BRILLARTE GEM SL
Hoja M844790· NIF B75784900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Incorporation :
- 18/02/2025
- Director :
- Serrano Ferrandez Ana
Legal information
Legal information for BRILLARTE GEM SL
Activity
BRILLARTE GEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2025. The Spanish commercial register has published 5 filings for this company, from 18 February 2025 to 20 January 2026, across 4 distinct types of filing. Its registered share capital is 48 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de las sociedades HOLDING.
Directors and representatives
Directors
Current
- Serrano Ferrandez AnaSince 11/02/2025Administrador Único
Authorised representatives
Current
- Since 22/07/2025
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/01/2026· Registered 13/01/2026· I/A 4
- NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 3
- Ampliación de capitalPublished 23/07/2025· Registered 16/07/2025· I/A 2
- ConstituciónPublished 18/02/2025· Registered 11/02/2025· I/A 1
- NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 1
Changes
- 20/01/2026Modificaciones estatutarias
Capital · events
- 23/07/2025Ampliación de capitalResulting capital: 48 000,00 € (+45 000,00 €)
- 18/02/2025ConstituciónInitial 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)
- 20/01/2026#9020545Modificaciones estatutarias
BRILLARTE GEM SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 844790, I/A 4 (13.01.26).
- 30/07/2025#8760091Nombramientos
BRILLARTE GEM SL. Nombramientos. Apoderado: LIZARRITURRI QUIJANO MARIA DEL CARMEN. Datos registrales. S 8 , H M 844790, I/A 3 (22.07.25).
- 23/07/2025#8750460Ampliación de capital
BRILLARTE GEM SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. S 8 , H M 844790, I/A 2 (16.07.25).
- 18/02/2025#8497227ConstituciónNombramientos
BRILLARTE GEM SL. Constitución. Comienzo de operaciones: 20.01.25. Objeto social: Actividades de las sociedades HOLDING. Domicilio: C/ PARAVICINOS 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SERRANO FERRANDEZ ANA. Datos registral…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.