NUTRISWEET SL
Hoja B482949· NIF B66716283
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/02/2016
- Director :
- VISIONARY STRUCTURES SL
Legal information
Legal information for NUTRISWEET SL
Activity
NUTRISWEET SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). It was incorporated on 17 February 2016. The Spanish commercial register has published 18 filings for this company, from 6 April 2016 to 15 June 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA FABRICACION DE PRODUCTOS DE PERFUMERIA Y COSMETICA; LA INVESTIGACION CIENTIFICA Y TECNICA DE PRODUCTOS DE COSMETICA, PERFUMERIA Y DIETETICA.AL EMPAQUETADO Y ENVASADO DE PRODUCTOS A TERCEROS,ETC.
Directors and representatives
Directors
Current
- VISIONARY STRUCTURES SLSince 01/06/2026Administrador Único
Former
- BROSTORM SLCeased on 01/06/2026Administrador Único
- Belmonte Molina DavidCeased on 03/12/2018Administrador Único
- Martinez Cano DavidCeased on 02/01/2018Administrador Único
- Molinero Mulas Maria ManuelaCeased on 25/11/2016Administrador Único
Authorised representatives
Current
- Baez Sanz MyriamSince 13/05/2026Apoderado Solidario
- Galeya Casas VictorSince 30/03/2017Apoderado Solidario
Former
- Caleya Casas VictorCeased on 01/06/2026Apoderado Solidario
Directors network map
Registered actos
Changes
- 08/07/2024Cambio de domicilio social
CL MENORCA, NUM.40-47 (SANT QUIRZE DEL VALLES)
- 08/01/2021Cambio de domicilio social
AV JAUME I Num.95 P.1 (TERRASSA)
Capital · events
- 06/04/2016ConstituciónInitial capital: 3 010,00 €
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)
- 15/06/2026#9394668RevocacionesNombramientos
NUTRISWEET SL. Revocaciones. ADM.UNICO: BROSTORM SL. REPR.143 RRM: CALEYA CASAS VICTOR. APODERAD.SOL: CALEYA CASAS VICTOR. Nombramientos. ADM.UNICO: VISIONARY STRUCTURES SL. REPR.143 RRM: VIROLA SANCHEZ JUAN ANTONIO. Otros conceptos: DECLARACION DE S… - 20/05/2026#9256806Nombramientos
NUTRISWEET SL. Nombramientos. APODERAD.SOL: CALEYA CASAS VICTOR;BAEZ SANZ MYRIAM. Datos registrales. S 8 , H B 482949, I/A 10 (13.05.26).
- 28/11/2025#8945093RevocacionesNombramientos
NUTRISWEET SL. Revocaciones. REPR.143 RRM: CORNELLA RIGAU ANGEL. Nombramientos. REPR.143 RRM: CALEYA CASAS VICTOR. Datos registrales. S 8 , H B 482949, I/A 9 (21.11.25).
- 08/07/2024#8158943NombramientosCambio de domicilio social
NUTRISWEET SL. Nombramientos. ADM.UNICO: BROSTORM SL. REPR.143 RRM: CORNELLA RIGAU ANGEL. Cambio de domicilio social. CL MENORCA, NUM.40-47 (SANT QUIRZE DEL VALLES). Datos registrales. S 8 , H B 482949, I/A 8 ( 1.07.24).
- 21/09/2023#7716804Revocaciones
NUTRISWEET SL. Revocaciones. ADM.UNICO: CALEYA CASAS VICTOR. Datos registrales. T 45288 , F 47, S 8, H B 482949, I/A 7 (14.09.23).
- 08/01/2021#10547662NombramientosCambio de domicilio social
NUTRISWEET SL. Nombramientos. ADM.UNICO: CALEYA CASAS VICTOR. Cambio de domicilio social. AV JAUME I Num.95 P.1 (TERRASSA). Datos registrales. T 45288 , F 47, S 8, H B 482949, I/A 6 (30.12.20).
- 12/12/2018#5169650Revocaciones
NUTRISWEET SL. Revocaciones. ADM.UNICO: BELMONTE MOLINA DAVID. Datos registrales. T 45288 , F 46, S 8, H B 482949, I/A 5 ( 3.12.18).
- 09/01/2018#4685233RevocacionesNombramientos
NUTRISWEET SL. Revocaciones. ADM.UNICO: MARTINEZ CANO DAVID. Nombramientos. ADM.UNICO: BELMONTE MOLINA DAVID. Datos registrales. T 45288 , F 46, S 8, H B 482949, I/A 4 ( 2.01.18).
- 07/04/2017#4328070Nombramientos
NUTRISWEET SL. Nombramientos. APODERAD.SOL: GALEYA CASAS VICTOR. Datos registrales. T 45288 , F 45, S 8, H B 482949, I/A 3 (30.03.17).
- 05/12/2016#4139030RevocacionesNombramientos
NUTRISWEET SL. Revocaciones. ADM.UNICO: MOLINERO MULAS MARIA MANUELA. Nombramientos. ADM.UNICO: MARTINEZ CANO DAVID. Datos registrales. T 45288 , F 45, S 8, H B 482949, I/A 2 (25.11.16).
- 06/04/2016#3799225ConstituciónNombramientos
NUTRISWEET SL. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: LA FABRICACION DE PRODUCTOS DE PERFUMERIA Y COSMETICA; LA INVESTIGACION CIENTIFICA Y TECNICA DE PRODUCTOS DE COSMETICA, PERFUMERIA Y DIETETICA.AL EMPAQUETADO Y ENVASADO DE…
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 2016
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.