EXPLOPEL SA

Hoja M53841· NIF A78817939

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Anónima (SA)
Director :
Espejo Martinez Carlos Francisco

Legal information

Legal information for EXPLOPEL SA

NIF
Hoja registral
IRUS1000241167042
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3152 · Folio 215 · Hoja M53841
StatusVigente

Activity

EXPLOPEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 6 filings for this company, from 21 May 2009 to 13 September 2016, across 5 distinct types of filing.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

EXPLOTACION DE SALONES DE PELUQUERIA Y CENTROS DE BELLEZA. LA REALIZACION DE TODO TIPO DE ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

31 nodes Person Company
EXPLOPEL SAEspejo Martinez Carlos FranciscoEspejo Martinez Carl…CAMAES DIFUSION SLCAMAES DIFUSION SLTIVIFON SATIVIFON SASEIVA PELUQUERIA SASEIVA PELUQUERIA SASPIGUELS SASPIGUELS SAFRANQUICIAS DE PELUQUERIA SPEJOS SLFRANQUICIAS DE PELUQ…PELUFON GRUPO SAPELUFON GRUPO SAPELUQUEROS ASIEL SAPELUQUEROS ASIEL SASPEJO'S DIFUSION SLSPEJO'S DIFUSION SLKRINGEL PLUS SLKRINGEL PLUS SLVIANOVA INVERSIONES SLVIANOVA INVERSIONES …HUVAMA SAHUVAMA SAGESTION EMPRESARIAL DE BELLEZA SLGESTION EMPRESARIAL …TU STYLO SLTU STYLO SLSEMABA SASEMABA SAALOL HAIR SLALOL HAIR SLSOLRAC BEAUTY SLSOLRAC BEAUTY SLOIGRES UNLIMITED SLOIGRES UNLIMITED SLATOLRAC SALON SLATOLRAC SALON SLFRANQUICIAS DE PELUQUERIA ESPAÑA SLFRANQUICIAS DE PELUQ…LILLYS JOURNEY SLLILLYS JOURNEY SLFAMILYSUCESS SLFAMILYSUCESS SLGRUPO CONCAVO ESPAÑA SLGRUPO CONCAVO ESPAÑA…VISION Y CREACION MADRID SLVISION Y CREACION MA…UNION MADRILEÑA EMPRESARIAL SLUNION MADRILEÑA EMPR…YELY-21 SLYELY-21 SLMIRLO-27 SLMIRLO-27 SLSEMABA SASEMABA SAJOKAR DIFUSION SLJOKAR DIFUSION SLDOMAVA Y CAMATI INVERSIONES SLDOMAVA Y CAMATI INVE…

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
EXPLOPEL SAEspejo Martinez Carlos FranciscoEspejo Martinez Carl…TU STYLO SLTU STYLO SLTIVIFON SATIVIFON SASPIGUELS SASPIGUELS SAFRANQUICIAS DE PELUQUERIA SPEJOS SLFRANQUICIAS DE PELUQ…PELUQUEROS ASIEL SAPELUQUEROS ASIEL SAKRINGEL PLUS SLKRINGEL PLUS SLHUVAMA SAHUVAMA SAFAMILYSUCESS SLFAMILYSUCESS SLGRUPO CONCAVO ESPAÑA SLGRUPO CONCAVO ESPAÑA…VISION Y CREACION MADRID SLVISION Y CREACION MA…UNION MADRILEÑA EMPRESARIAL SLUNION MADRILEÑA EMPR…YELY-21 SLYELY-21 SLMIRLO-27 SLMIRLO-27 SLPELUFON GRUPO SAPELUFON GRUPO SASEIVA PELUQUERIA SASEIVA PELUQUERIA SAGESTION EMPRESARIAL DE BELLEZA SLGESTION EMPRESARIAL …

Beneficial owner (UBO)

Espejo Martinez Carlos Francisco100 %

Individual · ultimate beneficial owner · since 21/05/2009

Beneficial owner network map

18 nodes Person Company
EXPLOPEL SAEspejo Martinez Carlos FranciscoEspejo Martinez Carl…TU STYLO SLTU STYLO SLTIVIFON SATIVIFON SASPIGUELS SASPIGUELS SAFRANQUICIAS DE PELUQUERIA SPEJOS SLFRANQUICIAS DE PELUQ…PELUQUEROS ASIEL SAPELUQUEROS ASIEL SAKRINGEL PLUS SLKRINGEL PLUS SLHUVAMA SAHUVAMA SAFAMILYSUCESS SLFAMILYSUCESS SLGRUPO CONCAVO ESPAÑA SLGRUPO CONCAVO ESPAÑA…VISION Y CREACION MADRID SLVISION Y CREACION MA…UNION MADRILEÑA EMPRESARIAL SLUNION MADRILEÑA EMPR…YELY-21 SLYELY-21 SLMIRLO-27 SLMIRLO-27 SLPELUFON GRUPO SAPELUFON GRUPO SASEIVA PELUQUERIA SASEIVA PELUQUERIA SAGESTION EMPRESARIAL DE BELLEZA SLGESTION EMPRESARIAL …

Registered actos

  1. ReeleccionesPublished 13/09/2016· Registered 02/09/2016· I/A 17
  2. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 16
  3. Cambio de domicilio socialPublished 21/12/2011· Registered 05/12/2011· I/A 15
  4. ReeleccionesPublished 22/03/2011· Registered 10/03/2011· I/A 14
  5. Cambio de objeto socialPublished 03/01/2011· Registered 22/12/2010· I/A 13
  6. Declaración de unipersonalidadPublished 21/05/2009· Registered 08/05/2009· I/A 12

Changes

  1. 21/12/2011Cambio de domicilio social

    C/ O'DONNELL 4, PLANTA 1&, OFICINA 21, EDIFICIO TO (MADRID)

  2. 03/01/2011Cambio de objeto social

    EXPLOTACION DE SALONES DE PELUQUERIA Y CENTROS DE BELLEZA. LA REALIZACION DE TODO TIPO DE ACTIVIDADES INMOBILIARIAS.

  3. 21/05/2009Declaración de unipersonalidad

    ESPEJO MARTINEZ CARLOS FRANCISCO

Timeline (BORME)

  1. 13/09/2016#4022082
    Reelecciones
    EXPLOPEL SA. Reelecciones. Adm. Unico: ESPEJO MARTINEZ CARLOS FRANCISCO. Datos registrales. T 3152 , F 215, S 8, H M 53841, I/A 17 ( 2.09.16).
  2. 12/09/2014#2965520
    Nombramientos
    EXPLOPEL SA. Nombramientos. Apoderado: MARTIN VAZQUEZ DOLORES. Datos registrales. T 3152 , F 215, S 8, H M 53841, I/A 16 ( 4.09.14).
  3. 21/12/2011#1512020
    Cambio de domicilio social
    EXPLOPEL SA. Cambio de domicilio social. C/ O'DONNELL 4, PLANTA 1&, OFICINA 21, EDIFICIO TO (MADRID). Datos registrales. T 3152 , F 215, S 8, H M 53841, I/A 15 ( 5.12.11).
  4. 22/03/2011#1133494
    Reelecciones
    EXPLOPEL SA. Reelecciones. Adm. Unico: ESPEJO MARTINEZ CARLOS FRANCISCO. Datos registrales. T 3152 , F 215, S 8, H M 53841, I/A 14 (10.03.11).
  5. 03/01/2011#10409763
    Cambio de objeto social
    EXPLOPEL SA. Cambio de objeto social. EXPLOTACION DE SALONES DE PELUQUERIA Y CENTROS DE BELLEZA. LA REALIZACION DE TODO TIPO DE ACTIVIDADES INMOBILIARIAS. Datos registrales. T 3152 , F 133, S 8, H M 53841, I/A 13 (22.12.10).
  6. 21/05/2009#220462
    Declaración de unipersonalidad
    EXPLOPEL SA. Declaración de unipersonalidad. Socio único: ESPEJO MARTINEZ CARLOS FRANCISCO. Datos registrales. T 3152 , F 133, S 8, H M 53841, I/A 12 ( 8.05.09).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ O'DONNELL 4, PLANTA 1&, OFICINA 21, EDIFICIO TO (MADRID), Madrid
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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector