BROWNIE CAPITAL SL

Hoja M645098· NIF B87814810

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2017
Director :
Alvarez Menor Maria-Amparo

Legal information

Legal information for BROWNIE CAPITAL SL

NIF
Hoja registral
IRUS1000298740782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2017
LocalityValdemoro
Register referenceTomo 35905 · Folio 72 · Hoja M645098
StatusVigente

Activity

BROWNIE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 11 May 2017. The Spanish commercial register has published 6 filings for this company, from 11 May 2017 to 15 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

GESTION DE ACTIVIDADES DE RESTAURACION REALIZADAS POR OTRAS EMPRESAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BROWNIE CAPITAL SLAlvarez Menor Maria AmparoAlvarez Menor Maria …MENOR-DE VEGA INVERSIONES SLMENOR-DE VEGA INVERS…ENAMELHEC SLENAMELHEC SLGESINREST SLGESINREST SLENAMELHEC CONSULTING SLENAMELHEC CONSULTING…BROWNIE MADRID SLBROWNIE MADRID SLENAMELHEC CAPITAL SLENAMELHEC CAPITAL SLINVERSIONES ALCOCER 11 SLINVERSIONES ALCOCER …NAVES INDUSTRIALES TOLEDO SANAVES INDUSTRIALES T…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 4
  2. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 4
  3. Cambio de domicilio socialPublished 12/04/2021· Registered 05/04/2021· I/A 3
  4. Cambio de domicilio socialPublished 03/11/2020· Registered 26/10/2020· I/A 2
  5. ConstituciónPublished 11/05/2017· Registered 28/04/2017· I/A 1
  6. NombramientosPublished 11/05/2017· Registered 28/04/2017· I/A 1

Changes

  1. 12/04/2021Cambio de domicilio social

    C/ LILI ALVAREZ 28 - LOCAL (VALDEMORO)

  2. 03/11/2020Cambio de domicilio social

    AVDA DE AMERICA 32 - OF

Capital · events

  1. 11/05/2017Constitución
    Initial 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)

  1. 15/04/2021#6358104
    Ceses/DimisionesNombramientos
    BROWNIE CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ MENOR MARIA AMPARO;CEBEIRA BLANCO ENRIQUE. Nombramientos. Adm. Unico: ALVAREZ MENOR MARIA-AMPARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 12/04/2021#6351523
    Cambio de domicilio social
    BROWNIE CAPITAL SL. Cambio de domicilio social. C/ LILI ALVAREZ 28 - LOCAL (VALDEMORO). Datos registrales. T 35905 , F 72, S 8, H M 645098, I/A 3 ( 5.04.21).
  3. 03/11/2020#6099953
    Cambio de domicilio social
    BROWNIE CAPITAL SL. Cambio de domicilio social. AVDA DE AMERICA 32 - OF. 1.4.2 (ALCORCON). Datos registrales. T 35905 , F 72, S 8, H M 645098, I/A 2 (26.10.20).
  4. 11/05/2017#4370031
    ConstituciónNombramientos
    BROWNIE CAPITAL SL. Constitución. Comienzo de operaciones: 25.04.17. Objeto social: GESTION DE ACTIVIDADES DE RESTAURACION REALIZADAS POR OTRAS EMPRESAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION …

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 2017

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/ LILI ALVAREZ 28 - LOCAL (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as BROWNIE CAPITAL, SL

OVIEDO 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso23/01/2024
    ⚖️ Mercantil - 15Proc. 000449/2023
    Judge: TEODORO LADRON RODAConcurso: VoluntarioConclusion: inexistencia de bienes

    Auto de conclusión concurso sin masa

    ⬇ Auto conclusión concurso en fase comun p…⬇ Record (PDF)
    RPC-285166RPCLook it up in the RPC ↗
  2. Declaración de concurso23/10/2023
    ⚖️ Mercantil - 15Proc. 000449/2023
    Judge: TEODORO LADRON RODAConcurso: VoluntarioLiabilities: 1.014.250 €

    Auto declaración concurso sin masa

    ⬇ Auto declara concurso voluntario abrevia…⬇ Record (PDF)
    RPC-248896RPCLook it up in the RPC ↗
See the full case