BRAIN4 SOLUTIONS SL

Hoja M472784· NIF B85540722

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/01/2009
Director :
Sanchez Tavares Juan Bautista

Legal information

Legal information for BRAIN4 SOLUTIONS SL

NIF
Hoja registral
IRUS1000283025964
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/01/2009
LocalityMadrid
Phone
Register referenceTomo 26238 · Folio 173 · Hoja M472784
StatusVigente

Activity

BRAIN4 SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 January 2009. The Spanish commercial register has published 8 filings for this company, from 5 January 2009 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ASESORIA Y CONSULTORIA A INVERSORES Y EMPRESAS, EN RELACION A BIENES CON CARACTER MOBILIARIO E INMOBILIARIO;.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BRAIN4 SOLUTIONS SLSanchez Tavares Juan BautistaSanchez Tavares Juan…SOFT4 LIFE SOLUTIONS SLSOFT4 LIFE SOLUTIONS…HEALTHWARE DIGITAL SLHEALTHWARE DIGITAL SLJP MORRIS INVESTMENTS & CONSULTING SOCIEDAD LIMITADAJP MORRIS INVESTMENT…BLUESTONE CONSULTING SLBLUESTONE CONSULTING…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2022· Registered 24/11/2022· I/A 3
  2. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 3
  3. Ceses/DimisionesPublished 02/03/2010· Registered 18/02/2010· I/A 2
  4. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 2
  5. Modificaciones estatutariasPublished 02/03/2010· Registered 18/02/2010· I/A 2
  6. Ampliacion del objeto socialPublished 02/03/2010· Registered 18/02/2010· I/A 2
  7. ConstituciónPublished 05/01/2009· Registered 19/12/2008· I/A 1
  8. NombramientosPublished 05/01/2009· Registered 19/12/2008· I/A 1

Changes

  1. 02/03/2010Ampliación del objeto social

    COMERCIO DE TODA CLASE DE PRODUCTOS ALIMENTICIOS O NO, PROMOCION Y CONSTRUCCION DE TODA CLASE DE EDIFICIOS.

  2. 02/03/2010Modificaciones estatutarias

Capital · events

  1. 05/01/2009Constitución
    Initial capital: 3 006,00 €

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. 01/12/2022#7273264
    Ceses/DimisionesNombramientos
    BRAIN4 SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ TAVARES JUAN BAUTISTA;PANDO HOLGADO MARIA MONTSERRAT. Nombramientos. Adm. Unico: SANCHEZ TAVARES JUAN BAUTISTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  2. 02/03/2010#613903
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BRAIN4 SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PANDO HOLGADO MARIA MONTSERRAT. Nombramientos. Adm. Solid.: PANDO HOLGADO MARIA MONTSERRAT;SANCHEZ TAVARES JUAN BAUTISTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 05/01/2009#10389740
    ConstituciónNombramientos
    BRAIN4 SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.09.08. Objeto social: ASESORIA Y CONSULTORIA A INVERSORES Y EMPRESAS, EN RELACION A BIENES CON CARACTER MOBILIARIO E INMOBILIARIO;. Domicilio: C/ JUAN DE OLIAS 1 6º E (MADRID). Capital: 3…

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 2009

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/ JUAN DE OLIAS 1 6º E (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector