BROOKFIELD SLATE HOLDINGS IV SL

Hoja OR17838· NIF B67664474

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Fernandez Javier, Zamarriego Fernandez Alfredo, Nahum Emilio, Santos Padin Nicolas, Paris Filgueira Rita

Legal information

Legal information for BROOKFIELD SLATE HOLDINGS IV SL

NIF
Hoja registral
IRUS1000039854163
Legal formSociedad Limitada (SL)
LocalityCarballeda de Valdeorras
Registro MercantilOURENSE
Register referenceTomo 943 · Folio 58 · Hoja OR17838
StatusVigente

Activity

BROOKFIELD SLATE HOLDINGS IV SL is a Sociedad Limitada (SL) with its registered office in Carballeda de Valdeorras (Ourense, Galicia). The Spanish commercial register has published 7 filings for this company, from 10 August 2022 to 1 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

23 nodes Person Company
BROOKFIELD SLATE HOLD…Fernandez Fernandez JavierFernandez Fernandez …Santos Padin NicolasSantos Padin NicolasNahum EmilioNahum EmilioZamarriego Fernandez AlfredoZamarriego Fernandez…SELENTA PRINCESA HOLDCO S.LSELENTA PRINCESA HOL…SELENTA HOSPITALITY MANCO S.LSELENTA HOSPITALITY …SELENTA HOSPITALITY HOLDCO S.LSELENTA HOSPITALITY …HOSPITAL MAJADAHONDA SAHOSPITAL MAJADAHONDA…SOCIEDAD HOSPITAL MAJADAHONDA EXPLOTACIONES SLSOCIEDAD HOSPITAL MA…BROOKFIELD SPAIN ASSET MANAGEMENT SLBROOKFIELD SPAIN ASS…GLOBAL BOREALIS SLGLOBAL BOREALIS SLCOLOMBIA GAS TRANSMISSION HOLDINGS SLCOLOMBIA GAS TRANSMI…BCP V INFRASTRUCTURE SERVICES HOLDINGS IV SLBCP V INFRASTRUCTURE…BSIP SPAIN HOLDCO SLBSIP SPAIN HOLDCO SLOEE CRESCENT SPANISH HOLDCO SLOEE CRESCENT SPANISH…BRE COLOMBIA HYDRO INVESTMENTS SLBRE COLOMBIA HYDRO I…SELENTA HOSPITALITY HOLDCO SLSELENTA HOSPITALITY …OEE CRESCENT SPANISH AGGREGATOR HOLDCO SLOEE CRESCENT SPANISH…BROOKFIELD SLATE HOLDINGS IV SLBROOKFIELD SLATE HOL…ALMANDINE JV GINGER SLALMANDINE JV GINGER …SELENTA HOSPITALITY MANCO S.LSELENTA HOSPITALITY …CUPA FINANCE SLCUPA FINANCE SL

Registered actos

  1. NombramientosPublished 01/12/2025· Registered 21/11/2025· I/A 7
  2. Ceses/DimisionesPublished 16/04/2024· Registered 08/04/2024· I/A 6
  3. NombramientosPublished 16/04/2024· Registered 08/04/2024· I/A 6
  4. NombramientosPublished 11/04/2023· Registered 28/03/2023· I/A 5
  5. NombramientosPublished 24/10/2022· Registered 13/10/2022· I/A 4
  6. NombramientosPublished 10/08/2022· Registered 01/08/2022· I/A 3
  7. Cambio de domicilio socialPublished 10/08/2022· Registered 01/08/2022· I/A 2

Changes

  1. 10/08/2022Cambio de domicilio social

    LUGAR A MEDUA S/N (CARBALLEDA DE VALDEORRAS)

Timeline (BORME)

  1. 01/12/2025#8948325
    Nombramientos
    BROOKFIELD SLATE HOLDINGS IV SL. Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H OR 17838, I/A 7 (21.11.25).
  2. 16/04/2024#8035924
    Ceses/DimisionesNombramientos
    BROOKFIELD SLATE HOLDINGS IV SL. Ceses/Dimisiones. SecreNoConsj: LIRIA PLAÑIOL MIGUEL. VsecrNoConsj: MATA CISTER GUILLERMO. Nombramientos. Secretario: SANTOS PADIN NICOLAS. Vicesecret.: PARIS FILGUEIRA RITA. Datos registrales. T 943 , F 58, S 8, H OR…
  3. 11/04/2023#7480172
    Nombramientos
    BROOKFIELD SLATE HOLDINGS IV SL. Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 943 , F 58, S 8, H OR 17838, I/A 5 (28.03.23).
  4. 24/10/2022#7209504
    Nombramientos
    BROOKFIELD SLATE HOLDINGS IV SL. Nombramientos. Apoderado: TRINCADO FERNANDEZ ANTONIO. Datos registrales. T 943 , F 58, S 8, H OR 17838, I/A 4 (13.10.22).
  5. 10/08/2022#7116343
    Nombramientos
    BROOKFIELD SLATE HOLDINGS IV SL. Nombramientos. Con.Delegado: FERNANDEZ FERNANDEZ JAVIER. Datos registrales. T 943 , F 58, S 8, H OR 17838, I/A 3 ( 1.08.22).
  6. 10/08/2022#7116342
    Cambio de domicilio social
    BROOKFIELD SLATE HOLDINGS IV SL. Cambio de domicilio social. LUGAR A MEDUA S/N (CARBALLEDA DE VALDEORRAS). Datos registrales. T 943 , F 57, S 8, H OR 17838, I/A 2 ( 1.08.22).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR A MEDUA S/N (CARBALLEDA DE VALDEORRAS), Carballeda de Valdeorras, Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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