FORVEX SL
Hoja M1703· NIF B85534519
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ACTIVANDOTE SLNE
Legal information
Legal information for FORVEX SL
Activity
FORVEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 10 filings for this company, from 3 June 2009 to 5 March 2026, across 7 distinct types of filing.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Directors and representatives
Directors
Former
- Gutierrez Delgado Jose ManuelCeased on 25/07/2013Administrador Único
- Gutierrez Moran Manuel JoseCeased on 23/05/2011Administrador Único
- Grist Kevin RoyCeased on 25/07/2013Liquidador
Directors network map
Cap table · shareholdings
- BRITISH LAND SL100 %
Legal entity · since 04/05/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BRITISH LAND SL100 %Vigente
Legal entity · since 04/05/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/05/2016· Registered 25/04/2016· I/A 9
- Declaración de unipersonalidadPublished 04/05/2016· Registered 25/04/2016· I/A 8
- Ceses/DimisionesPublished 02/08/2013· Registered 25/07/2013· I/A 3
- NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 3
- DisoluciónPublished 02/08/2013· Registered 25/07/2013· I/A 3
- ExtinciónPublished 02/08/2013· Registered 25/07/2013· I/A 3
- Ceses/DimisionesPublished 03/06/2011· Registered 23/05/2011· I/A 7
- NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 7
- Cambio de denominación socialPublished 03/06/2009· Registered 21/05/2009· I/A 2
Timeline (BORME)
- 05/03/2026#9106620
FORVEX SL. Sociedad unipersonal. Cambio de identidad del socio único: GUTIERREZ DELGADO JOSE MANUEL. Datos registrales. S 8 , H M 1703, I/A 10 (26.02.26).
- 04/05/2016#3840219Cambio de domicilio social
FORVEX SL. Cambio de domicilio social. AVDA DEL SISTEMA SOLAR 31-33 - NAVE A11 PARQUE IND (SAN FERNANDO DE HENARES). Datos registrales. T 34333 , F 103, S 8, H M 1703, I/A 9 (25.04.16).
- 04/05/2016#3840218Declaración de unipersonalidad
FORVEX SL. Declaración de unipersonalidad. Socio único: BRITISH LAND SL. Datos registrales. T 21864 , F 214, S 8, H M 1703, I/A 8 (25.04.16).
- 02/08/2013#2398273
Company name: ACTIVANDOTE SLNE
Ceses/DimisionesNombramientosDisoluciónExtinciónACTIVANDOTE SLNE. Ceses/Dimisiones. Adm. Unico: GRIST KEVIN ROY. Nombramientos. Liquidador: GRIST KEVIN ROY. Disolución. Voluntaria. Extinción. Datos registrales. T 73 , F 169, S 9, H M 1703, I/A 3 (25.07.13).
- 03/06/2011#1242753Ceses/DimisionesNombramientos
FORVEX SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MORAN MANUEL JOSE. Nombramientos. Adm. Unico: GUTIERREZ DELGADO JOSE MANUEL. Datos registrales. T 21864 , F 214, S 8, H M 1703, I/A 7 (23.05.11).
- 03/06/2009#242532
Company name: GRIST KEVIN ROY 002335272F SLNE
Cambio de denominación socialGRIST KEVIN ROY 002335272F SLNE. Cambio de denominación social. ACTIVANDOTE SLNE. Datos registrales. T 73 , F 168, S 9, H M 1703, I/A 2 (21.05.09).
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
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 — Fabricación de perfumes y cosméticos — are listed together.
Insolvency · concursos
- Otro acto concursal04/09/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 19Proc. 255/2026RPC-760357RPCLook it up in the RPC ↗Judge: D. FRANCISCO JOSE SORIANO GUZMAN
Plan de Liquidación
- Otro acto concursal24/06/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 19Proc. 255/2026RPC-739551RPCLook it up in the RPC ↗Judge: D. FRANCISCO JOSE SORIANO GUZMAN
Se acuerda, con efectos desde la fecha de la presente Resolución, la apertura del procedimiento especial para microempresas, que tiene carácter de voluntario, respecto del deudor FORVEX S.L.
- Declaración de concurso17/06/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 19Proc. 255/2026RPC-736350RPCLook it up in the RPC ↗Judge: FRANCISCO JOSÉ SORIANO GUZMÁNConcurso: Voluntario
Auto de declaración microempresa