BRACOL SL

Hoja M529091· NIF B60483807

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Abaurrea Alvarez Jose Antonio, Ramos Ruiz-Vernacci Blanca Maria

Legal information

Legal information for BRACOL SL

NIF
Hoja registral
IRUS1000287831056
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29394 · Folio 36 · Hoja M529091
StatusVigente

Activity

BRACOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 12 December 2011 to 19 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Construcción y rehabilitación de viviendas, como las de promocionar, adquirir, transmitir y enajenar por cualquier medio de lícito comercio, participar en subastas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
BRACOL SLAbaurrea Alvarez Jose AntonioAbaurrea Alvarez Jos…Ramos Ruiz-Vernacci Blanca MariaRamos Ruiz-Vernacci …SILVENER CLOS SLSILVENER CLOS SLSINTRA COVER SLSINTRA COVER SLMABALORMA SLMABALORMA SLYOTAPRINCE SLYOTAPRINCE SLSILVENER CLOS SLSILVENER CLOS SLMABALORMA SLMABALORMA SLGESTION DE INMUEBLES BANCARIOS SL EN LIQUIDACIONGESTION DE INMUEBLES…

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2023· Registered 12/06/2023· I/A 6
  2. Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 5
  3. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 5
  4. Cambio de domicilio socialPublished 03/06/2021· Registered 27/05/2021· I/A 5
  5. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 4
  6. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 3
  7. Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 2
  8. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 2
  9. Modificaciones estatutariasPublished 12/12/2011· Registered 28/11/2011· I/A 2
  10. Cambio de domicilio socialPublished 12/12/2011· Registered 28/11/2011· I/A 2
  11. Cambio de objeto socialPublished 12/12/2011· Registered 28/11/2011· I/A 2

Changes

  1. 19/06/2023Cambio de domicilio social

    C/ ZURBANO 45 1º (MADRID)

  2. 03/06/2021Cambio de domicilio social

    C/ FORTUNY 11 3 - DERECHA (MADRID)

  3. 12/12/2011Cambio de domicilio social

    C/ ZURBANO 45 1& (MADRID)

  4. 12/12/2011Cambio de objeto social

    Construcción y rehabilitación de viviendas, como las de promocionar, adquirir, transmitir y enajenar por cualquier medio de lícito comercio, participar en subastas...

  5. 12/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2023#7585653
    Cambio de domicilio social
    BRACOL SL. Cambio de domicilio social. C/ ZURBANO 45 1º (MADRID). Datos registrales. T 29394 , F 36, S 8, H M 529091, I/A 6 (12.06.23).
  2. 03/06/2021#6455475
    Ceses/DimisionesNombramientosCambio de domicilio social
    BRACOL SL. Ceses/Dimisiones. Adm. Unico: RAMOS RUIZ-VERNACCI BLANCA MARIA. Nombramientos. Adm. Solid.: RAMOS RUIZ- VERNACCI BLANCA MARIA;ABAURREA ALVAREZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  3. 15/04/2016#3814295
    Nombramientos
    BRACOL SL. Nombramientos. Apoderado: ABAURREA ALVAREZ JOSE. Datos registrales. T 29394 , F 35, S 8, H M 529091, I/A 4 ( 8.04.16).
  4. 12/12/2011#1496465
    Nombramientos
    BRACOL SL. Nombramientos. Apoderado: ZAMACOIS CASAS RAIMON. Datos registrales. T 29394 , F 35, S 8, H M 529091, I/A 3 (29.11.11).
  5. 12/12/2011#1496464
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BRACOL SL. Ceses/Dimisiones. Adm. Unico: BRAGA MASSIMO. Nombramientos. Adm. Unico: RAMOS RUIZ-VERNACCI BLANCA MARIA. Modificaciones estatutarias. Modificación y refundición de estatutos. . Cambio de domicilio social. C/ ZURBANO 45 1& (MADRID). Cambio…

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 addressC/ ZURBANO 45 1º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector