MOLECULAR COSMETIC SL

Hoja M828681· NIF B19913300

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
29/07/2024
Director :
Bertrand Mouriño Ignacio

Legal information

Legal information for MOLECULAR COSMETIC SL

NIF
Hoja registral
IRUS1000425688791
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date29/07/2024
LocalityMadrid
StatusVigente

Activity

MOLECULAR COSMETIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 29 July 2024. The Spanish commercial register has published 5 filings for this company, from 29 July 2024 to 20 February 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercio al por mayor de productos de perfumería y cosmética.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MOLECULAR COSMETIC SLBertrand Mouriño IgnacioBertrand Mouriño Ign…KLOUSPROBEL GROUP SPAIN SLKLOUSPROBEL GROUP SP…SOFIA BERTRAND SKIN CARE SLSOFIA BERTRAND SKIN …SAVOIR HOLDING INVESTMENT SLSAVOIR HOLDING INVES…BERTRAND STILLO XXI SLBERTRAND STILLO XXI …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOLECULAR COSMETIC SLSAVOIR HOLDING INVESTMENT SOCIEDAD LIMITADASAVOIR HOLDING INVES…

Beneficial owner (UBO)

GG INVESTMENT HOLDING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/07/2024

Beneficial owner network map

2 nodes Person Company
MOLECULAR COSMETIC SLSAVOIR HOLDING INVESTMENT SOCIEDAD LIMITADASAVOIR HOLDING INVES…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2025· Registered 13/02/2025· I/A 2
  2. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 2
  3. ConstituciónPublished 29/07/2024· Registered 18/07/2024· I/A 1
  4. Declaración de unipersonalidadPublished 29/07/2024· Registered 18/07/2024· I/A 1
  5. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 1

Changes

  1. 29/07/2024Declaración de unipersonalidad

    SAVOIR HOLDING INVESTMENT SOCIEDAD LIMITADA

Capital · events

  1. 29/07/2024Constitución
    Initial capital: 30 000,00 €

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. 20/02/2025#8501901
    Ceses/DimisionesNombramientos
    MOLECULAR COSMETIC SL. Ceses/Dimisiones. Adm. Unico: BERTRAND ROMERO IGNACIO ALEXANDER. Nombramientos. Adm. Unico: BERTRAND MOURIÑO IGNACIO. Datos registrales. S 8 , H M 828681, I/A 2 (13.02.25).
  2. 29/07/2024#8188419
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOLECULAR COSMETIC SL. Constitución. Comienzo de operaciones: 17.07.24. Objeto social: Comercio al por mayor de productos de perfumería y cosmética. Domicilio: CALLE VELAZQUEZ Número10 1 (MADRID). Capital: 30.000,00 Euros. Declaración de unipersonali…

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 2024

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 addressCALLE VELAZQUEZ Número10 1 (MADRID), 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