BRANDIPIE SL
Hoja M786857· NIF B44607943
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2023
- Directors :
- PALM COAST SERVICES SL, Raborg Picans Katicsa
Legal information
Legal information for BRANDIPIE SL
Activity
BRANDIPIE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 February 2023. The Spanish commercial register has published 11 filings for this company, from 13 February 2023 to 28 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION.
Directors and representatives
Directors
Current
- PALM COAST SERVICES SLSince 23/06/2024Administrador Mancomunado
- Raborg Picans KaticsaSince 22/04/2023Administrador Mancomunado
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 22/04/2023Administrador Único
Authorised representatives
Current
- Martinez Delgado Juan JoseSince 23/06/2024Representante
- Teig Pozuelo David AntonioSince 28/04/2023Apoderado
- Lopez Delgado ManuelSince 28/04/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2024· Registered 23/06/2024· I/A 5
- NombramientosPublished 28/06/2024· Registered 23/06/2024· I/A 5
- Cambio de domicilio socialPublished 28/06/2024· Registered 23/06/2024· I/A 5
- NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 4
- NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 3
- Ceses/DimisionesPublished 28/04/2023· Registered 22/04/2023· I/A 2
- NombramientosPublished 28/04/2023· Registered 22/04/2023· I/A 2
- Ampliacion del objeto socialPublished 28/04/2023· Registered 22/04/2023· I/A 2
- Cambio de domicilio socialPublished 28/04/2023· Registered 22/04/2023· I/A 2
- ConstituciónPublished 13/02/2023· Registered 06/02/2023· I/A 1
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 1
Changes
- 28/06/2024Cambio de domicilio social
C/ CIUDAD REAL 1A (POZUELO DE ALARCON)
- 28/04/2023Ampliación del objeto social
La adquisición, tenencia, gocey enajenación por cualquier título de toda clase de valores mobiliarios, inmobiliarios, así como participaciones o derechos sobre sociedades de cualquier clase.
- 28/04/2023Cambio de domicilio social
GTA DE BILBAO 4 (MADRID)
Capital · events
- 13/02/2023ConstituciónInitial 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)
- 28/06/2024#8147707Ceses/DimisionesNombramientosCambio de domicilio social
BRANDIPIE SL. Ceses/Dimisiones. Adm. Unico: RABORG PICANS KATICSA. Nombramientos. Adm. Mancom.: RABORG PICANS KATICSA;PALM COAST SERVICES SL. Representan: MARTINEZ DELGADO JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador… - 09/05/2023#7520799Nombramientos
BRANDIPIE SL. Nombramientos. Apoderado: TEIG POZUELO DAVID ANTONIO. Datos registrales. T 44678 , F 12, S 8, H M 786857, I/A 4 (28.04.23).
- 09/05/2023#7520798Nombramientos
BRANDIPIE SL. Nombramientos. Apoderado: LOPEZ DELGADO MANUEL. Datos registrales. T 44678 , F 11, S 8, H M 786857, I/A 3 (28.04.23).
- 28/04/2023#7508266Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BRANDIPIE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: RABORG PICANS KATICSA. Ampliacion del objeto social. La adquisición, tenencia, gocey enajenación por cualquier título de toda clase de v… - 13/02/2023#7383935ConstituciónNombramientos
BRANDIPIE SL. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. Domicilio: AVDA DE LA INDUSTRIA, 16, EDIFICIO A, LOCAL 207. (TRES C…
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 2023
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.