DROGUERIAS Y PERFUMERIAS ANA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
1Former officers
0Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF B91820324

Tax ID (NIF/CIF)B91820324
Legal formSL
ProvinceSevilla
Corporate purposeEstará constituido por la venta al por menor y al por mayor, distribución y almacenamiento de productos de droguería, perfumería, limpieza y pinturas. - Domicilio: POLIG INDUSTRIAL EL PINO - CALLE PINO LARICO, NUE (SEVILLA)
Share capital€3,500,000
Incorporation (first filing)23 Oct 2009
Last updated11 Apr 2025
BORME IDs116587, 142979, 166217, 173244, 31291, 345594, 386696, 444324
Filings8

Current directors & officers

NameRoleAppointed
MARTIN AMADO FRANCISCO Director (joint and several) 23 Oct 2009
MARTIN AMADO PEDRO Director (joint and several) 23 Oct 2009
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
AUDITEST SAP Auditor 11 Apr 2025

Former / revoked officers

View other recorded roles (1)

Auditors and representatives

NameRoleResigned
A. AUDITEST SUR SA Auditor

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
23 Oct 2009€3,500,000

Publication history (BORME)

8 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2025112
2021112
2019112
2016112
20131124
2010112
200911215
Total713819

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 11 Apr 2025 Nombramientos, Datos registrales

    Nombramientos. Auditor: AUDITEST SAP. Datos registrales. S 8 , H SE 84008, I/A 9 ( 4.04.25).

    View in BORME (PDF) · BORME-A No. 173244

2021 · 1 publication
  1. 17 Aug 2021 Nombramientos, Datos registrales

    Nombramientos. Auditor: AUDITEST SAP. Datos registrales. T 5142 , F 15, S 8, H SE 84008, I/A 7 ( 6.08.21).

    View in BORME (PDF) · BORME-A No. 386696

2019 · 1 publication
  1. 12 Apr 2019 Nombramientos, Datos registrales

    Nombramientos. Auditor: AUDITEST SAP. Datos registrales. T 5142 , F 15, S 8, H SE 84008, I/A 6 ( 4.04.19).

    View in BORME (PDF) · BORME-A No. 166217

2016 · 1 publication
  1. 11 Mar 2016 Nombramientos, Datos registrales

    Nombramientos. Auditor: AUDITEST SAP. Datos registrales. T 5142 , F 14, S 8, H SE 84008, I/A 5 ( 1.03.16).

    View in BORME (PDF) · BORME-A No. 116587

2013 · 2 publications
  1. 01 Aug 2013 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. MODIFICACION DEL ARTICULO DECIMONOVENO DE LOS ESTATUTOS SOCIALES. Datos registrales. T 5142 , F 14, S 8, H SE 84008, I/A 4 (23.07.13).

    View in BORME (PDF) · BORME-A No. 345594

  2. 25 Mar 2013 Nombramientos, Datos registrales

    Nombramientos. Auditor: AUDITEST SAP. Datos registrales. T 5142 , F 14, S 8, H SE 84008, I/A 3 (13.03.13).

    View in BORME (PDF) · BORME-A No. 142979

2010 · 1 publication
  1. 26 Jan 2010 Nombramientos, Datos registrales

    Nombramientos. Auditor: A. AUDITEST SUR S.A. Datos registrales. T 5142 , F 13, S 8, H SE 84008, I/A 2 (12.01.10).

    View in BORME (PDF) · BORME-A No. 31291

2009 · 1 publication
  1. 23 Oct 2009 Constitución, Objeto social, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 29.04.09. Objeto social: Estará constituido por la venta al por menor y al por mayor, distribución y almacenamiento de productos de droguería…

    Constitución. Comienzo de operaciones: 29.04.09. Objeto social: Estará constituido por la venta al por menor y al por mayor, distribución y almacenamiento de productos de droguería, perfumería, limpieza y pinturas. - Domicilio: POLIG INDUSTRIAL EL PINO - CALLE PINO LARICO, NUE (SEVILLA). Capital: 3.500.000,00 Euros. Nombramientos. Adm. Solid.: MARTIN AMADO FRANCISCO;MARTIN AMADO PEDRO. Datos registrales. T 5142 , F 11, S 8, H SE 84008, I/A 1 (13.10.09).

    View in BORME (PDF) · BORME-A No. 444324

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