BRADY IDENTIFICACION SL

Hoja M711242· NIF B59123844

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Thornton Ann Elizabeth, De Vlieger Andy Maria S

Legal information

Legal information for BRADY IDENTIFICACION SL

NIF
Hoja registral
IRUS1000287951681
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40032 · Folio 42 · Hoja M711242
StatusVigente

Activity

BRADY IDENTIFICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 5 February 2020 to 15 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
BRADY IDENTIFICACION …De Vlieger Andy Maria SDe Vlieger Andy Mari…Thornton Ann ElizabethThornton Ann Elizabe…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2026· Registered 08/09/2026· I/A 13
  2. NombramientosPublished 15/09/2026· Registered 08/09/2026· I/A 13
  3. NombramientosPublished 19/09/2025· Registered 14/09/2025· I/A 12
  4. Cambio de domicilio socialPublished 20/03/2024· Registered 13/03/2024· I/A 11
  5. Fusión por absorciónPublished 19/03/2024· Registered 12/03/2024· I/A 10
  6. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 9
  7. RevocacionesPublished 08/11/2023· Registered 31/10/2023· I/A 8
  8. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 8
  9. Ceses/DimisionesPublished 07/07/2023· Registered 30/06/2023· I/A 7
  10. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 7
  11. Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 6
  12. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 6
  13. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 5
  14. RevocacionesPublished 18/05/2022· Registered 10/05/2022· I/A 5
  15. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 5
  16. Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 4
  17. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 4
  18. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 3

Changes

  1. 20/03/2024Cambio de domicilio social

    C/ FORONDA 6 - PLANTA 3, MODULO DERECHO (MADRID)

  2. 19/03/2024Fusión por absorción

Timeline (BORME)

  1. 15/09/2026#10772050
    Ceses/DimisionesNombramientos
    BRADY IDENTIFICACION SL. Ceses/Dimisiones. Consejero: SHALLER RUSSELL RICHARD. Nombramientos. Consejero: DE VLIEGER ANDY MARIA S. Datos registrales. S 8 , H M 711242, I/A 13 ( 8.09.26).
  2. 19/09/2025#8829428
    Nombramientos
    BRADY IDENTIFICACION SL. Nombramientos. Auditor: KRESTON IBERAUDIT MRM SLP. Datos registrales. S 8 , H M 711242, I/A 12 (14.09.25).
  3. 20/03/2024#7995702
    Cambio de domicilio social
    BRADY IDENTIFICACION SL. Cambio de domicilio social. C/ FORONDA 6 - PLANTA 3, MODULO DERECHO (MADRID). Datos registrales. T 40032 , F 42, S 8, H M 711242, I/A 11 (13.03.24).
  4. 19/03/2024#7992480
    Fusión por absorción
    BRADY IDENTIFICACION SL. Fusión por absorción. Sociedades absorbidas: NORDIC ID IBERIA SL. Datos registrales. T 40032 , F 39, S 8, H M 711242, I/A 10 (12.03.24).
  5. 29/12/2023#7864012
    Nombramientos
    BRADY IDENTIFICACION SL. Nombramientos. Apoderado: WILMS BRETT PAUL B. Datos registrales. T 40032 , F 39, S 8, H M 711242, I/A 9 (21.12.23).
  6. 08/11/2023#7783140
    RevocacionesNombramientos
    BRADY IDENTIFICACION SL. Revocaciones. Apoderado: PEARCE AARON JAMES. Apo.Manc.: DEMAN PASCAL;PEARCE AARON JAMES. Nombramientos. Apoderado: WILMS BRETT PAUL B. Datos registrales. T 40032 , F 38, S 8, H M 711242, I/A 8 (31.10.23).
  7. 07/07/2023#7616227
    Ceses/DimisionesNombramientos
    BRADY IDENTIFICACION SL. Ceses/Dimisiones. Consejero: JAMES PEARCE AARON. Presidente: JAMES PEARCE AARON. Nombramientos. Consejero: THORNTON ANN ELIZABETH. Presidente: THORNTON ANN ELIZABETH. Datos registrales. T 40032 , F 38, S 8, H M 711242, I/A 7 …
  8. 08/05/2023#7517241
    Ceses/DimisionesNombramientos
    BRADY IDENTIFICACION SL. Ceses/Dimisiones. Consejero: DEMAN PASCAL. Nombramientos. Consejero: SHALLER RUSSELL RICHARD. Datos registrales. T 40032 , F 37, S 8, H M 711242, I/A 6 (27.04.23).
  9. 18/05/2022#6965299
    Ceses/DimisionesRevocacionesNombramientos
    BRADY IDENTIFICACION SL. Ceses/Dimisiones. Consejero: NAUMAN J MICHAEL. Presidente: NAUMAN J MICHAEL. Revocaciones. Apoderado: VERVINCKT BART;VERVINCKT BART;VERVINCKT BART;VERVINCKT BART;NAUMAN JAMES MICHAEL;STRANDE XIAOYU MAGGLE. Nombramientos. Pres…
  10. 20/05/2021#6428191
    Ceses/DimisionesNombramientos
    BRADY IDENTIFICACION SL. Ceses/Dimisiones. Consejero: VERVINCKT BART HENK MARGRIET MARIA. Nombramientos. Consejero: DEMAN PASCAL. Datos registrales. T 40032 , F 36, S 8, H M 711242, I/A 4 (13.05.21).
  11. 05/02/2020#5778900
    Nombramientos
    BRADY IDENTIFICACION SL. Nombramientos. Apoderado: VERVINCKT BART;THORNTON ANN ELIZABETH;PEARCE AARON JAMES;NAUMAN JAMES MICHAEL;DEMETS PETER;DE VLIEGER ANDY;STRANDE XIAOYU MAGGLE. Datos registrales. T 40032 , F 35, S 8, H M 711242, I/A 3 (29.01.20).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FORONDA 6 - PLANTA 3, MODULO DERECHO (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 — CNAE 4650 — are listed together.

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