FRAGRANCE SCIENCE SL

Hoja B281187· NIF B63390140

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Directors :
Mohammad Fazel, Cabal Pijuan Antoni

Legal information

Legal information for FRAGRANCE SCIENCE SL

NIF
Hoja registral
IRUS1000352673259
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalityCastellolí
Phone
Register referenceTomo 36599 · Folio 28 · Hoja B281187
StatusVigente

Activity

FRAGRANCE SCIENCE SL is a Sociedad Limitada (SL) with its registered office in Castellolí (Barcelona, Cataluña). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 13 filings for this company, from 7 February 2012 to 9 April 2026, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
FRAGRANCE SCIENCE SLCabal Pijuan AntoniCabal Pijuan AntoniMohammad FazelMohammad FazelJennifer Elizabeth WestmorelandJennifer Elizabeth W…Swiss Cosmetics Alliance AgSwiss Cosmetics Alli…WORLDWIDE DROPS GROUP SLWORLDWIDE DROPS GROU…NEW ISLAND FRAGRANCES SLNEW ISLAND FRAGRANCE…

Registered actos

  1. Cambio de domicilio socialPublished 09/04/2026· Registered 30/03/2026· I/A 16
  2. NombramientosPublished 24/07/2024· Registered 16/07/2024· I/A 15
  3. Ampliación de capitalPublished 23/07/2024· Registered 16/07/2024· I/A 14
  4. RevocacionesPublished 15/07/2024· Registered 05/07/2024· I/A 13
  5. NombramientosPublished 15/07/2024· Registered 05/07/2024· I/A 13
  6. NombramientosPublished 18/03/2022· Registered 09/03/2022· I/A 12
  7. Modificaciones estatutariasPublished 02/02/2022· Registered 21/01/2022· I/A 11
  8. RevocacionesPublished 07/01/2022· Registered 30/12/2021· I/A 10
  9. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 10
  10. NombramientosPublished 09/07/2021· Registered 30/06/2021· I/A 9
  11. NombramientosPublished 03/06/2020· Registered 26/05/2020· I/A 8
  12. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 7
  13. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 6

Changes

  1. 09/04/2026Cambio de domicilio social

    AV DE LA TECNOLOGIA Num.7 (CASTELLOLI)

  2. 02/02/2022Modificaciones estatutarias

Capital · events

  1. 23/07/2024Ampliación de capital
    Resulting capital: 400 000,00 € (+40 000,00 €)

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. 09/04/2026#9165847
    Cambio de domicilio social
    FRAGRANCE SCIENCE SL. Cambio de domicilio social. AV DE LA TECNOLOGIA Num.7 (CASTELLOLI). Datos registrales. S 8 , H B 281187, I/A 16 (30.03.26).
  2. 24/07/2024#8183884
    Nombramientos
    FRAGRANCE SCIENCE SL. Nombramientos. AUDIT.CUENT.: NAVARRO MARTINEZ ALBERTO. Datos registrales. S 8 , H B 281187, I/A 15 (16.07.24).
  3. 23/07/2024#8181579
    Ampliación de capital
    FRAGRANCE SCIENCE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. S 8 , H B 281187, I/A 14 (16.07.24).
  4. 15/07/2024#8168770
    RevocacionesNombramientos
    FRAGRANCE SCIENCE SL. Revocaciones. CONSEJERO: SWISS COSMETICS ALLIANCE AG. PRESIDENTE: SWISS COSMETICS ALLIANCE AG. REPR.143 RRM: ANDREAS KARL REINHOLD VON DER HEIDE. CONSEJERO: JENNIFER ELIZABETH WESTMORELAND;CABAL PIJUAN ANTONI. CONS.DEL.SOL: CABA…
  5. 18/03/2022#6865388
    Nombramientos
    FRAGRANCE SCIENCE SL. Nombramientos. APODERAD.SOL: MAHMOUD ALI BAHRAMI. Datos registrales. T 36599 , F 28, S 8, H B 281187, I/A 12 ( 9.03.22).
  6. 02/02/2022#6791111
    Modificaciones estatutarias
    FRAGRANCE SCIENCE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14, ADICION DEL ARTICULO 21 BIS Y SUPRESION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36599 , F 27, S 8, H B 281187, I/A 11 (21.01.22).
  7. 07/01/2022#10557575
    RevocacionesNombramientos
    FRAGRANCE SCIENCE SL. Revocaciones. ADM.UNICO: CABAL PIJUAN ANTONIO. Nombramientos. CONSEJERO: SWISS COSMETICS ALLIANCE AG. PRESIDENTE: SWISS COSMETICS ALLIANCE AG. REPR.143 RRM: ANDREAS KARL REINHOLD VON DER HEIDE. CONSEJERO: JENNIFER ELIZABETH WEST…
  8. 09/07/2021#6517861
    Nombramientos
    FRAGRANCE SCIENCE SL. Nombramientos. AUDIT.CUENT.: NAVARRO MARTINEZ ALBERTO. Datos registrales. T 36599 , F 26, S 8, H B 281187, I/A 9 (30.06.21).
  9. 03/06/2020#5895276
    Nombramientos
    FRAGRANCE SCIENCE SL. Nombramientos. AUDIT.CUENT.: NAVARRO MARTINEZ ALBERTO. Datos registrales. T 36599 , F 26, S 8, H B 281187, I/A 8 (26.05.20).
  10. 08/10/2015#3530016
    Nombramientos
    FRAGRANCE SCIENCE SL. Nombramientos. AUDIT.CUENT.: NAVARRO MARTINEZ ALBERTO. Datos registrales. T 36599 , F 26, S 8, H B 281187, I/A 7 (30.09.15).
  11. 07/02/2012#1578421
    Nombramientos
    FRAGRANCE SCIENCE SL. Nombramientos. AUDIT.CUENT.: NAVARRO MARTINEZ ALBERTO. Datos registrales. T 36599 , F 26, S 8, H B 281187, I/A 6 (26.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE LA TECNOLOGIA Num.7 (CASTELLOLI), Castellolí, Barcelona
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