BRAEMAR SECURITIES ESPAÑA A.V. SA
Hoja M851468· NIF A21827993
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 150 000,00 €
- Incorporation :
- 25/03/2025
- Directors :
- Foley Grant Jeffrey, Trond Borthwick Alistair, Bolognini Marco, Segui Ortiz Pablo
- Former name :
- BRAEMAR SECURITIES ESPAÑA SA
Legal information
Legal information for BRAEMAR SECURITIES ESPAÑA A.V. SA
Activity
BRAEMAR SECURITIES ESPAÑA A.V. SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 25 March 2025. The Spanish commercial register has published 11 filings for this company, from 28 April 2025 to 17 September 2026, across 8 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
4681
Corporate purpose
La prestación de los servicios de inversión, los servicios auxiliares y actividades accesorias permitidos a las agencias de valores.
Directors and representatives
Directors
Current
- Foley Grant JeffreySince 21/04/2025PresidenteConsejero
- Trond Borthwick AlistairSince 10/09/2026Consejero
- Bolognini MarcoSince 21/04/2025Secretario no Consejero
- Segui Ortiz PabloSince 21/04/2025Vicesecretario no Consejero
Former
- Pacheco Perez AbelardoCeased on 10/09/2026Consejero
Authorised representatives
Current
- Amado Waters Francisco MiguelSince 10/09/2026Apoderado
- Jarvis Marc-LawrenceSince 21/04/2025Apoderado
Directors network map
Cap table · shareholdings
- BRAEMAR SECURITIES HOLDINGS LIMITED100 %
Legal entity · since 28/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BRAEMAR SECURITIES HOLDINGS LIMITED100 %
Legal entity · since 28/04/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 17/09/2026· Registered 10/09/2026· I/A 5
- Ceses/DimisionesPublished 17/09/2026· Registered 10/09/2026· I/A 4
- NombramientosPublished 17/09/2026· Registered 10/09/2026· I/A 4
- Ampliación de capitalPublished 16/09/2026· Registered 09/09/2026· I/A 3
- Modificaciones estatutariasPublished 16/09/2026· Registered 09/09/2026· I/A 3
- Cambio de denominación socialPublished 16/09/2026· Registered 09/09/2026· I/A 3
- Cambio de objeto socialPublished 16/09/2026· Registered 09/09/2026· I/A 3
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 2
- ConstituciónPublished 28/04/2025· Registered 21/04/2025· I/A 1
- Declaración de unipersonalidadPublished 28/04/2025· Registered 21/04/2025· I/A 1
- NombramientosPublished 28/04/2025· Registered 21/04/2025· I/A 1
Changes
- 17/09/2026Cambio de denominación social
BRAEMAR SECURITIES ESPAÑA SA→BRAEMAR SECURITIES ESPAÑA A.V. SA
- 16/09/2026Cambio de objeto social
La prestación de los servicios de inversión, los servicios auxiliares y actividades accesorias permitidos a las agencias de valores.
- 16/09/2026Modificaciones estatutarias
- 28/04/2025Declaración de unipersonalidad
BRAEMAR SECURITIES HOLDINGS LIMITED
Capital · events
- 16/09/2026Ampliación de capitalResulting capital: 150 000,00 €
- 28/04/2025ConstituciónIncorporation of the company
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)
- 17/09/2026#10833377Nombramientos
BRAEMAR SECURITIES ESPAÑA A.V. SA. Nombramientos. Apoderado: AMADO WATERS FRANCISCO MIGUEL. Datos registrales. S 8 , H M 851468, I/A 5 (10.09.26).
- 17/09/2026#10833376Ceses/DimisionesNombramientos
BRAEMAR SECURITIES ESPAÑA A.V. SA. Ceses/Dimisiones. Consejero: PACHECO PEREZ ABELARDO. Nombramientos. Consejero: TROND BORTHWICK ALISTAIR. Datos registrales. S 8 , H M 851468, I/A 4 (10.09.26).
- 16/09/2026#10802858
Company name: BRAEMAR SECURITIES ESPAÑA SA
Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto socialBRAEMAR SECURITIES ESPAÑA SA. Ampliación de capital. Suscrito: 90.000,00 Euros. Desembolsado: 90.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Resultante Desembolsado: 150.000,00 Euros. Modificaciones estatutarias. Modificación de los Artículo… - 22/01/2026#9026957
Company name: BRAEMAR SECURITIES ESPAÑA SA
NombramientosBRAEMAR SECURITIES ESPAÑA SA. Nombramientos. Apoderado: JARVIS MARC-LAWRENCE. Datos registrales. S 8 , H M 851468, I/A 2 (15.01.26).
- 28/04/2025#8609945
Company name: BRAEMAR SECURITIES ESPAÑA SA
ConstituciónDeclaración de unipersonalidadNombramientosBRAEMAR SECURITIES ESPAÑA SA. Constitución. Comienzo de operaciones: 25.03.25. Objeto social: Intermediación y ejecución de órdenes sobre contratos de opciones, futuros, permutas (swaps) y otros contratos de derivados, relacionados con productos ener…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 4681 — are listed together.