LABORATORIOS ANTEA SA

Hoja M49555· NIF A78237393

VigenteMadrid
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Rosa Alejandro

Legal information

Legal information for LABORATORIOS ANTEA SA

NIF
Hoja registral
IRUS1000240204431
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 16062 · Folio 192 · Hoja M49555
StatusVigente

Activity

LABORATORIOS ANTEA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 12 filings for this company, from 5 January 2012 to 23 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LABORATORIOS ANTEA SAGarcia Rosa AlejandroGarcia Rosa Alejandro

Registered actos

  1. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 22
  2. RevocacionesPublished 23/07/2025· Registered 16/07/2025· I/A 21
  3. Ceses/DimisionesPublished 25/06/2025· Registered 18/06/2025· I/A 20
  4. NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 20
  5. ReeleccionesPublished 15/06/2023· Registered 08/06/2023· I/A 19
  6. RevocacionesPublished 15/06/2017· Registered 08/06/2017· I/A 18
  7. Ceses/DimisionesPublished 15/06/2017· Registered 06/06/2017· I/A 17
  8. NombramientosPublished 15/06/2017· Registered 06/06/2017· I/A 17
  9. Modificaciones estatutariasPublished 15/06/2017· Registered 06/06/2017· I/A 17
  10. ReeleccionesPublished 24/11/2016· Registered 16/11/2016· I/A 16
  11. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 15
  12. ReeleccionesPublished 05/01/2012· Registered 27/12/2011· I/A 14

Changes

  1. 15/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2025#8750198
    Nombramientos
    LABORATORIOS ANTEA SA. Nombramientos. Apoderado: DELGADO OBRERO PEDRO. Datos registrales. S 8 , H M 49555, I/A 22 (16.07.25).
  2. 23/07/2025#8750197
    Revocaciones
    LABORATORIOS ANTEA SA. Revocaciones. Apoderado: DELGADO ROS PEDRO LUIS. Datos registrales. S 8 , H M 49555, I/A 21 (16.07.25).
  3. 25/06/2025#8703559
    Ceses/DimisionesNombramientos
    LABORATORIOS ANTEA SA. Ceses/Dimisiones. Adm. Mancom.: DELGADO ROS PEDRO LUIS;GARCIA ROSA ALEJANDRO. Nombramientos. Adm. Unico: GARCIA ROSA ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  4. 15/06/2023#7580544
    Reelecciones
    LABORATORIOS ANTEA SA. Reelecciones. Adm. Mancom.: DELGADO ROS PEDRO LUIS;GARCIA ROSA ALEJANDRO. Datos registrales. T 16062 , F 192, S 8, H M 49555, I/A 19 ( 8.06.23).
  5. 15/06/2017#4419958
    Revocaciones
    LABORATORIOS ANTEA SA. Revocaciones. Apoderado: DELGADO OBRERO PEDRO. Datos registrales. T 16062 , F 192, S 8, H M 49555, I/A 18 ( 8.06.17).
  6. 15/06/2017#4419957
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LABORATORIOS ANTEA SA. Ceses/Dimisiones. Adm. Unico: DELGADO OBRERO PEDRO. Nombramientos. Adm. Mancom.: DELGADO ROS PEDRO LUIS;GARCIA ROSA ALEJANDRO. Modificaciones estatutarias. Modificados los Artículos 9, 18 y 19, derogados los Estatutos y aprobac…
  7. 24/11/2016#4124423
    Reelecciones
    LABORATORIOS ANTEA SA. Reelecciones. Adm. Unico: DELGADO OBRERO PEDRO. Datos registrales. T 16062 , F 188, S 8, H M 49555, I/A 16 (16.11.16).
  8. 10/04/2013#2220124
    Nombramientos
    LABORATORIOS ANTEA SA. Nombramientos. Apoderado: DELGADO ROS PEDRO LUIS. Datos registrales. T 16062 , F 187, S 8, H M 49555, I/A 15 ( 2.04.13).
  9. 05/01/2012#10425521
    Reelecciones
    LABORATORIOS ANTEA SA. Reelecciones. Adm. Unico: DELGADO OBRERO PEDRO. Datos registrales. T 16062 , F 187, S 8, H M 49555, I/A 14 (27.12.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressARAGON PARCELA 32 SECTOR 5, MADRID, MEJORADA DEL CAMPO
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