BRAIN SOLUCIONES GLOBALES SL

Hoja M725361· NIF B01863547

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2020
Director :
Parra Cantero Angel Manuel

Legal information

Legal information for BRAIN SOLUCIONES GLOBALES SL

NIF
Hoja registral
IRUS1000306268161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2020
LocalityMadrid
Register referenceTomo 40888 · Folio 19 · Hoja M725361
StatusVigente

Activity

BRAIN SOLUCIONES GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 September 2020. The Spanish commercial register has published 6 filings for this company, from 15 September 2020 to 28 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LAS AREAS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS EN MULTIMEDIA, ... ASESORAMIENTO. ACTIVIDADES DE PUBLICIDAD, PATROCINIO, MERCHANDISING, ...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BRAIN SOLUCIONES GLOB…Parra Cantero Angel ManuelParra Cantero Angel …GROUP INTERNACIONAL DE INVERSIONES ABAI SLGROUP INTERNACIONAL …OVERTOP PROJECTS SLOVERTOP PROJECTS SLTEAMTOP PROJECTS SLTEAMTOP PROJECTS SLOVERTOP TELEMARKETING INSURANCE SLOVERTOP TELEMARKETIN…GLOBAL INVERSIONES LATAM SLGLOBAL INVERSIONES L…LESSEN GESTION SLLESSEN GESTION SLALCANTERO SDS SLALCANTERO SDS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BRAIN SOLUCIONES GLOB…Brenes Barrera Jose JuanBrenes Barrera Jose …ALPA 08010 SLALPA 08010 SLGROUP INTERNACIONAL DE INVERSIONES ABAI SLGROUP INTERNACIONAL …ABAI CIBERSEGURIDAD SLABAI CIBERSEGURIDAD …

Beneficial owner (UBO)

Brenes Barrera Jose Juan100 %

Individual · ultimate beneficial owner · since 15/09/2020

Beneficial owner network map

5 nodes Person Company
BRAIN SOLUCIONES GLOB…Brenes Barrera Jose JuanBrenes Barrera Jose …ALPA 08010 SLALPA 08010 SLGROUP INTERNACIONAL DE INVERSIONES ABAI SLGROUP INTERNACIONAL …ABAI CIBERSEGURIDAD SLABAI CIBERSEGURIDAD …

Registered actos

  1. Cambio de domicilio socialPublished 28/01/2022· Registered 21/01/2022· I/A 3
  2. Ceses/DimisionesPublished 03/09/2021· Registered 27/08/2021· I/A 2
  3. NombramientosPublished 03/09/2021· Registered 27/08/2021· I/A 2
  4. ConstituciónPublished 15/09/2020· Registered 08/09/2020· I/A 1
  5. Declaración de unipersonalidadPublished 15/09/2020· Registered 08/09/2020· I/A 1
  6. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 1

Changes

  1. 28/01/2022Cambio de domicilio social

    VIA DE LOS POBLADOS 3 - EDIFICIO CRISTALIA PLAY, 4 (MADRID)

  2. 15/09/2020Declaración de unipersonalidad

    BRENES BARRERA JOSE JUAN

Capital · events

  1. 15/09/2020Constitución
    Initial capital: 3 000,00 €

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. 28/01/2022#6785430
    Cambio de domicilio social
    BRAIN SOLUCIONES GLOBALES SL. Cambio de domicilio social. VIA DE LOS POBLADOS 3 - EDIFICIO CRISTALIA PLAY, 4 (MADRID). Datos registrales. T 40888 , F 19, S 8, H M 725361, I/A 3 (21.01.22).
  2. 03/09/2021#6594242
    Ceses/DimisionesNombramientos
    BRAIN SOLUCIONES GLOBALES SL. Ceses/Dimisiones. Adm. Unico: BRENES BARRERA JOSE JUAN. Nombramientos. Adm. Unico: PARRA CANTERO ANGEL MANUEL. Datos registrales. T 40888 , F 18, S 8, H M 725361, I/A 2 (27.08.21).
  3. 15/09/2020#6035544
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRAIN SOLUCIONES GLOBALES SL. Constitución. Comienzo de operaciones: 21.08.20. Objeto social: ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LAS AREAS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SER…

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· Incorporated 2020

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 addressVIA DE LOS POBLADOS 3 - EDIFICIO CRISTALIA PLAY, 4 (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