LABORATORIOS AGRUPADOS SL
Hoja M222126· NIF B82145137
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 588 147,98 €
- Director :
- Jimenez Martin Lourdes
Legal information
Legal information for LABORATORIOS AGRUPADOS SL
Activity
LABORATORIOS AGRUPADOS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 7 filings for this company, from 22 September 2011 to 16 January 2026, across 5 distinct types of filing. Its registered share capital is 588 147,98 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Jimenez Martin LourdesSince 03/09/2011Administrador Único
Former
- Jimenez Morales Gregorio ManuelCeased on 03/09/2011Administrador Único
Authorised representatives
Current
- Martin Ruiz Maria LourdesSince 21/11/2011Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/01/2026· Registered 09/01/2026· I/A 13
- Cambio de domicilio socialPublished 29/05/2025· Registered 22/05/2025· I/A 12
- Ampliación de capitalPublished 17/03/2025· Registered 10/03/2025· I/A 11
- Modificaciones estatutariasPublished 17/03/2025· Registered 10/03/2025· I/A 11
- NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 10
- Ceses/DimisionesPublished 22/09/2011· Registered 03/09/2011· I/A 9
- NombramientosPublished 22/09/2011· Registered 03/09/2011· I/A 9
Changes
- 29/05/2025Cambio de domicilio social
C/ ARQUIMEDES, NUMERO 19, POLIGONO INDUSTRIAL SAN (GETAFE)
- 17/03/2025Modificaciones estatutarias
Capital · events
- 16/01/2026Ampliación de capitalResulting capital: 588 147,98 € (+468 055,00 €)
- 17/03/2025Ampliación de capitalResulting capital: 120 092,98 € (+59 989,30 €)
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)
- 16/01/2026#9015025Ampliación de capital
LABORATORIOS AGRUPADOS SL. Ampliación de capital. Capital: 468.055,00 Euros. Resultante Suscrito: 588.147,98 Euros. Datos registrales. S 8 , H M 222126, I/A 13 ( 9.01.26).
- 29/05/2025#8658875Cambio de domicilio social
LABORATORIOS AGRUPADOS SL. Cambio de domicilio social. C/ ARQUIMEDES, NUMERO 19, POLIGONO INDUSTRIAL SAN (GETAFE). Datos registrales. S 8 , H M 222126, I/A 12 (22.05.25).
- 17/03/2025#8543632Ampliación de capitalModificaciones estatutarias
LABORATORIOS AGRUPADOS SL. Ampliación de capital. Capital: 59.989,30 Euros. Resultante Suscrito: 120.092,98 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 222126, I/A 11 (10.03.25).
- 01/12/2011#1485859Nombramientos
LABORATORIOS AGRUPADOS SL. Nombramientos. Apoderado: MARTIN RUIZ MARIA LOURDES. Datos registrales. T 25571 , F 76, S 8, H M 222126, I/A 10 (21.11.11).
- 22/09/2011#1385558Ceses/DimisionesNombramientos
LABORATORIOS AGRUPADOS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MORALES GREGORIO MANUEL. Nombramientos. Adm. Unico: JIMENEZ MARTIN LOURDES. Datos registrales. T 25571 , F 75, S 8, H M 222126, I/A 9 ( 3.09.11).
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.