BRAGARD ESPAÑA SL
Hoja M616545· NIF B20639647
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gross Paul
Legal information
Legal information for BRAGARD ESPAÑA SL
Activity
BRAGARD ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 9 filings for this company, from 6 July 2016 to 2 April 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Gross PaulSince 26/03/2025Administrador Único
Former
- Boeuf Guy Marie ChristopheCeased on 26/03/2025Administrador Único
- Vieil Frederic Jacques JeanCeased on 20/04/2021Administrador Único
- Bragard GillesCeased on 28/06/2016Administrador Único
Authorised representatives
Current
- Alejandro Lopez MironSince 25/03/2025Apoderado Solidario
- Calderon Molina Emilio JoseSince 25/03/2025Apoderado Solidario
- Since 20/04/2021
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 5
- NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 5
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 4
- Ceses/DimisionesPublished 27/04/2021· Registered 20/04/2021· I/A 3
- NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 3
- Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 2
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 2
- Modificaciones estatutariasPublished 06/07/2016· Registered 28/06/2016· I/A 2
- Cambio de domicilio socialPublished 06/07/2016· Registered 28/06/2016· I/A 2
Changes
- 06/07/2016Cambio de domicilio social
C/ ARLABAN 7 (MADRID)
- 06/07/2016Modificaciones estatutarias
Timeline (BORME)
- 02/04/2025#8572075Ceses/DimisionesNombramientos
BRAGARD ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BOEUF GUY MARIE CHRISTOPHE. Nombramientos. Adm. Unico: GROSS PAUL. Datos registrales. S 8 , H M 616545, I/A 5 (26.03.25).
- 01/04/2025#8569547Nombramientos
BRAGARD ESPAÑA SL. Nombramientos. Apo.Sol.: ALEJANDRO LOPEZ MIRON;CALDERON MOLINA EMILIO JOSE. Datos registrales. S 8 , H M 616545, I/A 4 (25.03.25).
- 27/04/2021#6378296Ceses/DimisionesNombramientos
BRAGARD ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: VIEIL FREDERIC JACQUES JEAN. Nombramientos. Adm. Unico: BOEUF GUY MARIE CHRISTOPHE. Apoderado: DE FONTANGES ANTOINE JEAN GERARD MARIE. Datos registrales. T 34272 , F 203, S 8, H M 616545, I/A 3 (20.04.… - 06/07/2016#3931576Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BRAGARD ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BRAGARD GILLES. Nombramientos. Adm. Unico: VIEIL FREDERIC JACQUES JEAN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ ARLABAN 7 (MADRID). …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.