BRACHIUM GESTION DE INVERSIONES SL

Hoja M653788· NIF B87909800

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
700 000,00 €
Incorporation :
24/10/2017
Directors :
Riberas Mera Francisco Jose, Riberas Lopez Patricia

Legal information

Legal information for BRACHIUM GESTION DE INVERSIONES SL

NIF
Hoja registral
IRUS1000299557793
Legal formSociedad Limitada (SL)
Share capital700 000,00 €
Incorporation date24/10/2017
LocalityMadrid
Register referenceTomo 36388 · Folio 208 · Hoja M653788
StatusVigente

Activity

BRACHIUM GESTION DE INVERSIONES SL is a Sociedad Limitada (SL) 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). It was incorporated on 24 October 2017. The Spanish commercial register has published 6 filings for this company, from 24 October 2017 to 16 December 2022, across 3 distinct types of filing. Its registered share capital is 700 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA ADQUISICION Y SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION Y ENAJENACION, POR CUALQUIER TITULO Y POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, DE TODA CLASE DE VALORES MOBILIARIOS,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

63 nodes Person Company
BRACHIUM GESTION DE I…Riberas Lopez PatriciaRiberas Lopez Patric…Riberas Mera Francisco JoseRiberas Mera Francis…FUENGESTA ALBACETE SOCIEDAD LIMITADAFUENGESTA ALBACETE S…PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADAPARQUE EOLICO LA ALM…FUENTES RENOVABLES DE LA MANCHA SOCIEDAD LIMITADAFUENTES RENOVABLES D…PARQUE EOLICO LAS PEDROÑERAS SOCIEDAD LIMITADAPARQUE EOLICO LAS PE…GESTAMP EOLICA CASTILLA LA MANCHA SOCIEDAD LIMITADAGESTAMP EOLICA CASTI…ALTERNATIVAS EOLICAS SOCIEDAD LIMITADAALTERNATIVAS EOLICAS…FUENTES EOLICAS UNO SOCIEDAD LIMITADAFUENTES EOLICAS UNO …EOLICAM SOCIEDAD LIMITADAEOLICAM SOCIEDAD LIM…GESTAMP AUTOMOCION SOCIEDAD ANONIMAGESTAMP AUTOMOCION S…HOLDING GONVARRI SOCIEDAD LIMITADAHOLDING GONVARRI SOC…CIE AUTOMOTIVE SOCIEDAD ANONIMACIE AUTOMOTIVE SOCIE…INVERSIONES ESTRATEGIA Y CONOCIMIENTO GLOBAL CYP SOCIEDAD LIMITADAINVERSIONES ESTRATEG…SMART INDUSTRY CONSULTING AND TECHNOLOGIES SOCIEDAD LIMITADASMART INDUSTRY CONSU…GESTAMP 2008 SLGESTAMP 2008 SLPROMOCIONES CORUÑESAS SIGLO XXI SLPROMOCIONES CORUÑESA…PARQUES EOLICOS GESTINVER SLPARQUES EOLICOS GEST…LOSIANA SLLOSIANA SLGESTION DE BIOMASAS SLGESTION DE BIOMASAS …CASAS DE HUALDO SOCIEDAD LIMITADACASAS DE HUALDO SOCI…PARQUE EOLICO BECERRIL SOCIEDAD LIMITADAPARQUE EOLICO BECERR…ORILLA ASSET MANAGEMENT SLORILLA ASSET MANAGEM…INMOBILIARIA ACEK SLINMOBILIARIA ACEK SLCARTERA GONVARRI SLCARTERA GONVARRI SLACEK SOLAR ENERGY SLACEK SOLAR ENERGY SLBANLOR SABANLOR SAACEK SOLAR 2008 SLACEK SOLAR 2008 SLACEK 2008 SLACEK 2008 SLGESTAMP 2010 SLGESTAMP 2010 SLGESTAMP 2011 SLGESTAMP 2011 SLERGE OCCIDENTE SLERGE OCCIDENTE SLACEK BIOMASS ENERGY SLACEK BIOMASS ENERGY …BIOMASA DE MIRANDA I SLBIOMASA DE MIRANDA I…TODLEM SLTODLEM SLACEK ENERGIAS RENOVABLES SLACEK ENERGIAS RENOVA…ACEK BIOMASA 6 SLACEK BIOMASA 6 SLTARANGES IBERICA ENERGY SLTARANGES IBERICA ENE…X-ELIO ANDALTIA MURCIA SLX-ELIO ANDALTIA MURC…DIEL SILEX BIOMASA SLDIEL SILEX BIOMASA SLMODUSOL SLMODUSOL SLGESTION DE BIOMASAS DEL NORTE SLGESTION DE BIOMASAS …GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADAGONVARRI CORPORACION…GESTAMP HOLDING MEXICO SLGESTAMP HOLDING MEXI…AURORA HOLDCO RENOVABLES, SLAURORA HOLDCO RENOVA…GESTAMP 2020 SLGESTAMP 2020 SLACEK ENERGY 3 SLACEK ENERGY 3 SLACEK ENERGY 2 SLACEK ENERGY 2 SLHARMONIAM INICIATIVA EMPRESARIAL SLHARMONIAM INICIATIVA…EXECUTIVE AVIATION SLEXECUTIVE AVIATION SLAGRICOLA LA VEGUILLA SAAGRICOLA LA VEGUILLA…RIO URBEL CAPITAL SARIO URBEL CAPITAL SAINVERLAND OROSI SLINVERLAND OROSI SLSOLARPACK PROMO2007 CIENTO DIECISIETE SLSOLARPACK PROMO2007 …AYAMOSNA SOLAR 1 SLAYAMOSNA SOLAR 1 SLHUERTO SOLAR LA MUDARRA SAHUERTO SOLAR LA MUDA…RENOVABLES ARAGON SOCIEDAD LIMITADARENOVABLES ARAGON SO…GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADAGESTAMP REAL ESTATE …RYOKU INVERSIONES E INICIATIVAS SLRYOKU INVERSIONES E …GESTAMP REAL ESTATE ASSETS 1 SLGESTAMP REAL ESTATE …GESTAMP REAL ESTATE INVESTMENT 2 SLGESTAMP REAL ESTATE …GESTAMP REAL ESTATE MANAGEMENT 3 SLGESTAMP REAL ESTATE …

