BRAIN AND KNOWLEDGEMENT SOCIEDAD LIMITADA

Hoja V128760· NIF B98031511

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
657 000,00 €
Directors :
Sancho Ybañez Aitor, Sancho Garcia Pedro Jose

Legal information

Legal information for BRAIN AND KNOWLEDGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160249962
Legal formSociedad Limitada (SL)
Share capital657 000,00 €
Register referenceTomo 8879 · Folio 78 · Hoja V128760
StatusVigente

Activity

BRAIN AND KNOWLEDGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 19 April 2010 to 29 November 2024, across 5 distinct types of filing. Its registered share capital is 657 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BRAIN AND KNOWLEDGEME…Sancho Garcia Pedro JoseSancho Garcia Pedro …Sancho Ybañez AitorSancho Ybañez AitorSINGULARU IDEAS A MEDIDA SOCIEDAD LIMITADASINGULARU IDEAS A ME…SCIPIO CAPITAL INVESTMENTS SLSCIPIO CAPITAL INVES…SENSU INVEST SOCIEDAD LIMITADASENSU INVEST SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BRAIN AND KNOWLEDGEME…SENSU INVEST SOCIEDAD LIMITADASENSU INVEST SOCIEDA…IBERICA DE ORTODONCIA SOCIEDAD LIMITADAIBERICA DE ORTODONCI…

Beneficial owner (UBO)

SENSU INVEST SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/11/2024

Beneficial owner network map

3 nodes Person Company
BRAIN AND KNOWLEDGEME…SENSU INVEST SOCIEDAD LIMITADASENSU INVEST SOCIEDA…IBERICA DE ORTODONCIA SOCIEDAD LIMITADAIBERICA DE ORTODONCI…

Registered actos

  1. Declaración de unipersonalidadPublished 29/11/2024· Registered 22/11/2024· I/A 10
  2. Ampliación de capitalPublished 29/11/2024· Registered 22/11/2024· I/A 9
  3. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 7
  4. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 7
  5. Ampliación de capitalPublished 06/11/2020· Registered 29/10/2020· I/A 7
  6. Ampliación de capitalPublished 18/08/2010· Registered 09/08/2010· I/A 6
  7. NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 5
  8. Ceses/DimisionesPublished 08/06/2010· Registered 27/05/2010· I/A 4
  9. NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 4
  10. Cambio de domicilio socialPublished 08/06/2010· Registered 27/05/2010· I/A 4
  11. Ceses/DimisionesPublished 19/04/2010· Registered 08/04/2010· I/A 3
  12. NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 3

Changes

  1. 29/11/2024Declaración de unipersonalidad

    SENSU INVEST SOCIEDAD LIMITADA

  2. 08/06/2010Cambio de domicilio social

    AVDA DEL CID 18 4 (VALENCIA)

Capital · events

  1. 29/11/2024Ampliación de capital
    Resulting capital: 657 000,00 € (+3 000,00 €)
  2. 06/11/2020Ampliación de capital
    Resulting capital: 654 000,00 € (+150 000,00 €)
  3. 18/08/2010Ampliación de capital
    Resulting capital: 504 000,00 € (+500 000,00 €)

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. 29/11/2024#8372658
    Declaración de unipersonalidad
    BRAIN AND KNOWLEDGEMENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SENSU INVEST SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 128760, I/A 10 (22.11.24).
  2. 29/11/2024#8372657
    Ampliación de capital
    BRAIN AND KNOWLEDGEMENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 657.000,00 Euros. Datos registrales. S 8 , H V 128760, I/A 9 (22.11.24).
  3. 06/11/2020#6107300
    Ceses/DimisionesNombramientosAmpliación de capital
    BRAIN AND KNOWLEDGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHO YBAÑEZ AITOR. Nombramientos. Adm. Solid.: SANCHO YBAÑEZ AITOR;SANCHO GARCIA PEDRO JOSE. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 654.000,00 
  4. 18/08/2010#849488
    Ampliación de capital
    BRAIN AND KNOWLEDGEMENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 504.000,00 Euros. Datos registrales. T 8879, L 6165, F 78, S 8, H V 128760, I/A 6 ( 9.08.10).
  5. 09/06/2010#755654
    Nombramientos
    BRAIN AND KNOWLEDGEMENT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SANCHO GARCIA PEDRO JOSE;GARCIA MIER MARIA DEL CARMEN. Datos registrales. T 8879, L 6165, F 77, S 8, H V 128760, I/A 5 (28.05.10).
  6. 08/06/2010#753610
    Ceses/DimisionesNombramientosCambio de domicilio social
    BRAIN AND KNOWLEDGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PITARQUE VILLAESCUSA BARBARA. Nombramientos. Adm. Unico: SANCHO YBAÑEZ AITOR. Cambio de domicilio social. AVDA DEL CID 18 4 (VALENCIA). Datos registrales. T 8879, L 6165, F 77, 
  7. 19/04/2010#681670
    Ceses/DimisionesNombramientos
    BRAIN AND KNOWLEDGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIN HERNANDEZ ALEJO. Nombramientos. Adm. Unico: PITARQUE VILLAESCUSA BARBARA. Datos registrales. T 8879, L 6165, F 77, S 8, H V 128760, I/A 3 ( 8.04.10).

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 addressAVDA DEL CID 18 4 (VALENCIA), Valencia
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.