ANNBROSA HOLDINGS SL

Hoja M631745· NIF B87634986

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2016
Director :
Finkel David Todd
Former name :
ACANTASTER INVESTMENTS SL

Legal information

Legal information for ANNBROSA HOLDINGS SL

NIF
Hoja registral
IRUS1000297418569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2016
LocalityMadrid
Register referenceTomo 35127 · Folio 124 · Hoja M631745
Former names
ACANTASTER INVESTMENTS SL2016-10-13 → 2017-01-31
StatusVigente

Activity

ANNBROSA HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 13 October 2016. The Spanish commercial register has published 13 filings for this company, from 13 October 2016 to 3 November 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
ANNBROSA HOLDINGS SLFinkel David ToddFinkel David ToddCABANILLAS PROPCO S.LCABANILLAS PROPCO S.LROYAL ANTLIA SLROYAL ANTLIA SLCASTELLBISBAL PROPCO SLCASTELLBISBAL PROPCO…RUBI PROPCO, SLRUBI PROPCO, SLALBUIXECH PROPCO SLALBUIXECH PROPCO SLNW1 SPANISH LOGISTICS HOLDCO SOCIMI SANW1 SPANISH LOGISTIC…ARDALLIE SLARDALLIE SLLLIÇA PROPCO SLLLIÇA PROPCO SLSANT FELIU PROPCO SLSANT FELIU PROPCO SLGRANOLLERS PROPCO SLGRANOLLERS PROPCO SLPOLINYA PROPCO SLPOLINYA PROPCO SLSANTA PERPETUA PROPCO SLSANTA PERPETUA PROPC…CABANILLAS PROPCO SLCABANILLAS PROPCO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANNBROSA HOLDINGS SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 13/10/2016

Beneficial owner network map

2 nodes Person Company
ANNBROSA HOLDINGS SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 8
  2. RevocacionesPublished 03/11/2022· Registered 26/10/2022· I/A 7
  3. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 6
  4. Cambio de domicilio socialPublished 04/03/2021· Registered 25/02/2021· I/A 5
  5. Cambio de domicilio socialPublished 03/12/2019· Registered 26/11/2019· I/A 4
  6. Ceses/DimisionesPublished 31/01/2017· Registered 19/01/2017· I/A 2
  7. NombramientosPublished 31/01/2017· Registered 19/01/2017· I/A 2
  8. Cambio de denominación socialPublished 31/01/2017· Registered 19/01/2017· I/A 2
  9. Cambio de domicilio socialPublished 31/01/2017· Registered 19/01/2017· I/A 2
  10. ConstituciónPublished 13/10/2016· Registered 05/10/2016· I/A 1
  11. Declaración de unipersonalidadPublished 13/10/2016· Registered 05/10/2016· I/A 1
  12. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 1

Changes

  1. 04/03/2021Cambio de domicilio social

    C/ VELAZQUEZ 86C - PLANTA 8 (MADRID)

  2. 03/12/2019Cambio de domicilio social

    C/ NUTRIA 11 (ALCOBENDAS)

  3. 15/06/2017Cambio de denominación social

    ACANTASTER INVESTMENTS SL→ANNBROSA HOLDINGS SL

  4. 31/01/2017Cambio de domicilio social

    C/ CAMINO ALTO 130 (ALCOBENDAS)

  5. 13/10/2016Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 13/10/2016Constitución
    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. 03/11/2022#7224918
    Nombramientos
    ANNBROSA HOLDINGS SL. Nombramientos. Apoderado: FERNANDEZ QUINTANA IVAN. Datos registrales. T 35127 , F 124, S 8, H M 631745, I/A 8 (26.10.22).
  2. 03/11/2022#7224917
    Revocaciones
    ANNBROSA HOLDINGS SL. Revocaciones. Apoderado: ZAMORA DIAZ JUAN MANUEL. Datos registrales. T 35127 , F 124, S 8, H M 631745, I/A 7 (26.10.22).
  3. 04/03/2021#6291544
    Nombramientos
    ANNBROSA HOLDINGS SL. Nombramientos. Apoderado: ZAMORA DIAZ JUAN MANUEL. Datos registrales. T 35127 , F 123, S 8, H M 631745, I/A 6 (25.02.21).
  4. 04/03/2021#6291543
    Cambio de domicilio social
    ANNBROSA HOLDINGS SL. Cambio de domicilio social. C/ VELAZQUEZ 86C - PLANTA 8 (MADRID). Datos registrales. T 35127 , F 122, S 8, H M 631745, I/A 5 (25.02.21).
  5. 03/12/2019#5688622
    Cambio de domicilio social
    ANNBROSA HOLDINGS SL. Cambio de domicilio social. C/ NUTRIA 11 (ALCOBENDAS). Datos registrales. T 35127 , F 122, S 8, H M 631745, I/A 4 (26.11.19).
  6. 15/06/2017#4420393
    Cambio de identidad del socio único
    ANNBROSA HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: FINKEL DAVID TODD. Datos registrales. T 35127 , F 122, S 8, H M 631745, I/A 3 ( 8.06.17).
  7. 31/01/2017#4220681

    Company name: ACANTASTER INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ACANTASTER INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: BRITTO LEON LEONARDO JOSE;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Unico: FINKEL DAVID TODD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  8. 13/10/2016#4060721

    Company name: ACANTASTER INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ACANTASTER INVESTMENTS SL. Constitución. Comienzo de operaciones: 31.08.16. Objeto social: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos …

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 2016

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/ VELAZQUEZ 86C - PLANTA 8 (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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector