VANESSIUM SUNCARE SL
Hoja M757598· NIF B67777508
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2021
- Director :
- Ahmadov Fakhri
Legal information
Legal information for VANESSIUM SUNCARE SL
Activity
VANESSIUM SUNCARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 November 2021. The Spanish commercial register has published 8 filings for this company, from 23 December 2021 to 26 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La fabricación, importación, exportación, distribución, comercialización al por menor y mayor, intermediación o representación de toda clase de productos cosméticos, perfumería y belleza, peluquería, sanitarios, higiénicos, de hogar y de regalo, así como productos de lujo y accesorios de moda.
Directors and representatives
Directors
Current
- Ahmadov FakhriSince 16/12/2021Administrador Único
Authorised representatives
Current
- Torres Molina Maria TeresaSince 03/10/2023Apoderado Solidario
- SEINES GLOBAL OUTSOURCING SLSince 19/11/2025Apoderado Solidario
Former
- Pineda Matos Ana MariaCeased on 03/10/2023Apoderado Solidario
- Villaverde Delicado RicardoCeased on 03/10/2023Apoderado Solidario
- Diaz Valderrama LuisaCeased on 03/10/2023Apoderado Solidario
- De Alcaraz Vassallo LuisCeased on 03/10/2023Apoderado Solidario
- Garicano Sole Ana MariaCeased on 03/10/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Ahmadov Fakhri100 %
Individual · since 23/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ahmadov Fakhri100 %
Individual · ultimate beneficial owner · since 23/12/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 6
- Cambio de domicilio socialPublished 02/01/2024· Registered 22/12/2023· I/A 5
- NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 4
- RevocacionesPublished 10/10/2023· Registered 03/10/2023· I/A 3
- NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 2
- ConstituciónPublished 23/12/2021· Registered 16/12/2021· I/A 1
- Declaración de unipersonalidadPublished 23/12/2021· Registered 16/12/2021· I/A 1
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 1
Changes
- 02/01/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 40 8ª (MADRID)
- 23/12/2021Declaración de unipersonalidad
AHMADOV FAKHRI
Capital · events
- 23/12/2021ConstituciónInitial 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)
- 26/11/2025#8939898Nombramientos
VANESSIUM SUNCARE SL. Nombramientos. Apo.Sol.: SEINES GLOBAL OUTSOURCING SL;TORRES MOLINA MARIA TERESA. Datos registrales. S 8 , H M 757598, I/A 6 (19.11.25).
- 02/01/2024#10581098Cambio de domicilio social
VANESSIUM SUNCARE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8ª (MADRID). Datos registrales. T 42850 , F 168, S 8, H M 757598, I/A 5 (22.12.23).
- 10/10/2023#7741957Nombramientos
VANESSIUM SUNCARE SL. Nombramientos. Apoderado: TORRES MOLINA MARIA TERESA. Datos registrales. T 42850 , F 167, S 8, H M 757598, I/A 4 ( 3.10.23).
- 10/10/2023#7741956Revocaciones
VANESSIUM SUNCARE SL. Revocaciones. Apo.Sol.: GARICANO SOLE ANA MARIA;DIAZ VALDERRAMA LUISA;DE ALCARAZ VASSALLO LUIS;VILLAVERDE DELICADO RICARDO;PINEDA MATOS ANA MARIA. Datos registrales. T 42850 , F 167, S 8, H M 757598, I/A 3 ( 3.10.23).
- 03/01/2022#10552214Nombramientos
VANESSIUM SUNCARE SL. Nombramientos. Apo.Sol.: GARICANO SOLE ANA MARIA;DIAZ VALDERRAMA LUISA;DE ALCARAZ VASSALLO LUIS;VILLAVERDE DELICADO RICARDO;PINEDA MATOS ANA MARIA. Datos registrales. T 42850 , F 166, S 8, H M 757598, I/A 2 (27.12.21).
- 23/12/2021#6740374ConstituciónDeclaración de unipersonalidadNombramientos
VANESSIUM SUNCARE SL. Constitución. Comienzo de operaciones: 17.11.21. Objeto social: La fabricación, importación, exportación, distribución, comercialización al por menor y mayor, intermediación o representación de toda clase de productos cosméticos…
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 2021
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 — Intermediarios del comercio de productos diversos — are listed together.