BRAIN AND KNOWLEDGEMENT SOCIEDAD LIMITADA
Hoja V128760· NIF B98031511
- 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
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
- Sancho Ybañez AitorSince 27/05/2010Administrador Solidario
- Sancho Garcia Pedro JoseSince 29/10/2020Administrador Solidario
Former
- Pitarque Villaescusa BarbaraCeased on 27/05/2010Administrador Único
- Marin Hernandez AlejoCeased on 08/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SENSU INVEST SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/11/2024· Registered 22/11/2024· I/A 10
- Ampliación de capitalPublished 29/11/2024· Registered 22/11/2024· I/A 9
- Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 7
- NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 7
- Ampliación de capitalPublished 06/11/2020· Registered 29/10/2020· I/A 7
- Ampliación de capitalPublished 18/08/2010· Registered 09/08/2010· I/A 6
- NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 5
- Ceses/DimisionesPublished 08/06/2010· Registered 27/05/2010· I/A 4
- NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 4
- Cambio de domicilio socialPublished 08/06/2010· Registered 27/05/2010· I/A 4
- Ceses/DimisionesPublished 19/04/2010· Registered 08/04/2010· I/A 3
- NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 3
Changes
- 29/11/2024Declaración de unipersonalidad
SENSU INVEST SOCIEDAD LIMITADA
- 08/06/2010Cambio de domicilio social
AVDA DEL CID 18 4 (VALENCIA)
Capital · events
- 29/11/2024Ampliación de capitalResulting capital: 657 000,00 € (+3 000,00 €)
- 06/11/2020Ampliación de capitalResulting capital: 654 000,00 € (+150 000,00 €)
- 18/08/2010Ampliación de capitalResulting 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)
- 29/11/2024#8372658Declaración 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).
- 29/11/2024#8372657Ampliación 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).
- 06/11/2020#6107300Ceses/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 … - 18/08/2010#849488Ampliación 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).
- 09/06/2010#755654Nombramientos
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).
- 08/06/2010#753610Ceses/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, … - 19/04/2010#681670Ceses/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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.