Registered actos

  1. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 5
  2. RevocacionesPublished 16/12/2022· Registered 09/12/2022· I/A 4
  3. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 3
  4. NombramientosPublished 24/10/2017· Registered 11/10/2017· I/A 2
  5. ConstituciónPublished 24/10/2017· Registered 11/10/2017· I/A 1
  6. NombramientosPublished 24/10/2017· Registered 11/10/2017· I/A 1

Capital · events

  1. 24/10/2017Constitución
    Initial capital: 700 000,00 €

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. 16/12/2022#7293968
    Nombramientos
    BRACHIUM GESTION DE INVERSIONES SL. Nombramientos. Apoderado: SILONIZ GIL DE SAGREDO JOSE. Datos registrales. T 36388 , F 208, S 8, H M 653788, I/A 5 ( 9.12.22).
  2. 16/12/2022#7293967
    Revocaciones
    BRACHIUM GESTION DE INVERSIONES SL. Revocaciones. Apoderado: MONGE IRANZO JESUS. Datos registrales. T 36388 , F 208, S 8, H M 653788, I/A 4 ( 9.12.22).
  3. 08/06/2021#6463949
    Nombramientos
    BRACHIUM GESTION DE INVERSIONES SL. Nombramientos. Apoderado: MONGE IRANZO JESUS. Datos registrales. T 36388 , F 207, S 8, H M 653788, I/A 3 ( 1.06.21).
  4. 24/10/2017#4587280
    Nombramientos
    BRACHIUM GESTION DE INVERSIONES SL. Nombramientos. Apoderado: PEREZ BONO ROGELIO. Datos registrales. T 36388 , F 206, S 8, H M 653788, I/A 2 (11.10.17).
  5. 24/10/2017#4587279
    ConstituciónNombramientos
    BRACHIUM GESTION DE INVERSIONES SL. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: LA ADQUISICION Y SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION Y ENAJENACION, POR CUALQUIER TITULO Y POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACI…

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 2017

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/ ALFONSO XII 16 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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