HELLO SUNDAY VENTURES SOCIEDAD LIMITADA
Hoja M856129· NIF B42903153
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 839,00 €
- Incorporation :
- 04/03/2021
- Directors :
- Cotino Mulet Pablo, Treviño Zubiaurre Amaia, Eve Mark
Legal information
Legal information for HELLO SUNDAY VENTURES SOCIEDAD LIMITADA
Activity
HELLO SUNDAY VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 4 March 2021. The Spanish commercial register has published 34 filings for this company, from 4 March 2021 to 21 July 2026, across 9 distinct types of filing. Its registered share capital is 123 839,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Cotino Mulet PabloSince 01/07/2025PresidenteConsejero DelegadoConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Treviño Zubiaurre AmaiaSince 24/06/2025Consejero
- Eve MarkSince 24/06/2025Consejero
Former
- Rivera Goya PabloCeased on 21/07/2026EVE MARK. PresidentePresidenteApoderado
- McCeased on 14/07/2026Consejero
- Alderton AlastairCeased on 24/06/2025Consejero
- Selles Perles Antonio JoaquinCeased on 08/06/2025Consejero
Authorised representatives
Current
- Ford AmySince 24/06/2025Apoderado
- Newby ChrisSince 24/06/2025Apoderado
- Cosano Moragues EloySince 24/06/2025Apoderado
- Hazel SmithSince 14/07/2026Apoderado
Former
- Duarte Mojica Ginna PaolaCeased on 14/07/2026Apoderado
- Crous Aguilera MarcCeased on 24/06/2025Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/07/2026· Registered 14/07/2026· I/A 6
- Ceses/DimisionesPublished 21/07/2026· Registered 14/07/2026· I/A 5
- RevocacionesPublished 21/07/2026· Registered 14/07/2026· I/A 5
- NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 5
- Modificaciones estatutariasPublished 21/07/2026· Registered 14/07/2026· I/A 5
- Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 4
- RevocacionesPublished 01/07/2025· Registered 24/06/2025· I/A 4
- NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 4
- Ceses/DimisionesPublished 13/06/2025· Registered 08/06/2025· I/A 3
- Cambio de domicilio socialPublished 11/06/2025· Registered 04/06/2025· I/A 2
Changes
- 21/07/2026Modificaciones estatutarias
- 21/07/2026Modificaciones estatutarias
- 11/06/2025Cambio de domicilio social
C/ SERRANO 3 5º - IZDA (MADRID)
Timeline (BORME)
- 21/07/2026#9571002Modificaciones estatutarias
HELLO SUNDAY VENTURES SOCIEDAD LIMITADA. Modificaciones estatutarias. 21. El consejo de Administración.-. Datos registrales. S 8 , H M 856129, I/A 6 (14.07.26).
- 21/07/2026#9571001Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
HELLO SUNDAY VENTURES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RIVERA GOYA PABLO;MC. CLINTON LISA MICHEL. Cons.Del.Man: RIVERA GOYA PABLO. Presidente: RIVERA GOYA PABLO. Revocaciones. Apoderado: COTINO MULET PABLO;TREVIÑO ZUBIAURRE AMAIA;EVE M… - 01/07/2025#8711985Ceses/DimisionesRevocacionesNombramientos
HELLO SUNDAY VENTURES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALDERTON ALASTAIR. Presidente: COTINO MULET PABLO. Revocaciones. Apo.Man.Soli: COSANO MORAGUES ELOY;ALDERTON ALASTAIR;DUARTE MOJICA GINNA PAOLA;RIVERA GOYA PABLO;CROUS AGUILERA MAR… - 13/06/2025#8684969Ceses/Dimisiones
HELLO SUNDAY VENTURES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SELLES PERLES ANTONIO JOAQUIN. Datos registrales. S 8 , H M 856129, I/A 3 ( 8.06.25).
- 11/06/2025#8680028Cambio de domicilio social
HELLO SUNDAY VENTURES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SERRANO 3 5º - IZDA (MADRID). Datos registrales. S 8 , H M 856129, I/A 2 ( 4.06.25).
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 2021
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.