LUNEL COSMETICS SL
Hoja A2894· NIF B03153913
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 561 940,30 €
- Directors :
- Baudi Lopez Jose Manuel, Sanchez Esparcia Vicente
Legal information
Legal information for LUNEL COSMETICS SL
Activity
LUNEL COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 7 filings for this company, from 20 December 2018 to 10 September 2025, across 4 distinct types of filing. Its registered share capital is 561 940,30 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Directors and representatives
Directors
Current
- Baudi Lopez Jose ManuelAdministrador solidarioAdministrador Solidario
- Sanchez Esparcia VicenteAdministrador solidarioAdministrador Solidario
Former
- Arques Blanco Juan MiguelCeased on 20/02/2019Administrador Solidario
Auditors
Current
- AAB AUDIT MANCHA SLPSince 03/09/2025Auditor
- Since 18/07/2024
- WESTPORT AUDITORES SLPSince 01/07/2021Auditor
Former
- AUDIRE EUROPE SLPCeased on 17/06/2019Auditor
Directors network map
Registered actos
- NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 11
- NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 10
- NombramientosPublished 12/07/2021· Registered 01/07/2021· I/A 8
- RevocacionesPublished 25/06/2019· Registered 17/06/2019· I/A 7
- Ceses/DimisionesPublished 01/03/2019· Registered 20/02/2019· I/A 6
- Ampliación de capitalPublished 01/03/2019· Registered 20/02/2019· I/A 6
- NombramientosPublished 20/12/2018· Registered 12/12/2018· I/A 5
Capital · events
- 01/03/2019Ampliación de capitalResulting capital: 561 940,30 € (+558 935,24 €)
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)
- 10/09/2025#8817466Nombramientos
LUNEL COSMETICS SL. Nombramientos. Auditor: AAB AUDIT MANCHA SLP. Datos registrales. S 8 , H A 2894, I/A 11 ( 3.09.25).
- 26/07/2024#8185581Nombramientos
LUNEL COSMETICS SL. Nombramientos. Auditor: DEL CASTILLO GOMEZ-CAMBRONERO TEODOSIA. Datos registrales. S 8 , H A 2894, I/A 10 (18.07.24).
- 12/07/2021#6519258Nombramientos
LUNEL COSMETICS SL. Nombramientos. Auditor: WESTPORT AUDITORES SLP. Datos registrales. T 1220 , F 42, S 8, H A 2894, I/A 8 ( 1.07.21).
- 25/06/2019#5463116Revocaciones
LUNEL COSMETICS SL. Revocaciones. Auditor: AUDIRE EUROPE SLP. Datos registrales. T 1220 , F 42, S 8, H A 2894, I/A 7 (17.06.19).
- 01/03/2019#5285844Ceses/DimisionesAmpliación de capital
LUNEL COSMETICS SL. Ceses/Dimisiones. Adm. Solid.: ARQUES BLANCO JUAN MIGUEL. Ampliación de capital. Capital: 558.935,24 Euros. Resultante Suscrito: 561.940,30 Euros. Datos registrales. T 1220 , F 42, S 8, H A 2894, I/A 6 (20.02.19).
- 20/12/2018#5182708Nombramientos
LUNEL COSMETICS SL. Nombramientos. Auditor: AUDIRE EUROPE SLP. Datos registrales. T 1220 , F 42, S 8, H A 2894, I/A 5 (12.12.18).
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 — Fabricación de perfumes y cosméticos — are listed together.