BRAND MATE PARTNERS SL

Hoja NA35462· NIF B71263909

VigenteNavarra
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
14/12/2015
Director :
Irisarri Saldise Lucas
Former name :
ARTESANOS DE EXPERIENCIAS SL

Legal information

Legal information for BRAND MATE PARTNERS SL

NIF
Hoja registral
IRUS1000205077258
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date14/12/2015
LocalityPamplona/Iruña
Register referenceTomo 1788 · Folio 89 · Hoja NA35462
Former names
ARTESANOS DE EXPERIENCIAS SL2015-12-14 → 2019-04-01
StatusVigente

Activity

BRAND MATE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 14 December 2015. The Spanish commercial register has published 8 filings for this company, from 14 December 2015 to 28 April 2022, across 7 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

La organización de eventos, marketing, consultoría y publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BRAND MATE PARTNERS SLIrisarri Saldise LucasIrisarri Saldise Luc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRAND MATE PARTNERS SLIrisarri Saldise LucasIrisarri Saldise Luc…

Beneficial owner (UBO)

Irisarri Saldise Lucas100 %

Individual · ultimate beneficial owner · since 28/04/2022

Beneficial owner network map

2 nodes Person Company
BRAND MATE PARTNERS SLIrisarri Saldise LucasIrisarri Saldise Luc…

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2022· Registered 20/04/2022· I/A 4
  2. Cambio de domicilio socialPublished 28/04/2022· Registered 20/04/2022· I/A 4
  3. Modificaciones estatutariasPublished 01/04/2019· Registered 22/03/2019· I/A 3
  4. Cambio de denominación socialPublished 01/04/2019· Registered 22/03/2019· I/A 3
  5. Ceses/DimisionesPublished 20/03/2018· Registered 09/03/2018· I/A 2
  6. NombramientosPublished 20/03/2018· Registered 09/03/2018· I/A 2
  7. ConstituciónPublished 14/12/2015· Registered 27/11/2015· I/A 1
  8. NombramientosPublished 14/12/2015· Registered 27/11/2015· I/A 1

Changes

  1. 28/04/2022Cambio de denominación social

    ARTESANOS DE EXPERIENCIAS SL→BRAND MATE PARTNERS SL

  2. 28/04/2022Cambio de domicilio social

    C/ ADELA BAZO 2 BAJO (PAMPLONA)

  3. 28/04/2022Declaración de unipersonalidad

    IRISARRI SALDISE LUCAS

  4. 01/04/2019Modificaciones estatutarias

Capital · events

  1. 14/12/2015Constitución
    Initial capital: 8 000,00 €

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. 28/04/2022#6934755
    Declaración de unipersonalidadCambio de domicilio social
    BRAND MATE PARTNERS SL. Declaración de unipersonalidad. Socio único: IRISARRI SALDISE LUCAS. Cambio de domicilio social. C/ ADELA BAZO 2 BAJO (PAMPLONA). Datos registrales. T 1788 , F 89, S 8, H NA 35462, I/A 4 (20.04.22).
  2. 01/04/2019#5334810

    Company name: ARTESANOS DE EXPERIENCIAS SL

    Modificaciones estatutariasCambio de denominación social
    ARTESANOS DE EXPERIENCIAS SL. Modificaciones estatutarias. Modificación del artículo 19º de los Estatutos, relativo a la retribución del órgano de administración. Cambio de denominación social. BRAND MATE PARTNERS SL. Datos registrales. T 1788 , F 89…
  3. 20/03/2018#4802351

    Company name: ARTESANOS DE EXPERIENCIAS SL

    Ceses/DimisionesNombramientos
    ARTESANOS DE EXPERIENCIAS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ARMAS CARLOS. Nombramientos. Adm. Unico: IRISARRI SALDISE LUCAS. Datos registrales. T 1788 , F 89, S 8, H NA 35462, I/A 2 ( 9.03.18).
  4. 14/12/2015#3631324

    Company name: ARTESANOS DE EXPERIENCIAS SL

    ConstituciónNombramientos
    ARTESANOS DE EXPERIENCIAS SL. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: La organización de eventos, marketing, consultoría y publicidad. Domicilio: PLAZA CASTILLO 9 1º (PAMPLONA). Capital: 8.000,00 Euros. Nombramientos. Adm. Uni…

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 2015

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/ ADELA BAZO 2 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector