BRAIN POWER EUROGROUP SA

Hoja M406871· NIF A97737662

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Director :
NEXUMVITAE SL

Legal information

Legal information for BRAIN POWER EUROGROUP SA

NIF
Hoja registral
IRUS1000277470886
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22740 · Folio 162 · Hoja M406871
StatusVigente

Activity

BRAIN POWER EUROGROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 4 January 2013 to 22 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BRAIN POWER EUROGROUP…NEXUMVITAE SLNEXUMVITAE SLMANCHA MORA SLMANCHA MORA SLSPORT CENTER SANGAR SLSPORT CENTER SANGAR …

Registered actos

  1. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 6
  2. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 6
  3. Ceses/DimisionesPublished 03/12/2014· Registered 25/11/2014· I/A 5
  4. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 5
  5. ReeleccionesPublished 18/02/2013· Registered 08/02/2013· I/A 4
  6. Cambio de domicilio socialPublished 18/02/2013· Registered 08/02/2013· I/A 4

Changes

  1. 18/02/2013Cambio de domicilio social

    C/ SERRANO 76 7º - DERECHA (MADRID)

Timeline (BORME)

  1. 22/04/2015#3292124
    Ceses/DimisionesNombramientos
    BRAIN POWER EUROGROUP SA. Ceses/Dimisiones. Representan: JIMENEZ DE LA CRUZ JOSE ANTONIO. Nombramientos. Representan: CARTINA VASILE- MARIAN. Datos registrales. T 22740 , F 162, S 8, H M 406871, I/A 6 (14.04.15).
  2. 03/12/2014#3094083
    Ceses/DimisionesNombramientos
    BRAIN POWER EUROGROUP SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ DE-LA-CRUZ JOSE-ANTONIO. Nombramientos. Adm. Unico: NEXUMVITAE SL. Representan: JIMENEZ DE LA CRUZ JOSE ANTONIO. Datos registrales. T 22740 , F 162, S 8, H M 406871, I/A 5 (25.11.14).
  3. 18/02/2013#2131388
    ReeleccionesCambio de domicilio social
    BRAIN POWER EUROGROUP SA. Reelecciones. Adm. Unico: JIMENEZ DE-LA-CRUZ JOSE-ANTONIO. Cambio de domicilio social. C/ SERRANO 76 7º - DERECHA (MADRID). Datos registrales. T 22740 , F 162, S 8, H M 406871, I/A 4 ( 8.02.13).
  4. 04/01/2013#10450933
    BRAIN POWER EUROGROUP SA. Otros conceptos: RECTIFICACION DEL CIF DE LA SOCIEDAD SIENDO EL CORRECTO EL SIGUIENTE: "A97737662". Datos registrales. T 22740 , F 159, S 8, H M 406871, I/A 1-M (26.12.12).

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/ SERRANO 76 7º - DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector