COCOOON BRAINLAB SL
Hoja PM72480· NIF B57825366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 01/10/2013
- Director :
- COCOOON ASSETS SL
Legal information
Legal information for COCOOON BRAINLAB SL
Activity
COCOOON BRAINLAB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 October 2013. The Spanish commercial register has published 7 filings for this company, from 1 October 2013 to 9 July 2026, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1.- La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotación y traspaso de toda clase de bienes inmuebles, ya sean rústicos o urbanos, y cualquier género de operación mercantil sobre los mismos, incluyendo su aseguram.
Directors and representatives
Directors
Current
- COCOOON ASSETS SLSince 02/07/2026Administrador Único
Former
- Schirmer Ando Daniel WilhelmCeased on 02/07/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2026· Registered 02/07/2026· I/A 4
- NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 4
- Modificaciones estatutariasPublished 09/07/2026· Registered 02/07/2026· I/A 4
- Cambio de domicilio socialPublished 24/04/2025· Registered 15/04/2025· I/A 3
- Cambio de domicilio socialPublished 08/11/2019· Registered 31/10/2019· I/A 2
- ConstituciónPublished 01/10/2013· Registered 25/09/2013· I/A 1
- NombramientosPublished 01/10/2013· Registered 25/09/2013· I/A 1
Changes
- 09/07/2026Modificaciones estatutarias
- 24/04/2025Cambio de domicilio social
C/ JOAN ALCOVER 49A BAJOS (PALMA DE MALLORCA)
- 08/11/2019Cambio de domicilio social
C/ CECILI METEL 4 3º A (PALMA DE MALLORCA)
Capital · events
- 01/10/2013ConstituciónInitial capital: 3 020,00 €
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)
- 09/07/2026#9513064Ceses/DimisionesNombramientosModificaciones estatutarias
COCOOON BRAINLAB SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHIRMER ANDO DANIEL WILHELM. Nombramientos. Adm. Unico: COCOOON ASSETS SL. Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia,… - 24/04/2025#8605097Cambio de domicilio social
COCOOON BRAINLAB SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN ALCOVER 49A BAJOS (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 72480, I/A 3 (15.04.25).
- 08/11/2019#5650960Cambio de domicilio social
COCOOON BRAINLAB SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CECILI METEL 4 3º A (PALMA DE MALLORCA). Datos registrales. T 2548 , F 44, S 8, H PM 72480, I/A 2 (31.10.19).
- 01/10/2013#2470417ConstituciónNombramientos
COCOOON BRAINLAB SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.09.13. Objeto social: 1.- La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotaci…
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 2013
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 6812 — are listed together.