MAYFER PERFUMES SOCIEDAD LIMITADA
Hoja S22975· NIF B39754833
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 367 452,00 €
- Incorporation :
- 30/12/2011
- Directors :
- Merino Diaz David, Merino Diaz Borja, Merino Diaz Saul
Legal information
Legal information for MAYFER PERFUMES SOCIEDAD LIMITADA
Activity
MAYFER PERFUMES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 30 December 2011. The Spanish commercial register has published 6 filings for this company, from 30 December 2011 to 5 January 2026, across 4 distinct types of filing. Its registered share capital is 367 452,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
La fabricación y venta de productos de perfumería, ambientadores, jabones y crema y otros productos.
Directors and representatives
Directors
Current
- Merino Diaz DavidSince 20/12/2011Presidente
- Merino Diaz BorjaSince 20/12/2011Consejero Delegado SolidarioConsejeroSecretario
- Merino Diaz SaulConsejero
Former
- Diaz Ocejo Maria CarmenCeased on 01/12/2025PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2026· Registered 01/12/2025· I/A 4
- NombramientosPublished 05/01/2026· Registered 01/12/2025· I/A 4
- Ampliación de capitalPublished 10/02/2014· Registered 03/02/2014· I/A 3
- Ampliación de capitalPublished 16/05/2012· Registered 03/05/2012· I/A 2
- ConstituciónPublished 30/12/2011· Registered 20/12/2011· I/A 1
- NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 1
Capital · events
- 10/02/2014Ampliación de capitalResulting capital: 367 452,00 € (+269 589,00 €)
- 16/05/2012Ampliación de capitalResulting capital: 97 863,00 € (+89 863,00 €)
- 30/12/2011ConstituciónInitial capital: 8 000,00 €
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)
- 05/01/2026#10377892Ceses/DimisionesNombramientos
MAYFER PERFUMES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DIAZ OCEJO MARIA CARMEN. Presidente: DIAZ OCEJO MARIA CARMEN. Nombramientos. Presidente: MERINO DIAZ DAVID. Datos registrales. S 8 , H S 22975, I/A 4 ( 1.12.25).
- 10/02/2014#2662577Ampliación de capital
MAYFER PERFUMES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 269.589,00 Euros. Resultante Suscrito: 367.452,00 Euros. Datos registrales. T 1023 , F 80, S 8, H S 22975, I/A 3 ( 3.02.14).
- 16/05/2012#1725866Ampliación de capital
MAYFER PERFUMES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 89.863,00 Euros. Resultante Suscrito: 97.863,00 Euros. Datos registrales. T 1023 , F 80, S 8, H S 22975, I/A 2 ( 3.05.12).
- 30/12/2011#1528012ConstituciónNombramientos
MAYFER PERFUMES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: La fabricación y venta de productos de perfumería, ambientadores, jabones y crema y otros productos. Domicilio: C/ TRES DE NOVIEMBRE Nº 37 (SANTANDER).…
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 2011
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.