filings.es

BRESLA INVESTMENTS SL

Hoja M313071· NIF B83348821

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 097,00 €
Directors :
Zardoya Arana Alberto, Arana Isasa Maria Luisa, Zardoya Arana Maria Luisa, Zardoya Arana Maria Teresa

Legal information

Legal information for BRESLA INVESTMENTS SL

NIF
Hoja registral
IRUS1000269412463
Legal formSociedad Limitada (SL)
Share capital17 097,00 €
LocalityMadrid
Register referenceTomo 18102 · Folio 92 · Hoja M313071

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Euro Syns Sociedad Anonima100 %

    Individual · since 26/05/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Euro Syns Sociedad Anonima100 %

Individual · ultimate beneficial owner · since 26/05/2011

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 16/12/2025· Registered 09/12/2025· I/A 15
  2. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 12
  3. RevocacionesPublished 23/07/2020· Registered 16/07/2020· I/A 11
  4. Ceses/DimisionesPublished 27/03/2013· Registered 14/03/2013· I/A 10
  5. NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 8
  6. Declaración de unipersonalidadPublished 26/05/2011· Registered 16/05/2011· I/A 7

Changes

  1. 26/05/2011Declaración de unipersonalidad

    EURO SYNS SOCIEDAD ANONIMA

Capital · events

  1. 16/12/2025Reducción de capital
    Resulting capital: 17 097,00 €

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)

  1. 16/12/2025#8974367
    Reducción de capital
    BRESLA INVESTMENTS SL. Reducción de capital. Importe reducción: 453,00 Euros. Resultante Suscrito: 17.097,00 Euros. Datos registrales. S 8 , H M 313071, I/A 15 ( 9.12.25).
  2. 13/01/2023#7328667
    BRESLA INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18102 , F 92, S 8, H M 313071, I/A 14 ( 5.01.23).
  3. 13/01/2023#7328666
    BRESLA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: ARANA ISASA MARIA LUISA. Datos registrales. T 18102 , F 92, S 8, H M 313071, I/A 13 ( 5.01.23).
  4. 12/01/2023#7326450
    Nombramientos
    BRESLA INVESTMENTS SL. Nombramientos. Adm. Solid.: ARANA ISASA MARIA LUISA. Datos registrales. T 18102 , F 92, S 8, H M 313071, I/A 12 ( 4.01.23).
  5. 23/07/2020#5963295
    Revocaciones
    BRESLA INVESTMENTS SL. Revocaciones. Apoderado: ZARDOYA SAN SEBASTIAN MIREN IOSUNE. Datos registrales. T 18102 , F 91, S 8, H M 313071, I/A 11 (16.07.20).
  6. 27/03/2013#2198988
    Ceses/Dimisiones
    BRESLA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: ZARDOYA ARANA FRANCISCO JAVIER. Datos registrales. T 18102 , F 91, S 8, H M 313071, I/A 10 (14.03.13).
  7. 17/10/2011#1414589
    BRESLA INVESTMENTS SL. Otros conceptos: SE CAMBIA EL DOMICILIO DEL ADMINISTRADOR SOLIDARIO, DOÑA MARIA LUISA ZARDOYA ARANA. Datos registrales. T 18102 , F 91, S 8, H M 313071, I/A 9 ( 3.10.11).
  8. 30/08/2011#1360344
    Nombramientos
    BRESLA INVESTMENTS SL. Nombramientos. Apoderado: ZARDOYA SAN SEBASTIAN MIREN IOSUNE. Datos registrales. T 18102 , F 91, S 8, H M 313071, I/A 8 (19.08.11).
  9. 26/05/2011#1230226
    Declaración de unipersonalidad
    BRESLA INVESTMENTS SL. Declaración de unipersonalidad. Socio único: EURO SYNS SOCIEDAD ANONIMA. Datos registrales. T 18102 , F 90, S 8, H M 313071, I/A 7 (16.05.11).

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.