MIKA PROFESIONAL SL

Hoja M706602· NIF B88479290

Struck off · 28/07/2025Madrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2019

Legal information

Legal information for MIKA PROFESIONAL SL

NIF
Hoja registral
IRUS1000304559465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2019
LocalityTorrelodones
Registro MercantilMADRID
Register referenceTomo 39766 · Folio 63 · Hoja M706602
StatusExtinguida

Activity

MIKA PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 31 October 2019. The Spanish commercial register has published 7 filings for this company, from 31 October 2019 to 28 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LA INSTALACION Y EXPLOTACION EN LOCALES PROPIOS O ARRENDADOS DE TODA CLASE DE NEGOCIOS DE ESTETICA, MANICURA, PEDICURA, PELUQUERIA, BELLEZA Y SIMILARES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIKA PROFESIONAL SLPeña Cleves Karen RocioPeña Cleves Karen Ro…

Beneficial owner (UBO)

Peña Cleves Karen Rocio100 %

Individual · ultimate beneficial owner · since 18/01/2023

Beneficial owner network map

2 nodes Person Company
MIKA PROFESIONAL SLPeña Cleves Karen RocioPeña Cleves Karen Ro…

Registered actos

  1. Ceses/DimisionesPublished 28/07/2025· Registered 19/07/2025· I/A 3
  2. ExtinciónPublished 28/07/2025· Registered 19/07/2025· I/A 3
  3. Declaración de unipersonalidadPublished 18/01/2023· Registered 11/01/2023· I/A 2
  4. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 2
  5. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 2
  6. ConstituciónPublished 31/10/2019· Registered 24/10/2019· I/A 1
  7. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 1

Changes

  1. 28/07/2025Extinción
  2. 18/01/2023Declaración de unipersonalidad

    PEÑA CLEVES KAREN ROCIO

Capital · events

  1. 31/10/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/07/2025#8755752
    Ceses/DimisionesExtinción
    MIKA PROFESIONAL SL. Ceses/Dimisiones. Adm. Unico: PEÑA CLEVES KAREN ROCIO. Otros conceptos: PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS: CONCLUSION Y CANCELACION DE LA HOJA REGISTRAL; fecha auto: 10 de julio de 2025. Extinción. Datos registrales. S 8 , …
  2. 18/01/2023#7335999
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MIKA PROFESIONAL SL. Declaración de unipersonalidad. Socio único: PEÑA CLEVES KAREN ROCIO. Ceses/Dimisiones. Adm. Solid.: SERRUDO RAMOS MICHELL MARIA;PEÑA CLEVES KAREN ROCIO. Nombramientos. Adm. Unico: PEÑA CLEVES KAREN ROCIO. Otros conceptos: Cambio…
  3. 31/10/2019#5641174
    ConstituciónNombramientos
    MIKA PROFESIONAL SL. Constitución. Comienzo de operaciones: 19.09.19. Objeto social: LA INSTALACION Y EXPLOTACION EN LOCALES PROPIOS O ARRENDADOS DE TODA CLASE DE NEGOCIOS DE ESTETICA, MANICURA, PEDICURA, PELUQUERIA, BELLEZA Y SIMILARES. Domicilio: A…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA FONTANILLA 1 - LOCAL 2.37 (TORRELODONES), Torrelodones, 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.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso11/07/2025
    ⚖️ Mercantil - 18Proc. 782/2024
    Judge: LUCÍA MARTÍNEZ OREJASConcurso: VoluntarioConclusion: inexistencia de bienes

    AUTO DE CONCLUSIÓN DE PROCEDIMIENTO ESPECIAL

    ⬇ AUTO CONCLUSION MIC FE.TRA 10 07 2025.PDF⬇ Record (PDF)
    RPC-570745RPCLook it up in the RPC ↗
  2. Otro acto concursal09/01/2025
    ⚖️ Mercantil - 18Proc. 782/2024
    Judge: LUCÍA MARTÍNEZ OREJASConcurso: Voluntario

    APERTURA DE PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS

    ⬇ Auto declaración PE (MIKA PROFESIONAL.pdf⬇ Record (PDF)
    RPC-447564RPCLook it up in the RPC ↗
See the full case