BRANCO DIRECTORSHIP SL

Hoja M703153· NIF B88466305

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2019

Legal information

Legal information for BRANCO DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000304292673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2019
LocalityMadrid
Register referenceTomo 39620 · Folio 22 · Hoja M703153
StatusVigente

Activity

BRANCO DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 September 2019. The Spanish commercial register has published 6 filings for this company, from 16 September 2019 to 24 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TENEDORA Y CONTROLADORA IBERICA SOCIEDAD ANONIMA D100 %

    Legal entity · since 30/01/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BRANCO DIRECTORSHIP SLTENEDORA Y CONTROLADORA IBERICA SOCIEDAD ANONIMA DTENEDORA Y CONTROLAD…

Beneficial owner (UBO)

TENEDORA Y CONTROLADORA IBERICA SOCIEDAD ANONIMA D100 %

Legal entity · since 30/01/2020

⚠ 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
BRANCO DIRECTORSHIP SLTENEDORA Y CONTROLADORA IBERICA SOCIEDAD ANONIMA DTENEDORA Y CONTROLAD…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 5
  2. Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 3
  3. Declaración de unipersonalidadPublished 30/01/2020· Registered 23/01/2020· I/A 2
  4. ConstituciónPublished 16/09/2019· Registered 09/09/2019· I/A 1
  5. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 1

Changes

  1. 07/06/2022Cambio de domicilio social

    AVDA DEL DOCTOR ARCE 14 (MADRID)

  2. 30/01/2020Declaración de unipersonalidad

    TENEDORA Y CONTROLADORA IBERICA SOCIEDAD ANONIMA D.

Capital · events

  1. 16/09/2019Constitución
    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. 24/12/2025#8991609
    Ceses/Dimisiones
    BRANCO DIRECTORSHIP SL. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Datos registrales. S 8 , H M 703153, I/A 5 (17.12.25).
  2. 11/11/2022#7235902
    Cambio de identidad del socio único
    BRANCO DIRECTORSHIP SL. Sociedad unipersonal. Cambio de identidad del socio único: ARENDAL S DE RL DE CV. Datos registrales. T 39620 , F 22, S 8, H M 703153, I/A 4 ( 3.11.22).
  3. 07/06/2022#7009049
    Cambio de domicilio social
    BRANCO DIRECTORSHIP SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. T 39620 , F 22, S 8, H M 703153, I/A 3 (31.05.22).
  4. 30/01/2020#5769119
    Declaración de unipersonalidad
    BRANCO DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: TENEDORA Y CONTROLADORA IBERICA SOCIEDAD ANONIMA D. Datos registrales. T 39620 , F 22, S 8, H M 703153, I/A 2 (23.01.20).
  5. 16/09/2019#5580820
    ConstituciónNombramientos
    BRANCO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 26.08.19. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servi…

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 2019

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 addressAVDA DEL DOCTOR ARCE 14 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector