NIRVEL SL
Hoja A7345· NIF B03072584
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 901 500,00 €
- Director :
- Vaquer Quiles Maria Del Consuelo
Legal information
Legal information for NIRVEL SL
Activity
NIRVEL SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 12 filings for this company, from 23 April 2014 to 9 December 2025, across 6 distinct types of filing. Its registered share capital is 901 500,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Directors and representatives
Directors
Current
- Vaquer Quiles Maria Del ConsueloSince 02/01/2023Administrador Único
Authorised representatives
Current
- Vaquer Calatayud Jorge FranciscoSince 13/04/2023Apoderado
Former
- Vaquer Quiles Maria ConsueloCeased on 11/04/2023Apoderado
Auditors
Current
- PRB AUDIT PARTNERS SLPSince 17/11/2016Auditor
- DELOITTE SLSince 11/04/2014Auditor
Directors network map
Registered actos
Changes
- 02/08/2022Modificaciones estatutarias
Capital · events
- 01/02/2023Ampliación de capitalResulting capital: 901 500,00 € (+534 890,00 €)
- 20/04/2016Ampliación de capitalResulting capital: 366 610,00 € (+204 340,00 €)
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)
- 09/12/2025#8959555Reelecciones
NIRVEL SL. Reelecciones. Auditor: PRB AUDIT PARTNERS SLP. Datos registrales. S 8 , H A 7345, I/A 20 ( 1.12.25).
- 21/04/2023#7495749Nombramientos
NIRVEL SL. Nombramientos. Apoderado: VAQUER CALATAYUD JORGE FRANCISCO. Datos registrales. T 2827 , F 190, S 8, H A 7345, I/A 18 (13.04.23).
- 20/04/2023#7492549Revocaciones
NIRVEL SL. Revocaciones. Apoderado: VAQUER QUILES MARIA CONSUELO. Datos registrales. T 1317 , F 208, S 8, H A 7345, I/A 17 (11.04.23).
- 22/02/2023#7400992Reelecciones
NIRVEL SL. Reelecciones. Auditor: PRB AUDIT PARTNERS SLP. Datos registrales. T 1317 , F 208, S 8, H A 7345, I/A 16 (14.02.23).
- 01/02/2023#7361975Ampliación de capital
NIRVEL SL. Ampliación de capital. Capital: 534.890,00 Euros. Resultante Suscrito: 901.500,00 Euros. Datos registrales. T 1317 , F 208, S 8, H A 7345, I/A 15 (24.01.23).
- 11/01/2023#7323164Ceses/DimisionesNombramientos
NIRVEL SL. Ceses/Dimisiones. Adm. Unico: VAQUER CALATAYUD JORGE FRANCISCO. Nombramientos. Adm. Unico: VAQUER QUILES MARIA DEL CONSUELO. Datos registrales. T 1317 , F 208, S 8, H A 7345, I/A 14 ( 2.01.23).
- 02/08/2022#7100139Modificaciones estatutarias
NIRVEL SL. Modificaciones estatutarias. Artículo 9 bis. Celebración de juntas de forma telemática. Datos registrales. T 1317 , F 203, S 8, H A 7345, I/A 13 (25.07.22).
- 21/08/2019#5551356Reelecciones
NIRVEL SL. Reelecciones. Auditor: PRB AUDIT PARTNERS SLP. Datos registrales. T 1317 , F 203, S 8, H A 7345, I/A 12 (12.08.19).
- 25/11/2016#4125357Nombramientos
NIRVEL SL. Nombramientos. Auditor: PRB AUDIT PARTNERS SLP. Datos registrales. T 1317 , F 203, S 8, H A 7345, I/A 11 (17.11.16).
- 20/04/2016#3819274Ampliación de capital
NIRVEL SL. Ampliación de capital. Capital: 204.340,00 Euros. Resultante Suscrito: 366.610,00 Euros. Datos registrales. T 1317 , F 203, S 8, H A 7345, I/A 10 (13.04.16).
- 23/04/2014#2775863Nombramientos
NIRVEL SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1317 , F 203, S 8, H A 7345, I/A 9 (11.04.14).
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.