SOFRALAB ESPAÑA, SOCIEDAD LIMITADA

Hoja CR22895· NIF B26481895

VigenteCiudad Real
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Directors :
Bel Diaz Ramon, Cambieri Alberto, Aguilar Rodriguez Jose Manuel
Former name :
MAKING VALUE ENOLOGY, SOCIEDAD LIMITADA

Legal information

Legal information for SOFRALAB ESPAÑA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191031337
Legal formSociedad Limitada (SL)
Register referenceTomo 572 · Folio 34 · Hoja CR22895
Former names
MAKING VALUE ENOLOGY, SOCIEDAD LIMITADA2013-10-14 → 2024-10-10
StatusVigente

Activity

SOFRALAB ESPAÑA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 14 October 2013 to 8 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/04/2026· Registered 26/03/2026· I/A 6
  2. NombramientosPublished 08/04/2026· Registered 26/03/2026· I/A 6
  3. Ceses/DimisionesPublished 10/10/2024· Registered 02/10/2024· I/A 5
  4. NombramientosPublished 10/10/2024· Registered 02/10/2024· I/A 5
  5. Cambio de denominación socialPublished 10/10/2024· Registered 02/10/2024· I/A 4
  6. Cambio de domicilio socialPublished 14/10/2013· Registered 03/10/2013· I/A 2

Changes

  1. 10/10/2024Cambio de denominación social

    MAKING VALUE ENOLOGY, SOCIEDAD LIMITADA→SOFRALAB ESPAÑA, SOCIEDAD LIMITADA

  2. 14/10/2013Cambio de domicilio social

    AVDA DE LOS VINOS 18 (ALCAZAR DE SAN JUAN)

Timeline (BORME)

  1. 08/04/2026#9164043
    Ceses/DimisionesNombramientos
    SOFRALAB ESPAÑA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OSTA PEREA GASPAR. Secretario: OSTA PEREA GASPAR. Presidente: BEL DIAZ RAMON. Con.Delegado: BEL DIAZ RAMON. Consejero: BEL DIAZ RAMON. Nombramientos. Consejero: BEL DIAZ RAMON;CAMBIERI …
  2. 10/10/2024#8286905
    Ceses/DimisionesNombramientos
    SOFRALAB ESPAÑA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SOFRALAB SAS. Ceses/Dimisiones. Consejero: TICOZZELLI PIER MARIO. Presidente: TICOZZELLI PIER MARIO. Con.Delegado: TICOZZELLI PIER MARIO. Nombramientos. Co…
  3. 10/10/2024#8286904

    Company name: MAKING VALUE ENOLOGY, SOCIEDAD LIMITADA

    Cambio de denominación social
    MAKING VALUE ENOLOGY, SOCIEDAD LIMITADA. Cambio de denominación social. SOFRALAB ESPAÑA SOCIEDAD LIMITADA. Datos registrales. S 8 , H CR 22895, I/A 4 ( 2.10.24).
  4. 14/10/2013#2489439

    Company name: MAKING VALUE ENOLOGY, SOCIEDAD LIMITADA

    Cambio de domicilio social
    MAKING VALUE ENOLOGY, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LOS VINOS 18 (ALCAZAR DE SAN JUAN). Datos registrales. T 572 , F 34, S 8, H CR 22895, I/A 2 ( 3.10.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS VINOS 18 (ALCAZAR DE SAN JUAN), Ciudad Real
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