BELBRO CAPITAL SL

Hoja M560378· NIF B86701513

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2013
Director :
Belmar Brogeras Fernando
Former name :
GRAPHICA SERIMPRE BELMAR SL

Legal information

Legal information for BELBRO CAPITAL SL

NIF
Hoja registral
IRUS1000290660145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2013
LocalityCamarma de Esteruelas
Register referenceTomo 31138 · Folio 25 · Hoja M560378
Former names
GRAPHICA SERIMPRE BELMAR SL2013-06-04 → 2022-12-19
StatusVigente

Activity

BELBRO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 June 2013. The Spanish commercial register has published 8 filings for this company, from 4 June 2013 to 19 December 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Prestación de todo tipo servicios de diseño gráfico y digital. Elaboraciónde maquetaciones gráficas e impresión de las mismas. Diseño y creación de páginas web. Intermediación comercial. Representación de marcas y patentes.Organización y realización de cualquier tipo de evento. Etc.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BELBRO CAPITAL SLBelmar Brogeras FernandoBelmar Brogeras Fern…EXHIBITA CAPITAL SLEXHIBITA CAPITAL SLWE STAND SYSTEMS SLWE STAND SYSTEMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BELBRO CAPITAL SLBelmar Brogeras FernandoBelmar Brogeras Fern…EXHIBITA CAPITAL SLEXHIBITA CAPITAL SL

Beneficial owner (UBO)

Belmar Brogeras Fernando100 %

Individual · ultimate beneficial owner · since 04/06/2013

Beneficial owner network map

3 nodes Person Company
BELBRO CAPITAL SLBelmar Brogeras FernandoBelmar Brogeras Fern…EXHIBITA CAPITAL SLEXHIBITA CAPITAL SL

Registered actos

  1. Cambio de denominación socialPublished 19/12/2022· Registered 12/12/2022· I/A 3
  2. Ampliacion del objeto socialPublished 19/12/2022· Registered 12/12/2022· I/A 3
  3. Cambio de domicilio socialPublished 19/12/2022· Registered 12/12/2022· I/A 3
  4. Modificaciones estatutariasPublished 09/03/2016· Registered 02/03/2016· I/A 2
  5. Cambio de domicilio socialPublished 09/03/2016· Registered 02/03/2016· I/A 2
  6. ConstituciónPublished 04/06/2013· Registered 28/05/2013· I/A 1
  7. Declaración de unipersonalidadPublished 04/06/2013· Registered 28/05/2013· I/A 1
  8. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 1

Changes

  1. 19/12/2022Ampliación del objeto social

    SSSS.

  2. 19/12/2022Cambio de domicilio social

    C/ HENARES 1 - BLOQUE 1 PORTAL 5 PISO 1º PUERTA D (CAMARMA DE ESTERUELAS)

  3. 09/03/2016Cambio de domicilio social

    C/ ZINC 1 - NAVE A

  4. 09/03/2016Modificaciones estatutarias
  5. 04/06/2013Declaración de unipersonalidad

    BELMAR BROGERAS FERNANDO

Capital · events

  1. 04/06/2013Constitución
    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. 19/12/2022#7296239

    Company name: GRAPHICA SERIMPRE BELMAR SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GRAPHICA SERIMPRE BELMAR SL. Cambio de denominación social. BELBRO CAPITAL SL. Ampliacion del objeto social. SSSS. Cambio de domicilio social. C/ HENARES 1 - BLOQUE 1 PORTAL 5 PISO 1º PUERTA D (CAMARMA DE ESTERUELAS). Datos registrales. T 31138 , F 2…
  2. 09/03/2016#3759723

    Company name: GRAPHICA SERIMPRE BELMAR SL

    Modificaciones estatutariasCambio de domicilio social
    GRAPHICA SERIMPRE BELMAR SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.-. Cambio de domicilio social. C/ ZINC 1 - NAVE A. POLIGONO INDUSTRIAL SUR (COLMENAR VIEJO). Datos registrales. T 31138 , F 25, S 8, H M 560378, I/A 2 ( 2…
  3. 04/06/2013#2307572

    Company name: GRAPHICA SERIMPRE BELMAR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAPHICA SERIMPRE BELMAR SL. Constitución. Comienzo de operaciones: 14.05.13. Objeto social: Prestación de todo tipo servicios de diseño gráfico y digital. Elaboraciónde maquetaciones gráficas e impresión de las mismas. Diseño y creación de páginas w…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HENARES 1 - BLOQUE 1 PORTAL 5 PISO 1º PUERTA D (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector