BRAC 98 SA

Hoja M218357· NIF A82085812

Struck off · 05/07/2022Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
423 112,52 €

Legal information

Legal information for BRAC 98 SA

NIF
Hoja registral
IRUS1000261452863
Legal formSociedad Anónima (SA)
Share capital423 112,52 €
Registro MercantilMADRID
Register referenceTomo 13454 · Folio 54 · Hoja M218357
StatusExtinguida

Activity

BRAC 98 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 10 September 2010 to 5 July 2022, across 6 distinct types of filing. Its registered share capital is 423 112,52 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/07/2022· Registered 28/06/2022· I/A 10
  2. NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 10
  3. DisoluciónPublished 05/07/2022· Registered 28/06/2022· I/A 10
  4. ExtinciónPublished 05/07/2022· Registered 28/06/2022· I/A 10
  5. Reducción de capitalPublished 01/08/2017· Registered 25/07/2017· I/A 9
  6. Ceses/DimisionesPublished 25/07/2017· Registered 18/07/2017· I/A 8
  7. NombramientosPublished 25/07/2017· Registered 18/07/2017· I/A 8
  8. Ceses/DimisionesPublished 09/06/2015· Registered 01/06/2015· I/A 7
  9. NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 7
  10. ReeleccionesPublished 10/09/2010· Registered 23/08/2010· I/A 6

Changes

  1. 05/07/2022Disolución
  2. 05/07/2022Extinción

Capital · events

  1. 01/08/2017Reducción de capital
    Resulting capital: 423 112,52 €

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. 05/07/2022#7058347
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BRAC 98 SA. Ceses/Dimisiones. SecreNoConsj: DA SINGULAR LAWYERS SLP. Representan: ENTRECANALES DOMECQ BRUNO. Consejero: SAINZ CENAMOR ANTONIO;SAINZ CENAMOR CARLOS;ACE 53 SL. Presidente: ACE 53 SL. Representan: PORTABALES GONZALEZ-CHOREN IVO JORGE. No…
  2. 01/08/2017#4487268
    Reducción de capital
    BRAC 98 SA. Reducción de capital. Importe reducción: 57.697,16 Euros. Resultante Suscrito: 423.112,52 Euros. Datos registrales. T 13454 , F 53, S 8, H M 218357, I/A 9 (25.07.17).
  3. 25/07/2017#4476733
    Ceses/DimisionesNombramientos
    BRAC 98 SA. Ceses/Dimisiones. Cons.Del.Sol: SAINZ CENAMOR CARLOS. Presidente: ENTRECANALES DOMECQ BRUNO. Vicepresid.: SAINZ CENAMOR ANTONIO. Consejero: SAINZ CENAMOR ANTONIO;ENTRECANALES DOMECQ BRUNO;SAINZ CENAMOR CARLOS. Cons.Del.Sol: SAINZ CENAMOR …
  4. 09/06/2015#3357708
    Ceses/DimisionesNombramientos
    BRAC 98 SA. Ceses/Dimisiones. Secretario: VELOSO CARO JULIO. Nombramientos. SecreNoConsj: DUTILH ABOGADOS SLP. Representan: PORTABALES GONZALEZ-CHOREN IVO JORGE. Datos registrales. T 13454 , F 52, S 8, H M 218357, I/A 7 ( 1.06.15).
  5. 10/09/2010#872997
    Reelecciones
    BRAC 98 SA. Reelecciones. Cons.Del.Sol: SAINZ CENAMOR CARLOS. Presidente: ENTRECANALES DOMECQ BRUNO. Vicepresid.: SAINZ CENAMOR ANTONIO. Consejero: SAINZ CENAMOR ANTONIO;ENTRECANALES DOMECQ BRUNO;SAINZ CENAMOR CARLOS. Cons.Del.Sol: SAINZ CENAMOR ANTO…

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

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 addressCALLE ARAGONESES NUMERO 9, MADRID, ALCOBENDAS
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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