GATTEFOSSE ESPAÑA SA

Hoja M108303· NIF A79020772

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Anónima (SA)
Directors :
Moyrand Jacques Alfred Marie, Rivas Recio Pilar, Rivas Recio Maria Del Pilar, GATTEFOSSE HOLDING

Legal information

Legal information for GATTEFOSSE ESPAÑA SA

NIF
Hoja registral
IRUS1000239921776
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6654 · Folio 31 · Hoja M108303
StatusVigente

Activity

GATTEFOSSE ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 12 filings for this company, from 29 June 2012 to 23 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
GATTEFOSSE ESPAÑA SAGattefosse HoldingGattefosse HoldingMoyrand Jacques Alfred MarieMoyrand Jacques Alfr…Rivas Recio Maria Del PilarRivas Recio Maria De…

Registered actos

  1. ReeleccionesPublished 23/03/2026· Registered 16/03/2026· I/A 18
  2. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 17
  3. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 16
  4. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 15
  5. NombramientosPublished 24/03/2022· Registered 13/03/2022· I/A 14
  6. ReeleccionesPublished 22/03/2022· Registered 13/03/2022· I/A 14
  7. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 13
  8. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 12
  9. ReeleccionesPublished 11/05/2017· Registered 04/05/2017· I/A 11
  10. Ceses/DimisionesPublished 29/06/2012· Registered 18/06/2012· I/A 10
  11. NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 10
  12. ReeleccionesPublished 29/06/2012· Registered 18/06/2012· I/A 10

Timeline (BORME)

  1. 23/03/2026#9138253
    Reelecciones
    GATTEFOSSE ESPAÑA SA. Reelecciones. Auditor: JHO AUDITORES SLP. Datos registrales. S 8 , H M 108303, I/A 18 (16.03.26).
  2. 10/02/2023#7382040
    Nombramientos
    GATTEFOSSE ESPAÑA SA. Nombramientos. Auditor: JHO AUDITORES SLP. Datos registrales. T 6654 , F 31, S 8, H M 108303, I/A 17 ( 3.02.23).
  3. 27/12/2022#7310598
    Nombramientos
    GATTEFOSSE ESPAÑA SA. Nombramientos. Apoderado: ALONSO AZORIN JAIME. Datos registrales. T 6654 , F 30, S 8, H M 108303, I/A 16 (19.12.22).
  4. 27/12/2022#7310597
    Nombramientos
    GATTEFOSSE ESPAÑA SA. Nombramientos. Apoderado: LOPEZ RIVAS ELISA. Datos registrales. T 6654 , F 30, S 8, H M 108303, I/A 15 (19.12.22).
  5. 24/03/2022#6874978
    Nombramientos
    GATTEFOSSE ESPAÑA SA. Nombramientos. Representan: MOYRAND EP GROS SEGOLENE BLANDINE MARIE. Fe de erratas: Se publicó por error en la Inscripción 14ª la reelección como representante de Oliver Gregory Maurice , siendo lo correcto el nombramiento como …
  6. 22/03/2022#6870226
    Reelecciones
    GATTEFOSSE ESPAÑA SA. Reelecciones. Consejero: GATTEFOSSE HOLDING;MOYRAND JACQUES ALFRED MARIE. Presidente: MOYRAND JACQUES ALFRED MARIE. Cons.Del.Sol: MOYRAND JACQUES ALFRED MARIE. Consejero: RIVAS RECIO MARIA DEL PILAR. Secretario: RIVAS RECIO MARI…
  7. 20/01/2020#5747461
    Nombramientos
    GATTEFOSSE ESPAÑA SA. Nombramientos. Auditor: JHO AUDITORES SLP. Datos registrales. T 6654 , F 29, S 8, H M 108303, I/A 13 (13.01.20).
  8. 01/10/2019#5597074
    Nombramientos
    GATTEFOSSE ESPAÑA SA. Nombramientos. Auditor: JHO AUDITORES SLP. Datos registrales. T 6654 , F 29, S 8, H M 108303, I/A 12 (24.09.19).
  9. 11/05/2017#4370417
    Reelecciones
    GATTEFOSSE ESPAÑA SA. Reelecciones. Consejero: GATTEFOSSE HOLDING;MOYRAND JACQUES ALFRED MARIE. Presidente: MOYRAND JACQUES ALFRED MARIE. Cons.Del.Sol: MOYRAND JACQUES ALFRED MARIE. Consejero: RIVAS RECIO PILAR. Secretario: RIVAS RECIO PILAR. Cons.De…
  10. 29/06/2012#1793246
    Ceses/DimisionesNombramientosReelecciones
    GATTEFOSSE ESPAÑA SA. Ceses/Dimisiones. Representan: MAHLER BRUNO JEANCLAUDE. Nombramientos. Representan: GREGORY MAURICE OLIVIER. Reelecciones. Consejero: GATTEFOSSE HOLDING;MOYRAND JACQUES ALFRED MARIE. Presidente: MOYRAND JACQUES ALFRED MARIE. Con…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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 addressCALLE PADILLA, NUMERO 73, PRIMERO LETRA B., 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector