BRAÑA MAYOR SL

Hoja S72· NIF B39239553

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Santamaria Fernandez Pedro Enrique, Santamaria Velasco Federico

Legal information

Legal information for BRAÑA MAYOR SL

NIF
Hoja registral
IRUS1000120162235
Legal formSociedad Limitada (SL)
LocalitySantander
Phone
Register referenceTomo 640 · Folio 181 · Hoja S72
StatusVigente

Activity

BRAÑA MAYOR SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 4 filings for this company, from 23 March 2012 to 10 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BRAÑA MAYOR SLSantamaria Fernandez Pedro EnriqueSantamaria Fernandez…Santamaria Velasco FedericoSantamaria Velasco F…BUGAMAR SANTANDER SLBUGAMAR SANTANDER SLMONTES TELENOS SLMONTES TELENOS SLBRAÑA LOS TEJOS, S.L.BRAÑA LOS TEJOS, S.L.ASESORIA Y GESTION SANTAMARIA SLASESORIA Y GESTION S…COSTAMAR CANTABRIA SLCOSTAMAR CANTABRIA SLSALAMI SOCIEDAD ANONIMASALAMI SOCIEDAD ANON…

Registered actos

  1. Modificaciones estatutariasPublished 10/02/2023· Registered 30/01/2023· I/A 8
  2. Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 7
  3. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 7
  4. Modificaciones estatutariasPublished 23/03/2012· Registered 12/03/2012· I/A 7

Changes

  1. 10/02/2023Modificaciones estatutarias
  2. 23/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2023#7382663
    Modificaciones estatutarias
    BRAÑA MAYOR SL. Modificaciones estatutarias. Modificación del Artículo 29º relativo a la remuneración del cargo de administrador. Datos registrales. T 640 , F 181, S 8, H S 72, I/A 8 (30.01.23).
  2. 23/03/2012#1654631
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRAÑA MAYOR SL. Ceses/Dimisiones. Adm. Mancom.: SANTAMARIA VELASCO FEDERICO;GALLO CASTANEDO MARIA VICTORIA;SANTAMARIA FERNANDEZ PEDRO ENRIQUE. Nombramientos. Adm. Solid.: SANTAMARIA VELASCO FEDERICO;SANTAMARIA FERNANDEZ PEDRO ENRIQUE. Modificaciones …

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 addressAvenida de Valdecilla numero 1, CANTABRIA, SANTANDER
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector