CORPORACION BRAMBILLA & CARREÑO IMEXBRAMCAR SL

Hoja M720718· NIF B67266338

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
14/08/2018
Director :
Brambilla Ulloa Carlos-Jose
Former name :
ADVENTURE YOUR FUTURE SL

Legal information

Legal information for CORPORACION BRAMBILLA & CARREÑO IMEXBRAMCAR SL

NIF
Hoja registral
IRUS1000305715042
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date14/08/2018
LocalityMadrid
Register referenceTomo 40614 · Folio 4 · Hoja M720718
Former names
ADVENTURE YOUR FUTURE SL2020-06-24 → 2020-09-09
StatusVigente

Activity

CORPORACION BRAMBILLA & CARREÑO IMEXBRAMCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 August 2018. The Spanish commercial register has published 13 filings for this company, from 14 August 2018 to 27 April 2021, across 8 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CORPORACION BRAMBILLA…Brambilla Ulloa Carlos-JoseBrambilla Ulloa Carl…ADVENTURE YOUR FUTURE S.LADVENTURE YOUR FUTUR…BOUTIX APLICACIONES S.LBOUTIX APLICACIONES …OTRIAL TRADE S.LOTRIAL TRADE S.L

Registered actos

  1. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 6
  2. Cambio de domicilio socialPublished 09/03/2021· Registered 02/03/2021· I/A 5
  3. Ampliación de capitalPublished 18/11/2020· Registered 11/11/2020· I/A 4
  4. Modificaciones estatutariasPublished 18/11/2020· Registered 11/11/2020· I/A 4
  5. Ampliacion del objeto socialPublished 18/11/2020· Registered 11/11/2020· I/A 4
  6. Modificaciones estatutariasPublished 09/09/2020· Registered 02/09/2020· I/A 3
  7. Cambio de denominación socialPublished 09/09/2020· Registered 02/09/2020· I/A 3
  8. Cambio de domicilio socialPublished 24/06/2020· Registered 17/06/2020· I/A 2
  9. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 1

Changes

  1. 09/03/2021Cambio de domicilio social

    C/ ORENSE 69 1 - OFICINA E2 (MADRID)

  2. 18/11/2020Ampliación del objeto social

    IMPORTACION Y EXPORTACION DE FRUTAS Y VERDURAS, CARNES, PESCADOS, TODO TIPO DE ALIMENTACION, Y DE TODOS PRODUCTOS EN GENERAL, NACIONAL E INTERNACIONAL, TANTO TERRESTRE POR CARRETERA, COMO POR MAR Y AEREO.

  3. 18/11/2020Cambio de denominación social

    ADVENTURE YOUR FUTURE SL→CORPORACION BRAMBILLA & CARREÑO IMEXBRAMCAR SL

  4. 18/11/2020Modificaciones estatutarias
  5. 09/09/2020Modificaciones estatutarias
  6. 24/06/2020Cambio de domicilio social

    C/ LAGASCA 95 - LOCAL (MADRID)

Capital · events

  1. 18/11/2020Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)

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. 27/04/2021#6378152
    Nombramientos
    CORPORACION BRAMBILLA & CARREÑO IMEXBRAMCAR SL. Nombramientos. Apoderado: GARCIA QUINTERO GERARDO MAURICIO. Datos registrales. T 40614 , F 4, S 8, H M 720718, I/A 6 (20.04.21).
  2. 09/03/2021#6298640
    Cambio de domicilio social
    CORPORACION BRAMBILLA & CARREÑO IMEXBRAMCAR SL. Cambio de domicilio social. C/ ORENSE 69 1 - OFICINA E2 (MADRID). Datos registrales. T 40614 , F 4, S 8, H M 720718, I/A 5 ( 2.03.21).
  3. 18/11/2020#6125232
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    CORPORACION BRAMBILLA & CARREÑO IMEXBRAMCAR SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 4. Capital…
  4. 09/09/2020#6029521

    Company name: ADVENTURE YOUR FUTURE SL

    Modificaciones estatutariasCambio de denominación social
    ADVENTURE YOUR FUTURE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. CORPORACION BRAMBILLA & CARREÑO IMEXBRAMCAR SL. Datos registrales. T 40614 , F 3, S 8, H M 720718, I/A 3 ( 2.09…
  5. 24/06/2020#5917807

    Company name: ADVENTURE YOUR FUTURE SL

    Cambio de domicilio social
    ADVENTURE YOUR FUTURE SL. Cambio de domicilio social. C/ LAGASCA 95 - LOCAL (MADRID). Datos registrales. T 40614 , F 3, S 8, H M 720718, I/A 2 (17.06.20).
  6. 24/06/2020#5917806

    Company name: ADVENTURE YOUR FUTURE SL

    Nombramientos
    ADVENTURE YOUR FUTURE SL. Nombramientos. Adm. Unico: BRAMBILLA ULLOA CARLOS-JOSE. Datos registrales. T 40614 , F 1, S 8, H M 720718, I/A 1 (17.06.20).

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 2018

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/ ORENSE 69 1 - OFICINA E2 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector