GALENAS BW SL
Hoja M813005· NIF B70635396
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2024
- Director :
- Cubero Hernandez Cristina
Legal information
Legal information for GALENAS BW SL
Activity
GALENAS BW SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 6 February 2024. The Spanish commercial register has published 7 filings for this company, from 6 February 2024 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
Peluquería y otros tratamientos de belleza.
Directors and representatives
Directors
Current
- Cubero Hernandez CristinaSince 12/02/2024Administrador Único
Former
- Lozano Rodriguez AngelaCeased on 27/03/2025Administrador Único
Authorised representatives
Current
- Martinez Garcia Maria TeresaSince 12/02/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cubero Hernandez Cristina100 %
Individual · ultimate beneficial owner · since 03/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/04/2025· Registered 27/03/2025· I/A 3
- Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 3
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 3
- Cambio de domicilio socialPublished 03/04/2025· Registered 27/03/2025· I/A 3
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 2
- ConstituciónPublished 06/02/2024· Registered 30/01/2024· I/A 1
- NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 1
Changes
- 03/04/2025Cambio de domicilio social
C/ MARCHAMALO 5 3º B (MADRID)
- 03/04/2025Declaración de unipersonalidad
CUBERO HERNANDEZ CRISTINA
Capital · events
- 06/02/2024ConstituciónInitial 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)
- 03/04/2025#8574361Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GALENAS BW SL. Declaración de unipersonalidad. Socio único: CUBERO HERNANDEZ CRISTINA. Ceses/Dimisiones. Adm. Unico: LOZANO RODRIGUEZ ANGELA. Nombramientos. Adm. Unico: CUBERO HERNANDEZ CRISTINA. Cambio de domicilio social. C/ MARCHAMALO 5 3º B (MADR… - 19/02/2024#7940333Nombramientos
GALENAS BW SL. Nombramientos. Apoderado: MARTINEZ GARCIA MARIA TERESA;CUBERO HERNANDEZ CRISTINA. Datos registrales. T 46285 , F 110, S 8, H M 813005, I/A 2 (12.02.24).
- 06/02/2024#7917991ConstituciónNombramientos
GALENAS BW SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: Peluquería y otros tratamientos de belleza. Domicilio: CALLE SOL Número1 0 2 (RIVAS-VACIAMADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LOZANO RODRIGUEZ ANGEL…
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 2024
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 — Peluquería y otros tratamientos de belleza — are listed together.