PLAY EXTENSIONS SL
Hoja M429887· NIF B84994078
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 000,00 €
- Directors :
- Maceda Amarillas Eduardo, Maceda Amarillas Oscar
Legal information
Legal information for PLAY EXTENSIONS SL
Activity
PLAY EXTENSIONS 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). The Spanish commercial register has published 8 filings for this company, from 16 May 2014 to 12 August 2025, across 4 distinct types of filing. Its registered share capital is 66 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Maceda Amarillas EduardoSince 20/07/2023Administrador Solidario
- Maceda Amarillas OscarSince 20/07/2023Administrador Solidario
Former
- Maceda Amarillas Maria EstherCeased on 20/07/2023Administrador Solidario
Auditors
Current
- ZONA AUDITORES SLPSince 15/01/2025Auditor
- ACM AUDIT & PARTNERS SLSince 26/04/2024Auditor
Directors network map
Registered actos
Changes
- 16/05/2014Cambio de domicilio social
PASEO DE LA HABANA, NUMERO 68, LOCAL (MADRID)
Capital · events
- 12/08/2025Ampliación de capitalResulting capital: 66 000,00 € (+60 000,00 €)
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)
- 12/08/2025#8783079Ceses/DimisionesNombramientosAmpliación de capital
PLAY EXTENSIONS SL. Ceses/Dimisiones. Adm. Mancom.: MACEDA AMARILLAS OSCAR;MACEDA AMARILLAS EDUARDO. Nombramientos. Adm. Solid.: MACEDA AMARILLAS OSCAR;MACEDA AMARILLAS EDUARDO. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 66… - 22/01/2025#8447706Nombramientos
PLAY EXTENSIONS SL. Nombramientos. Auditor: ZONA AUDITORES SLP. Datos registrales. S 8 , H M 429887, I/A 5 (15.01.25).
- 07/05/2024#8068441Nombramientos
PLAY EXTENSIONS SL. Nombramientos. Auditor: ACM AUDIT & PARTNERS SL. Datos registrales. T 23941 , F 33, S 8, H M 429887, I/A 4 (26.04.24).
- 27/07/2023#7647897Ceses/DimisionesNombramientos
PLAY EXTENSIONS SL. Ceses/Dimisiones. Adm. Solid.: MACEDA AMARILLAS OSCAR;MACEDA AMARILLAS EDUARDO;MACEDA AMARILLAS MARIA ESTHER. Nombramientos. Adm. Mancom.: MACEDA AMARILLAS OSCAR;MACEDA AMARILLAS EDUARDO. Otros conceptos: Cambio del Organo de Admi… - 16/05/2014#2805661Cambio de domicilio social
PLAY EXTENSIONS SL. Cambio de domicilio social. PASEO DE LA HABANA, NUMERO 68, LOCAL (MADRID). Datos registrales. T 23941 , F 32, S 8, H M 429887, I/A 2 ( 7.05.14).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.