ENGEL NOVA HORIZONS SL

Hoja PM78415· NIF B57954422

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
08/04/2016
Director :
Cañellas Pujol Gerardo

Legal information

Legal information for ENGEL NOVA HORIZONS SL

NIF
Hoja registral
IRUS1000097646984
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date08/04/2016
Register referenceTomo 2652 · Folio 179 · Hoja PM78415
StatusVigente

Activity

ENGEL NOVA HORIZONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 8 April 2016. The Spanish commercial register has published 10 filings for this company, from 8 April 2016 to 4 August 2026, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La compraventa de productos de perfumería, cosmética y cuidado personal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • GESTORA GEPA SL100 %

    Legal entity · since 08/04/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GESTORA GEPA SL100 %Vigente

Legal entity · since 08/04/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 6
  2. Ceses/DimisionesPublished 13/04/2026· Registered 07/04/2026· I/A 5
  3. NombramientosPublished 13/04/2026· Registered 07/04/2026· I/A 5
  4. Modificaciones estatutariasPublished 13/04/2026· Registered 07/04/2026· I/A 5
  5. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 4
  6. NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 3
  7. NombramientosPublished 14/01/2021· Registered 08/01/2021· I/A 2
  8. ConstituciónPublished 08/04/2016· Registered 01/04/2016· I/A 1
  9. Declaración de unipersonalidadPublished 08/04/2016· Registered 01/04/2016· I/A 1
  10. NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 1

Changes

  1. 13/04/2026Modificaciones estatutarias
  2. 08/04/2016Declaración de unipersonalidad

    GESTORA GEPA SL

Capital · events

  1. 08/04/2016Constitución
    Initial capital: 30 000,00 €

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. 04/08/2026#9642106
    Nombramientos
    ENGEL NOVA HORIZONS SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. S 8 , H PM 78415, I/A 6 (28.…
  2. 13/04/2026#9170708
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENGEL NOVA HORIZONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GESTORA GEPA SL. Nombramientos. Adm. Unico: CAÑELLAS PUJOL GERARDO. Modificaciones estatutarias. Modificación artículo 20º.-El cargo de administrador será retribuido median…
  3. 18/01/2024#7882119
    Nombramientos
    ENGEL NOVA HORIZONS SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2652 , F 179, S 8, H PM 78…
  4. 27/11/2023#7812661
    Nombramientos
    ENGEL NOVA HORIZONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALMER SANS ANDRES. Datos registrales. T 2652 , F 179, S 8, H PM 78415, I/A 3 (21.11.23).
  5. 14/01/2021#6200419
    Nombramientos
    ENGEL NOVA HORIZONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2652 , F 179, S 8, H PM 78415, I/A 2 ( 8.01.21).
  6. 08/04/2016#3803233
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENGEL NOVA HORIZONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.02.16. Objeto social: La compraventa de productos de perfumería, cosmética y cuidado personal. Domicilio: C/ ASIPO 4 - POLIGONO CAN VALERO (PALMA DE MALLORCA). …

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 2016

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 addressC/ ASIPO 4 - POLIGONO CAN VALERO (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector