Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66312331 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CM DE CAN PLA,5-B,PG.IND.EL CONGOST (MONTORNES DEL VALLES) |
| Corporate purpose | LA IMPORTACION DE PRODUCTOS COSMETICOS Y LA PRESTACION DE SERVICIOS LOGISTICOS PARA LAS FILIALES COMERCIALES DEL GRUPO MARKWINS SITAS EN EUROPA |
| Share capital | €3,949,000 |
| Incorporation (first filing) | 02 Sep 2014 |
| Last updated | 15 Dec 2025 |
| BORME IDs | 10 identifiers227913, 352274, 370981, 429470, 429471, 463379, 494900, 555029, 90930, 9182 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JOHN CHEN | Director (sole) | 28 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| GALBAN PEREIRA LUIS ANGEL | Attorney-in-fact (joint and several) | 28 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| SUNG TSEI CHEN | Director (sole), Director, Chair | 03 Mar 2015 |
| GIANCARLO DI MAJO | Director | 28 Sep 2022 |
| GALBAN PEREIRA LUIS ANGEL | Director (managing) | 28 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| GALBAN PEREIRA LUIS ANGEL | Secretary | 28 Sep 2022 |
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 contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 12 Nov 2025 | €3,949,000 |
| 30 May 2016 | €2,900,000 |
| 03 Mar 2015 | €100,000 |
| 02 Sep 2014 | €50,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 4 | 6 |
| 2022 | 2 | 1 | — | — | 2 | 5 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | 2 | 2 | 3 | 9 |
| 2015 | 1 | 1 | 2 | 1 | — | 5 |
| 2014 | 2 | — | 1 | 3 | 3 | 9 |
| Total | 6 | 3 | 7 | 7 | 13 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: MARKWINS BEAUTY BRANDS INC. Datos registrales. S 8 , H B 456349, I/A 10 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 555029
Ampliación de capital. Capital: 1.049.000,00 Euros. Resultante Suscrito: 3.949.000,00 Euros. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO:"MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED". Datos registrales. S 8 , H B 456349, I/A 9 ( 4.11.25).
View in BORME (PDF) · BORME-A No. 494900
Revocaciones. CONSEJERO: SUNG TSEI CHEN. PRESIDENTE: SUNG TSEI CHEN. CONSEJERO: GIANCARLO DI MAJO;GALBAN PEREIRA LUIS ANGEL. SECRETARIO: GALBAN PEREIRA LUIS ANGEL. CONS. DELEG.: GALBAN PEREIRA LUIS ANGEL. Nombramientos. ADM.UNICO: JOHN CHEN. Datos registrales. T 44449 , F 161, S 8, H B 456349, I/A 7 (21.09.22).
View in BORME (PDF) · BORME-A No. 429470
Nombramientos. APODERAD.SOL: GALBAN PEREIRA LUIS ANGEL. Datos registrales. T 44449 , F 161, S 8, H B 456349, I/A 8 (21.09.22).
View in BORME (PDF) · BORME-A No. 429471
Cambio de domicilio social. CM DE CAN PLA,5-B,PG.IND.EL CONGOST (MONTORNES DEL VALLES). Datos registrales. T 44449 , F 161, S 8, H B 456349, I/A 6 (16.11.17).
View in BORME (PDF) · BORME-A No. 463379
Revocaciones. CONS. DELEG.: GIANCARLO DI MAJO. Nombramientos. CONS. DELEG.: GALBAN PEREIRA LUIS ANGEL. Ampliación de capital. Capital: 2.800.000,00 Euros. Resultante Suscrito: 2.900.000,00 Euros. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO UNICO:MARKWINS INTERNATIONAL CORPORATION LIMITED (UK). Cambio de objeto social. LA IMPORTACION DE PRODUCTOS COSMETICOS Y LA PRESTACION DE SERVICIOS LOGISTICOS PARA LAS FILIALES COMERCIALES DEL GRUPO MARKWINS SITAS EN EUROPA. Datos registrales. T 44449 , F 160, S 8, H B 456349, I/A 5 (23.05.16).
View in BORME (PDF) · BORME-A No. 227913
Cambio de denominación social. MARKWINS LOGISTICS EUROPE SL. Datos registrales. T 44449 , F 160, S 8, H B 456349, I/A 4 ( 4.01.16).
View in BORME (PDF) · BORME-A No. 9182
Revocaciones. ADM.UNICO: SUNG TSEI CHEN. Nombramientos. CONSEJERO: SUNG TSEI CHEN. PRESIDENTE: SUNG TSEI CHEN. CONSEJERO: GIANCARLO DI MAJO. CONS. DELEG.: GIANCARLO DI MAJO. CONSEJERO: GALBAN PEREIRA LUIS ANGEL. SECRETARIO: GALBAN PEREIRA LUIS ANGEL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN FECHA 21 DE OCTUBRE DE 2014.- Datos registrales. T 44449 , F 157, S 8, H B 456349, I/A 3 (23.02.15).
View in BORME (PDF) · BORME-A No. 90930
Nombramientos. APODERAD.SOL: GALBAN PEREIRA LUIS ANGEL. Datos registrales. T 44449 , F 157, S 8, H B 456349, I/A 2 ( 9.09.14).
View in BORME (PDF) · BORME-A No. 370981
Constitución. Comienzo de operaciones: 5.06.14. Objeto social: COMERCIALIZACION DE PRODUCTOS COSMETICOS,EN ESPECIAL LOS ELABORADOS POR CUALQUIERA DE LAS SOCIEDADES PERTENECIENTES AL GRUPO MARKWINS. Domicilio: CL DE LA VIA 26 (POL.IND.MAS GALI) (GURB). Capital: 50.000,00 Euros. Nombramientos. ADM.UNICO: SUNG TSEI CHEN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO MARKWINS INTERNATIONAL CORPORATION. Datos registrales. T 44449 , F 156, S 8, H B 456349, I/A 1 (26.08.14).
View in BORME (PDF) · BORME-A No. 352274
Companies in Barcelona whose latest filing has just appeared in the BORME.