
Incorporation date26/07/2018
LocalityDonostia/San Sebastián
Register referenceTomo 2856 · Folio 134 · Hoja SS40653
StatusVigente

Activity

EMISSARY COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 26 July 2018. The Spanish commercial register has published 9 filings for this company, from 26 July 2018 to 15 January 2026, across 4 distinct types of filing. Its registered share capital is 202 899,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

a) Desarrollo de tecnologías de encapsulación propietarias y de terceros para el sector cosmético y farmacéutico (CNAE 2042). b) Desarrollo de productos propietarios de terceros y de servicios, en el ámbito de la cosmética y farmacia (CNAE 2042). c) Fabricación ingredientes cosméticos (CNAE 2042).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EMISSARY COSMETICS SLFundacion CidetecFundacion CidetecKUSUDAMA THERAPEUTICS SLKUSUDAMA THERAPEUTIC…CIDETEC CELLS SLCIDETEC CELLS SL

Cap table · shareholdings

  • FUNDACION CIDETEC100 %

    Legal entity · since 26/07/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
EMISSARY COSMETICS SLFundacion CidetecFundacion CidetecKUSUDAMA THERAPEUTICS SLKUSUDAMA THERAPEUTIC…CIDETEC CELLS SLCIDETEC CELLS SL

Beneficial owner (UBO)

FUNDACION CIDETEC100 %

Legal entity · since 26/07/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
EMISSARY COSMETICS SLFundacion CidetecFundacion CidetecKUSUDAMA THERAPEUTICS SLKUSUDAMA THERAPEUTIC…CIDETEC CELLS SLCIDETEC CELLS SL

Registered actos

  1. Ampliación de capitalPublished 15/01/2026· Registered 30/12/2025· I/A 8
  2. NombramientosPublished 11/09/2025· Registered 29/08/2025· I/A 7
  3. Ampliación de capitalPublished 07/11/2022· Registered 27/10/2022· I/A 5
  4. Ampliación de capitalPublished 24/06/2020· Registered 17/06/2020· I/A 4
  5. Ampliación de capitalPublished 30/01/2020· Registered 21/01/2020· I/A 3
  6. Ampliación de capitalPublished 03/07/2019· Registered 27/06/2019· I/A 2
  7. ConstituciónPublished 26/07/2018· Registered 06/07/2018· I/A 1
  8. Declaración de unipersonalidadPublished 26/07/2018· Registered 06/07/2018· I/A 1
  9. NombramientosPublished 26/07/2018· Registered 06/07/2018· I/A 1

Changes

  1. 26/07/2018Declaración de unipersonalidad

    FUNDACION CIDETEC

Capital · events

  1. 15/01/2026Ampliación de capital
    Resulting capital: 202 899,00 € (+27 899,00 €)
  2. 07/11/2022Ampliación de capital
    Resulting capital: 175 000,00 € (+50 000,00 €)
  3. 24/06/2020Ampliación de capital
    Resulting capital: 125 000,00 € (+25 000,00 €)
  4. 30/01/2020Ampliación de capital
    Resulting capital: 100 000,00 € (+77 000,00 €)
  5. 03/07/2019Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  6. 26/07/2018Constitución
    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. 15/01/2026#9010743
    Ampliación de capital
    EMISSARY COSMETICS SL. Ampliación de capital. Capital: 27.899,00 Euros. Resultante Suscrito: 202.899,00 Euros. Datos registrales. S 8 , H SS 40653, I/A 8 (30.12.25).
  2. 11/09/2025#8819666
    Nombramientos
    EMISSARY COSMETICS SL. Nombramientos. Apoderado: CANTALAPIEDRA CITORES JUAN CARLOS. Datos registrales. S 8 , H SS 40653, I/A 7 (29.08.25).
  3. 07/11/2022#7229530
    Ampliación de capital
    EMISSARY COSMETICS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 2856 , F 134, S 8, H SS 40653, I/A 5 (27.10.22).
  4. 24/06/2020#5917525
    Ampliación de capital
    EMISSARY COSMETICS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 2856 , F 134, S 8, H SS 40653, I/A 4 (17.06.20).
  5. 30/01/2020#5768923
    Ampliación de capital
    EMISSARY COSMETICS SL. Ampliación de capital. Capital: 77.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2856 , F 133, S 8, H SS 40653, I/A 3 (21.01.20).
  6. 03/07/2019#5475489
    Ampliación de capital
    EMISSARY COSMETICS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 2856 , F 133, S 8, H SS 40653, I/A 2 (27.06.19).
  7. 26/07/2018#4983783
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMISSARY COSMETICS SL. Constitución. Comienzo de operaciones: 5.06.18. Objeto social: a) Desarrollo de tecnologías de encapsulación propietarias y de terceros para el sector cosmético y farmacéutico (CNAE 2042). b) Desarrollo de productos propietario…

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 2018

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 addressPASEO MIRAMON Nº196, PARQUE TECNOLOGICO, Donostia/San Sebastián, Gipuzkoa
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector