BRAINBOX INVESTMENTS SL

Hoja MA156837· NIF B01841972

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2020
Directors :
Krost Alan Philip, Linde Carl Wayne

Legal information

Legal information for BRAINBOX INVESTMENTS SL

NIF
Hoja registral
IRUS1000047458570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2020
LocalityMarbella
Register referenceTomo 5963 · Folio 103 · Hoja MA156837
StatusVigente

Activity

BRAINBOX INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 September 2020. The Spanish commercial register has published 6 filings for this company, from 4 September 2020 to 24 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, construcción y.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BRAINBOX INVESTMENTS …Krost Alan PhilipKrost Alan PhilipLinde Carl WayneLinde Carl Wayne

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRAINBOX INVESTMENTS …Narvaez Zapata AntonioNarvaez Zapata Anton…

Beneficial owner (UBO)

Narvaez Zapata Antonio100 %

Individual · ultimate beneficial owner · since 04/09/2020

Beneficial owner network map

2 nodes Person Company
BRAINBOX INVESTMENTS …Narvaez Zapata AntonioNarvaez Zapata Anton…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2020· Registered 15/09/2020· I/A 2
  2. NombramientosPublished 24/09/2020· Registered 15/09/2020· I/A 2
  3. Cambio de domicilio socialPublished 24/09/2020· Registered 15/09/2020· I/A 2
  4. ConstituciónPublished 04/09/2020· Registered 24/08/2020· I/A 1
  5. Declaración de unipersonalidadPublished 04/09/2020· Registered 24/08/2020· I/A 1
  6. NombramientosPublished 04/09/2020· Registered 24/08/2020· I/A 1

Changes

  1. 24/09/2020Cambio de domicilio social

    C/ AMAPOLAS 31 Bl.7 - URB

  2. 04/09/2020Declaración de unipersonalidad

    NARVAEZ ZAPATA ANTONIO

Capital · events

  1. 04/09/2020Constitución
    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. 24/09/2020#6047337
    Ceses/DimisionesNombramientosCambio de domicilio social
    BRAINBOX INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Solid.: KROST ALAN PHILIP;LINDE CARL WAYNE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cam…
  2. 04/09/2020#6024536
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRAINBOX INVESTMENTS SL. Constitución. Comienzo de operaciones: 10.08.20. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arr…

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 addressC/ AMAPOLAS 31 Bl.7 - URB, Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector