BRAND & BETZEN SL

Hoja B74656· NIF B58905969

VigenteBarcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Gonzalez Maria Alicia

Legal information

Legal information for BRAND & BETZEN SL

NIF
Hoja registral
IRUS1000320423748
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 24493 · Folio 142 · Hoja B74656
StatusVigente

Activity

BRAND & BETZEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 14 filings for this company, from 3 April 2009 to 18 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BRAND & BETZEN SLFernandez Gonzalez Maria AliciaFernandez Gonzalez M…

Registered actos

  1. NombramientosPublished 18/12/2019· Registered 05/12/2019· I/A 21
  2. RevocacionesPublished 30/05/2019· Registered 22/05/2019· I/A 20
  3. RevocacionesPublished 16/08/2017· Registered 07/08/2017· I/A 19
  4. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 19
  5. RevocacionesPublished 25/07/2014· Registered 18/07/2014· I/A 18
  6. NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 18
  7. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 17
  8. RevocacionesPublished 29/10/2012· Registered 17/10/2012· I/A 16
  9. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 16
  10. Cambio de domicilio socialPublished 30/03/2012· Registered 20/03/2012· I/A 15
  11. Cambio de domicilio socialPublished 21/10/2010· Registered 08/10/2010· I/A 14
  12. Cambio de domicilio socialPublished 03/08/2009· Registered 22/07/2009· I/A 13
  13. RevocacionesPublished 03/04/2009· Registered 24/03/2009· I/A 11

Changes

  1. 30/03/2012Cambio de domicilio social

    CL PARIS 45-47 P.EN PTA.3 (BARCELONA)

  2. 21/10/2010Cambio de domicilio social

    CL MALLORCA Num.228 P.PL PTA.2 (BARCELONA)

  3. 03/08/2009Cambio de domicilio social

    CL SICILIA Num.115 P.BJ (BARCELONA)

Timeline (BORME)

  1. 18/12/2019#5712929
    Nombramientos
    BRAND & BETZEN SL. Nombramientos. ADM.UNICO: FERNANDEZ GONZALEZ MARIA ALICIA. Datos registrales. T 24493 , F 142, S 8, H B 74656, I/A 21 ( 5.12.19).
  2. 30/05/2019#5419253
    Revocaciones
    BRAND & BETZEN SL. Revocaciones. ADM.UNICO: MILIAN OLIVE JOSEP. Datos registrales. T 24493 , F 142, S 8, H B 74656, I/A 20 (22.05.19).
  3. 16/08/2017#4507360
    RevocacionesNombramientos
    BRAND & BETZEN SL. Revocaciones. ADM.UNICO: CASELLAS ESPLUGAS GLORIA. Nombramientos. ADM.UNICO: MILIAN OLIVE JOSEP. Datos registrales. T 24493 , F 142, S 8, H B 74656, I/A 19 ( 7.08.17).
  4. 25/07/2014#2907342
    RevocacionesNombramientos
    BRAND & BETZEN SL. Revocaciones. ADM.UNICO: CASELLAS ESPLUGAS MARIA EULALIA. Nombramientos. ADM.UNICO: CASELLAS ESPLUGAS GLORIA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 24493 , F 141, S 8, H B 74656, I/A…
  5. 29/10/2012#1957010
    Nombramientos
    BRAND & BETZEN SL. Nombramientos. APODERADO: MILIAN OLIVE JOSEP. Datos registrales. T 24493 , F 141, S 8, H B 74656, I/A 17 (17.10.12).
  6. 29/10/2012#1957009
    RevocacionesNombramientos
    BRAND & BETZEN SL. Revocaciones. ADM.UNICO: MILIAN OLIVE JOSEP. Nombramientos. ADM.UNICO: CASELLAS ESPLUGAS MARIA EULALIA. Datos registrales. T 24493 , F 140, S 8, H B 74656, I/A 16 (17.10.12).
  7. 30/03/2012#1665336
    Cambio de domicilio social
    BRAND & BETZEN SL. Cambio de domicilio social. CL PARIS 45-47 P.EN PTA.3 (BARCELONA). Datos registrales. T 24493 , F 140, S 8, H B 74656, I/A 15 (20.03.12).
  8. 21/10/2010#915482
    Cambio de domicilio social
    BRAND & BETZEN SL. Cambio de domicilio social. CL MALLORCA Num.228 P.PL PTA.2 (BARCELONA). Datos registrales. T 24493 , F 140, S 8, H B 74656, I/A 14 ( 8.10.10).
  9. 03/08/2009#329821
    Cambio de domicilio social
    BRAND & BETZEN SL. Cambio de domicilio social. CL SICILIA Num.115 P.BJ (BARCELONA). Datos registrales. T 24493 , F 140, S 8, H B 74656, I/A 13 (22.07.09).
  10. 03/08/2009#329819
    BRAND & BETZEN SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON JOSEP MILIAN OLIVE". Datos registrales. T 24493 , F 140, S 8, H B 74656, I/A 12 (22.07.09).
  11. 03/04/2009#153721
    Revocaciones
    BRAND & BETZEN SL. Revocaciones. APODERADO: CASELLAS ESPLUGAS MARIA EULALIA. Datos registrales. T 24493 , F 139, S 8, H B 74656, I/A 11 (24.03.09).

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 addressCL PARIS 45-47 P.EN PTA.3 (BARCELONA), Barcelona
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector