BRAINRUN SL

Hoja PM68282· NIF B57724643

VigenteIlles Balears
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
2 323 047,00 €
Incorporation :
21/10/2011
Director :
Filzmaier Peter

Legal information

Legal information for BRAINRUN SL

NIF
Hoja registral
IRUS1000096370981
Legal formSociedad Limitada (SL)
Share capital2 323 047,00 €
Incorporation date21/10/2011
Register referenceTomo 2474 · Folio 132 · Hoja PM68282
StatusVigente

Activity

BRAINRUN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 21 October 2011. The Spanish commercial register has published 9 filings for this company, from 21 October 2011 to 3 July 2023, across 4 distinct types of filing. Its registered share capital is 2 323 047,00 €.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

Investigación, formación,organización y realización de cursos, contratación y mediación de personal, para la investigación, administración y tenenciade bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BRAINRUN SLFilzmaier PeterFilzmaier Peter

Cap table · shareholdings

  • PF-PLUS FORSCHUNG GMBH100 %

    Legal entity · since 21/10/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BRAINRUN SLPf-Plus Forschung GmbhPf-Plus Forschung Gm…

Beneficial owner (UBO)

PF-PLUS FORSCHUNG GMBH100 %

Legal entity · since 21/10/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BRAINRUN SLPf-Plus Forschung GmbhPf-Plus Forschung Gm…

Registered actos

  1. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 7
  2. Ampliación de capitalPublished 13/06/2023· Registered 02/06/2023· I/A 6
  3. NombramientosPublished 22/12/2011· Registered 12/12/2011· I/A 5
  4. NombramientosPublished 22/12/2011· Registered 12/12/2011· I/A 4
  5. Ampliación de capitalPublished 24/11/2011· Registered 15/11/2011· I/A 3
  6. Ampliación de capitalPublished 24/11/2011· Registered 15/11/2011· I/A 2
  7. ConstituciónPublished 21/10/2011· Registered 11/10/2011· I/A 1
  8. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 1

Changes

  1. 21/10/2011Declaración de unipersonalidad

    PF-PLUS FORSCHUNG GMBH

Capital · events

  1. 13/06/2023Ampliación de capital
    Resulting capital: 2 323 047,00 € (+949 995,00 €)
  2. 24/11/2011Ampliación de capital
    Resulting capital: 1 373 052,00 € (+249 984,00 €)
  3. 24/11/2011Ampliación de capital
    Resulting capital: 1 123 068,00 € (+1 119 968,00 €)
  4. 21/10/2011Constitución
    Initial capital: 3 100,00 €

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. 03/07/2023#7606801
    Nombramientos
    BRAINRUN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DREGER DAGMAR KATHARINA. Datos registrales. T 2474 , F 132, S 8, H PM 68282, I/A 7 (26.06.23).
  2. 13/06/2023#7574725
    Ampliación de capital
    BRAINRUN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 949.995,00 Euros. Resultante Suscrito: 2.323.047,00 Euros. Datos registrales. T 2474 , F 132, S 8, H PM 68282, I/A 6 ( 2.06.23).
  3. 22/12/2011#1513638
    Nombramientos
    BRAINRUN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MULLER-BREITKREUTZ URSULA;PUJOL MARIN PEDRO. Datos registrales. T 2474 , F 131, S 8, H PM 68282, I/A 5 (12.12.11).
  4. 22/12/2011#1513637
    Nombramientos
    BRAINRUN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DREGER DAGMAR KATHARINA;KHALSS MARTINA. Datos registrales. T 2474 , F 131, S 8, H PM 68282, I/A 4 (12.12.11).
  5. 24/11/2011#1472745
    Ampliación de capital
    BRAINRUN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 249.984,00 Euros. Resultante Suscrito: 1.373.052,00 Euros. Datos registrales. T 2474 , F 131, S 8, H PM 68282, I/A 3 (15.11.11).
  6. 24/11/2011#1472744
    Ampliación de capital
    BRAINRUN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.119.968,00 Euros. Resultante Suscrito: 1.123.068,00 Euros. Datos registrales. T 2474 , F 131, S 8, H PM 68282, I/A 2 (15.11.11).
  7. 21/10/2011#1422573
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRAINRUN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.07.11. Objeto social: Investigación, formación,organización y realización de cursos, contratación y mediación de personal, para la investigación, administración y tenencia…

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 2011

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/ CATALUNYA 5 Bl.A 3 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds

Registered as BRAINRUN SL

CAMPOS 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Actividades de investigación — are listed together.