BRAFER SA

Hoja M39123· NIF A28642080

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Bravo Rosa-Maria

Legal information

Legal information for BRAFER SA

NIF
Hoja registral
IRUS1000242627759
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 2214 · Folio 144 · Hoja M39123
StatusVigente

Activity

BRAFER SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (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 31 March 2010 to 8 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BRAFER SAFernandez Bravo Rosa-MariaFernandez Bravo Rosa…IMMOESCASAN 2001 SLIMMOESCASAN 2001 SLCONTROL Y GESTION SANTA ROSA SLCONTROL Y GESTION SA…ARRENDAMIENTO DE INMUEBLES SANTA ROSA SLARRENDAMIENTO DE INM…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2024· Registered 01/04/2024· I/A 16
  2. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 16
  3. ReeleccionesPublished 20/03/2019· Registered 13/03/2019· I/A 15
  4. NombramientosPublished 08/04/2013· Registered 01/04/2013· I/A 14
  5. Ceses/DimisionesPublished 04/04/2013· Registered 26/03/2013· I/A 13
  6. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 13
  7. Modificaciones estatutariasPublished 04/04/2013· Registered 26/03/2013· I/A 13
  8. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 12
  9. Modificaciones estatutariasPublished 12/07/2011· Registered 30/06/2011· I/A 12
  10. Cambio de domicilio socialPublished 12/07/2011· Registered 30/06/2011· I/A 12
  11. ReeleccionesPublished 31/03/2010· Registered 18/03/2010· I/A 11

Changes

  1. 04/04/2013Modificaciones estatutarias
  2. 12/07/2011Cambio de domicilio social

    C/ SANTANDER NUMERO 1, PISO 3º, LETRA A (ROZAS DE MADRID (LAS))

  3. 12/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2024#8022394
    Ceses/DimisionesNombramientos
    BRAFER SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BRAVO MARIA TERESA. Nombramientos. Adm. Unico: FERNANDEZ BRAVO ROSA-MARIA. Datos registrales. T 2214 , F 144, S 8, H M 39123, I/A 16 ( 1.04.24).
  2. 20/03/2019#5316761
    Reelecciones
    BRAFER SA. Reelecciones. Adm. Unico: FERNANDEZ BRAVO MARIA TERESA. Datos registrales. T 2214 , F 144, S 8, H M 39123, I/A 15 (13.03.19).
  3. 08/04/2013#2212966
    Nombramientos
    BRAFER SA. Nombramientos. Apoderado: FERNANDEZ BRAVO ROSA-MARIA. Datos registrales. T 2214 , F 143, S 8, H M 39123, I/A 14 ( 1.04.13).
  4. 04/04/2013#2208998
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRAFER SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BRAVO MARIA TERESA;BRAVO VELASCO ANTONIA;BRAVO VELASCO JOSEFA. Nombramientos. Adm. Unico: FERNANDEZ BRAVO MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  5. 12/07/2011#1297030
    NombramientosModificaciones estatutariasCambio de domicilio social
    BRAFER SA. Nombramientos. Adm. Solid.: BRAVO VELASCO JOSEFA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ SANTANDER NUMERO 1, PISO 3º, LETRA A (ROZAS DE MADRID (LAS)). Datos registra…
  6. 31/03/2010#658999
    Reelecciones
    BRAFER SA. Reelecciones. Adm. Solid.: FERNANDEZ BRAVO MARIA TERESA;BRAVO VELASCO ANTONIA. Datos registrales. T 2214 , F 140, S 8, H M 39123, I/A 11 (18.03.10).

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/ SANTANDER NUMERO 1, PISO 3º, LETRA A (ROZAS DE MADRID (LAS)), Las Rozas de 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