BRAKING ESPAÑOLA SA

Hoja M423704· NIF A58524851

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Serrano Jose Ramon, GIOCA SL, Gomez Serrano Jose Roman

Legal information

Legal information for BRAKING ESPAÑOLA SA

NIF
Hoja registral
IRUS1000279003046
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Register referenceTomo 23613 · Folio 138 · Hoja M423704
StatusVigente

Activity

BRAKING ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 22 November 2012 to 6 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
BRAKING ESPAÑOLA SAGIOCA SLGIOCA SLGomez Serrano Jose RamonGomez Serrano Jose R…Gomez Serrano Jose RomanGomez Serrano Jose R…AGO SOCIEDAD PATRIMONIAL SLAGO SOCIEDAD PATRIMO…DARDO CENTRO INTEGRAL DE MECANIZADOS SLDARDO CENTRO INTEGRA…REALIZACIONES IMPOSIBLES ASOCIADOS SLREALIZACIONES IMPOSI…

Registered actos

  1. ReeleccionesPublished 06/11/2023· Registered 27/10/2023· I/A 6
  2. ReeleccionesPublished 19/11/2018· Registered 12/11/2018· I/A 5
  3. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 4
  4. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 4
  5. ReeleccionesPublished 22/11/2012· Registered 12/11/2012· I/A 3

Timeline (BORME)

  1. 06/11/2023#7779810
    Reelecciones
    BRAKING ESPAÑOLA SA. Reelecciones. Adm. Solid.: GIOCA SL;GOMEZ SERRANO JOSE ROMAN. Representan: MILESI TONGIORGI UMBERTO. Datos registrales. T 23613 , F 138, S 8, H M 423704, I/A 6 (27.10.23).
  2. 19/11/2018#5134013
    Reelecciones
    BRAKING ESPAÑOLA SA. Reelecciones. Adm. Solid.: GOMEZ SERRANO JOSE ROMAN. Datos registrales. T 23613 , F 137, S 8, H M 423704, I/A 5 (12.11.18).
  3. 19/11/2018#5134012
    BRAKING ESPAÑOLA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3ª EL NOMBRAMIENTO DE GOMEZ SERRANO JOSE RAMON COMO ADMINISTRADOR SOLIDARIO, SIENDO LO CORRECTO GOMEZ SERRANO JOSE ROMAN. Datos registrales. T 23613 , F 137, S 8, H M 423704, …
  4. 04/10/2017#4563824
    Ceses/DimisionesNombramientos
    BRAKING ESPAÑOLA SA. Ceses/Dimisiones. Adm. Solid.: MILESI TONGIORGI UMBERTO. Nombramientos. Adm. Solid.: GIOCA SL. Representan: MILESI TONGIORGI UMBERTO. Datos registrales. T 23613 , F 137, S 8, H M 423704, I/A 4 (26.09.17).
  5. 22/11/2012#1997296
    Reelecciones
    BRAKING ESPAÑOLA SA. Reelecciones. Adm. Solid.: MILESI TONGIORGI UMBERTO;GOMEZ SERRANO JOSE RAMON. Datos registrales. T 23613 , F 137, S 8, H M 423704, I/A 3 (12.11.12).

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 addressCTRA CAMPO REAL KM 3100 Km, MADRID, ARGANDA DEL REY
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector