SOFIA BERTRAND SKIN CARE SL
Hoja M700771· NIF B88441829
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2019
- Director :
- Bertrand Mouriño Ignacio
Legal information
Legal information for SOFIA BERTRAND SKIN CARE SL
Activity
SOFIA BERTRAND SKIN CARE 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 20 August 2019. The Spanish commercial register has published 4 filings for this company, from 20 August 2019 to 18 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
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. Otras actividades: Fabricación de perfumes y cosméticos. Peluquería y otros tratamientos de belleza. Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Comercio al por menor de muebles, aparatos de iluminación y...
Directors and representatives
Directors
Current
- Bertrand Mouriño IgnacioSince 11/09/2025Administrador Único
Former
- Salazar Garcia Norma ClemenciaCeased on 11/09/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2025· Registered 11/09/2025· I/A 2
- NombramientosPublished 18/09/2025· Registered 11/09/2025· I/A 2
- ConstituciónPublished 20/08/2019· Registered 12/08/2019· I/A 1
- NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 1
Capital · events
- 20/08/2019ConstituciónInitial 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)
- 18/09/2025#8827855Ceses/DimisionesNombramientos
SOFIA BERTRAND SKIN CARE SL. Ceses/Dimisiones. Adm. Unico: SALAZAR GARCIA NORMA CLEMENCIA. Nombramientos. Adm. Unico: BERTRAND MOURIÑO IGNACIO. Datos registrales. S 8 , H M 700771, I/A 2 (11.09.25).
- 20/08/2019#5550613ConstituciónNombramientos
SOFIA BERTRAND SKIN CARE SL. Constitución. Comienzo de operaciones: 15.07.19. Objeto social: Comercio al por mayor de productos de perfumería y cosmética. Otras actividades: Fabricación de perfumes y cosméticos. Peluquería y otros tratamientos de bel…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.