BROKAN GESTION SL

Hoja M471476· NIF B85568145

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
167 006,00 €
Director :
Alvarez Shelly Patricia

Legal information

Legal information for BROKAN GESTION SL

NIF
Hoja registral
IRUS1000282912037
Legal formSociedad Limitada (SL)
Share capital167 006,00 €
LocalityMadrid
Register referenceTomo 26159 · Folio 118 · Hoja M471476
StatusVigente

Activity

BROKAN GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 17 March 2009 to 15 April 2016, across 6 distinct types of filing. Its registered share capital is 167 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BROKAN GESTION SLAlvarez Shelly PatriciaAlvarez Shelly Patri…VAN-BRONK GESTION SLVAN-BRONK GESTION SLLESELY GESTION SLLESELY GESTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BROKAN GESTION SLAngel Barrero Jose RamonAngel Barrero Jose R…

Beneficial owner (UBO)

Angel Barrero Jose Ramon100 %

Individual · ultimate beneficial owner · since 10/12/2012

Beneficial owner network map

2 nodes Person Company
BROKAN GESTION SLAngel Barrero Jose RamonAngel Barrero Jose R…

Registered actos

  1. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 7
  2. Ceses/DimisionesPublished 17/02/2015· Registered 10/02/2015· I/A 6
  3. Reducción de capitalPublished 12/12/2012· Registered 03/12/2012· I/A 5
  4. Declaración de unipersonalidadPublished 10/12/2012· Registered 28/11/2012· I/A 4
  5. Ceses/DimisionesPublished 10/12/2012· Registered 28/11/2012· I/A 4
  6. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 4
  7. Modificaciones estatutariasPublished 10/12/2012· Registered 28/11/2012· I/A 4
  8. Ampliación de capitalPublished 17/03/2009· Registered 05/03/2009· I/A 3
  9. Modificaciones estatutariasPublished 17/03/2009· Registered 05/03/2009· I/A 3

Changes

  1. 10/12/2012Declaración de unipersonalidad

    ANGEL BARRERO JOSE RAMON

  2. 10/12/2012Modificaciones estatutarias
  3. 17/03/2009Modificaciones estatutarias

Capital · events

  1. 12/12/2012Reducción de capital
    Resulting capital: 167 006,00 €
  2. 17/03/2009Ampliación de capital
    Resulting capital: 397 006,00 € (+394 000,00 €)

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)

  1. 15/04/2016#3814262
    Nombramientos
    BROKAN GESTION SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: ALVAREZ SHELLY PATRICIA. Datos registrales. T 26159 , F 118, S 8, H M 471476, I/A 7 ( 7.04.16).
  2. 17/02/2015#3196422
    Ceses/Dimisiones
    BROKAN GESTION SL. Ceses/Dimisiones. Adm. Unico: ANGEL BARRERO JOSE RAMON. Datos registrales. T 26159 , F 117, S 8, H M 471476, I/A 6 (10.02.15).
  3. 12/12/2012#2031722
    Reducción de capital
    BROKAN GESTION SL. Reducción de capital. Importe reducción: 230.000,00 Euros. Resultante Suscrito: 167.006,00 Euros. Datos registrales. T 26159 , F 117, S 8, H M 471476, I/A 5 ( 3.12.12).
  4. 10/12/2012#2025316
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BROKAN GESTION SL. Declaración de unipersonalidad. Socio único: ANGEL BARRERO JOSE RAMON. Ceses/Dimisiones. Adm. Mancom.: ANGEL ZURITA IRENE ANDREA;ANGEL ZURITA ALVARO SANTIAGO. Nombramientos. Adm. Unico: ANGEL BARRERO JOSE RAMON. Modificaciones esta…
  5. 17/03/2009#123518
    Ampliación de capitalModificaciones estatutarias
    BROKAN GESTION SL. Ampliación de capital. Capital: 394.000,00 Euros. Resultante Suscrito: 397.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26159 , F 114, S 8, H M 471476, I/A 3 ( 5.03.09).

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 addressC/ FERROCARRIL 37, MADRID
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector