BRADEN IBERIA SL

Hoja M825223· NIF B16425357

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
14/06/2024
Directors :
Haagmans Wesley Hendrik Margaretha, Breuer Thomas Peter

Legal information

Legal information for BRADEN IBERIA SL

NIF
Hoja registral
IRUS1000422932558
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date14/06/2024
LocalityMadrid
StatusVigente

Activity

BRADEN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 14 June 2024. The Spanish commercial register has published 7 filings for this company, from 14 June 2024 to 24 June 2026, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

el diseío, desarrollo, fabricación, suministro, operación, distribución, comercialización, mantenimiento y digitalización de productos, sistemas, instalaciones, obras y soluciones, así como la prestación de servicios, la investigación y el desarrollo, en particular, en las áreas de energía.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BRADEN IBERIA SLBreuer Thomas PeterBreuer Thomas PeterHaagmans Wesley Hendrik MargarethaHaagmans Wesley Hend…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRADEN IBERIA SLBraden Europe BBraden Europe B

Beneficial owner (UBO)

Braden Europe B100 %

Individual · ultimate beneficial owner · since 14/06/2024

Beneficial owner network map

2 nodes Person Company
BRADEN IBERIA SLBraden Europe BBraden Europe B

Registered actos

  1. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 4
  2. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 3
  3. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 2
  4. ConstituciónPublished 14/06/2024· Registered 07/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 14/06/2024· Registered 07/06/2024· I/A 1
  6. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 1

Changes

  1. 14/06/2024Declaración de unipersonalidad

    BRADEN EUROPE B.V.

Capital · events

  1. 14/06/2024Constitución
    Initial capital: 5 000,00 €

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. 24/06/2026#9442825
    Cambio de identidad del socio único
    BRADEN IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: BRADEN GROUP B.V. Datos registrales. S 8 , H M 825223, I/A 5 (17.06.26).
  2. 20/02/2025#8501580
    Nombramientos
    BRADEN IBERIA SL. Nombramientos. Apoderado: LEO FERNANDEZ ANDRES. Datos registrales. S 8 , H M 825223, I/A 4 (13.02.25).
  3. 20/02/2025#8501579
    Nombramientos
    BRADEN IBERIA SL. Nombramientos. Apo.Sol.: LLANOS ALPERI JOSE MANUEL;FERNANDEZ ACHOTEGUI LUCIA;CABRE SANCHEZ CELIA;MARINKOVIC MINA. Datos registrales. S 8 , H M 825223, I/A 3 (13.02.25).
  4. 20/02/2025#8501578
    Nombramientos
    BRADEN IBERIA SL. Nombramientos. Apo.Manc.: UYS ROZELLE;IBRAHIM ADEL;MEULEMEESTERS MARTINA;PEETERS BRUCE;HAAGMANS WESLEY HENDRIK MARGARETHA;BREUER THOMAS PETER. Datos registrales. S 8 , H M 825223, I/A 2 (13.02.25).
  5. 14/06/2024#8125784
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRADEN IBERIA SL. Constitución. Comienzo de operaciones: 22.04.24. Objeto social: el diseío, desarrollo, fabricación, suministro, operación, distribución, comercialización, mantenimiento y digitalización de productos, sistemas, instalaciones, obras y…

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 2024

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/ DE JULIAN CAMARILLO 29 (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector