LABORATORIOS EXPANSCIENCE SA

Hoja M92747· NIF A08276818

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Anónima (SA)
Director :
Berthome Jean Paul

Legal information

Legal information for LABORATORIOS EXPANSCIENCE SA

NIF
Hoja registral
IRUS1000241429035
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 44116 · Folio 184 · Hoja M92747
StatusVigente

Activity

LABORATORIOS EXPANSCIENCE SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 19 filings for this company, from 27 October 2010 to 28 May 2025, across 4 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

2 nodes Person Company
LABORATORIOS EXPANSCI…Berthome Jean PaulBerthome Jean Paul

Registered actos

  1. RevocacionesPublished 28/05/2025· Registered 21/05/2025· I/A 58
  2. NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 58
  3. ReeleccionesPublished 21/11/2023· Registered 14/11/2023· I/A 57
  4. RevocacionesPublished 23/11/2022· Registered 16/11/2022· I/A 56
  5. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 56
  6. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 55
  7. ReeleccionesPublished 21/08/2020· Registered 14/08/2020· I/A 54
  8. ReeleccionesPublished 12/12/2019· Registered 03/12/2019· I/A 53
  9. RevocacionesPublished 22/01/2019· Registered 15/01/2019· I/A 52
  10. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 52
  11. NombramientosPublished 12/12/2018· Registered 03/12/2018· I/A 51
  12. RevocacionesPublished 26/07/2018· Registered 19/07/2018· I/A 50
  13. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 50
  14. ReeleccionesPublished 26/10/2016· Registered 18/10/2016· I/A 49
  15. ReeleccionesPublished 24/09/2015· Registered 17/09/2015· I/A 48
  16. ReeleccionesPublished 14/01/2014· Registered 03/01/2014· I/A 47
  17. Cambio de domicilio socialPublished 12/09/2011· Registered 29/08/2011· I/A 46
  18. ReeleccionesPublished 04/11/2010· Registered 25/10/2010· I/A 45
  19. ReeleccionesPublished 27/10/2010· Registered 15/10/2010· I/A 44

Changes

  1. 12/09/2011Cambio de domicilio social

    C/ MARIE CURIE NUMERO 7, EDIFICIO BETA, PRIMERA PL (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 28/05/2025#8656707
    RevocacionesNombramientos
    LABORATORIOS EXPANSCIENCE SA. Revocaciones. Apoderado: CLARA VANCELLS ANNA;IZQUIERDO MUÑOZ ANGEL;CLARA VANCELLS ANNA;IZQUIERDO MUÑOZ ANGEL;MOLIA COLL MARTA;ERTLE CEDRIC;CLARA VANCELLS ANNA;MOLIA COLL MARTA. Nombramientos. Apoderado: HERVAS ESPERT DAN…
  2. 21/11/2023#7803022
    Reelecciones
    LABORATORIOS EXPANSCIENCE SA. Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 44116 , F 184, S 8, H M 92747, I/A 57 (14.11.23).
  3. 23/11/2022#7257722
    RevocacionesNombramientos
    LABORATORIOS EXPANSCIENCE SA. Revocaciones. Apoderado: DE CAMPOS SARGACO CLAUDIA ISABEL;ERTLE CEDRIC. Nombramientos. Apoderado: MOLIA COLL MARTA;ERTLE CEDRIC;CLARA VANCELLS ANNA;IZQUIERDO MUÑOZ ANGEL;MOLIA COLL MARTA. Datos registrales. T 5669 , F 21…
  4. 20/11/2020#6130306
    Nombramientos
    LABORATORIOS EXPANSCIENCE SA. Nombramientos. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 5669 , F 218, S 8, H M 92747, I/A 55 (13.11.20).
  5. 21/08/2020#6004735
    Reelecciones
    LABORATORIOS EXPANSCIENCE SA. Reelecciones. Adm. Unico: BERTHOME JEAN PAUL. Datos registrales. T 5669 , F 218, S 8, H M 92747, I/A 54 (14.08.20).
  6. 12/12/2019#5700091
    Reelecciones
    LABORATORIOS EXPANSCIENCE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 5669 , F 217, S 8, H M 92747, I/A 53 ( 3.12.19).
  7. 22/01/2019#5216292
    RevocacionesNombramientos
    LABORATORIOS EXPANSCIENCE SA. Revocaciones. Apoderado: CERMEÑO MOZO JOSE IGNACIO;ERTLE CEDRIC;CERMEÑO MOZO JOSE IGNACIO;ERTLE CEDRIC. Nombramientos. Apoderado: DE CAMPOS SARGACO CLAUDIA ISABEL;ERTLE CEDRIC;CLARA VANCELLS ANNA;IZQUIERDO MUÑOZ ANGEL. D…
  8. 12/12/2018#5170607
    Nombramientos
    LABORATORIOS EXPANSCIENCE SA. Nombramientos. Apoderado: ERTLE CEDRIC. Datos registrales. T 5669 , F 215, S 8, H M 92747, I/A 51 ( 3.12.18).
  9. 26/07/2018#4984554
    RevocacionesNombramientos
    LABORATORIOS EXPANSCIENCE SA. Revocaciones. Apoderado: ARRIBAS GARCIA ADOLFO. Nombramientos. Apoderado: ERTLE CEDRIC;CLARA VANCELLS ANNA;IZQUIERDO MUÑOZ ANGEL;CERMEÑO MOZO JOSE IGNACIO Datos registrales. T 5669 , F 214, S 8, H M 92747, I/A 50 (19.07.…
  10. 26/10/2016#4079749
    Reelecciones
    LABORATORIOS EXPANSCIENCE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 5669 , F 213, S 8, H M 92747, I/A 49 (18.10.16).
  11. 24/09/2015#3513079
    Reelecciones
    LABORATORIOS EXPANSCIENCE SA. Reelecciones. Adm. Unico: BERTHOME JEAN PAUL. Datos registrales. T 5669 , F 213, S 8, H M 92747, I/A 48 (17.09.15).
  12. 14/01/2014#2612819
    Reelecciones
    LABORATORIOS EXPANSCIENCE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 5669 , F 213, S 8, H M 92747, I/A 47 ( 3.01.14).
  13. 12/09/2011#1372403
    Cambio de domicilio social
    LABORATORIOS EXPANSCIENCE SA. Cambio de domicilio social. C/ MARIE CURIE NUMERO 7, EDIFICIO BETA, PRIMERA PL (RIVAS-VACIAMADRID). Datos registrales. T 5669 , F 213, S 8, H M 92747, I/A 46 (29.08.11).
  14. 04/11/2010#933891
    Reelecciones
    LABORATORIOS EXPANSCIENCE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 5669 , F 212, S 8, H M 92747, I/A 45 (25.10.10).
  15. 27/10/2010#923054
    Reelecciones
    LABORATORIOS EXPANSCIENCE SA. Reelecciones. Adm. Unico: BERTHOME JEAN PAUL. Datos registrales. T 5669 , F 212, S 8, H M 92747, I/A 44 (15.10.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIE CURIE NUMERO 7, EDIFICIO BETA, PRIMERA PL (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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.

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