BRANDOMINUS SL

Hoja M519286· NIF B86211521

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/05/2011
Director :
Guerra Carratala Victor Manuel
Former name :
FITNESS ONLINE SL

Legal information

Legal information for BRANDOMINUS SL

NIF
Hoja registral
IRUS1000286996798
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/05/2011
LocalityMadrid
Register referenceTomo 28839 · Folio 122 · Hoja M519286
Former names
FITNESS ONLINE SL2011-05-27 → 2015-01-21
StatusVigente

Activity

BRANDOMINUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 27 May 2011. The Spanish commercial register has published 13 filings for this company, from 27 May 2011 to 1 February 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LA PRESTACION DE SERVICIOS DE MARKETING Y COMUNICACION PROMOCIONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BRANDOMINUS SLGuerra Carratala Victor ManuelGuerra Carratala Vic…OMAHA BEACH SLOMAHA BEACH SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 8
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 8
  3. Cambio de domicilio socialPublished 29/08/2023· Registered 22/08/2023· I/A 7
  4. RevocacionesPublished 05/06/2018· Registered 29/05/2018· I/A 6
  5. Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 5
  6. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 5
  7. Cambio de denominación socialPublished 21/01/2015· Registered 13/01/2015· I/A 4
  8. Cambio de domicilio socialPublished 21/01/2015· Registered 13/01/2015· I/A 4
  9. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 3
  10. Ceses/DimisionesPublished 26/04/2013· Registered 19/04/2013· I/A 2
  11. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 2
  12. ConstituciónPublished 27/05/2011· Registered 16/05/2011· I/A 1
  13. NombramientosPublished 27/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 29/08/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 194, PLANTA BAJA, P (MADRID)

  2. 15/06/2017Cambio de denominación social

    FITNESS ONLINE SL→BRANDOMINUS SL

  3. 21/01/2015Cambio de domicilio social

    C/ NANCLARES DE OCA 1 (MADRID)

Capital · events

  1. 27/05/2011Constitución
    Initial capital: 3 010,00 €

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. 01/02/2024#7909218
    Ceses/DimisionesNombramientos
    BRANDOMINUS SL. Ceses/Dimisiones. Adm. Solid.: SERRANO GONZALEZ SERGIO;GUERRA CARRATALA VICTOR MANUEL. Nombramientos. Adm. Unico: GUERRA CARRATALA VICTOR MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 29/08/2023#7691849
    Cambio de domicilio social
    BRANDOMINUS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 194, PLANTA BAJA, P (MADRID). Datos registrales. T 28839 , F 122, S 8, H M 519286, I/A 7 (22.08.23).
  3. 05/06/2018#4910464
    Revocaciones
    BRANDOMINUS SL. Revocaciones. Apoderado: SANCHEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 28839 , F 122, S 8, H M 519286, I/A 6 (29.05.18).
  4. 15/06/2017#4420170
    Ceses/DimisionesNombramientos
    BRANDOMINUS SL. Ceses/Dimisiones. Adm. Unico: SERRANO GONZALEZ SERGIO. Nombramientos. Adm. Solid.: SERRANO GONZALEZ SERGIO;GUERRA CARRATALA VICTOR MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  5. 21/01/2015#3149910

    Company name: FITNESS ONLINE SL

    Cambio de denominación socialCambio de domicilio social
    FITNESS ONLINE SL. Cambio de denominación social. BRANDOMINUS SL. Cambio de domicilio social. C/ NANCLARES DE OCA 1 (MADRID). Datos registrales. T 28839 , F 121, S 8, H M 519286, I/A 4 (13.01.15).
  6. 26/04/2013#2248513

    Company name: FITNESS ONLINE SL

    Nombramientos
    FITNESS ONLINE SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 28839 , F 120, S 8, H M 519286, I/A 3 (19.04.13).
  7. 26/04/2013#2248512

    Company name: FITNESS ONLINE SL

    Ceses/DimisionesNombramientos
    FITNESS ONLINE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: SERRANO GONZALEZ SERGIO. Datos registrales. T 28839 , F 120, S 8, H M 519286, I/A 2 (19.04.13).
  8. 27/05/2011#1232408

    Company name: FITNESS ONLINE SL

    ConstituciónNombramientos
    FITNESS ONLINE SL. Constitución. Comienzo de operaciones: 26.04.11. Objeto social: LA PRESTACION DE SERVICIOS DE MARKETING Y COMUNICACION PROMOCIONAL. Domicilio: CTRA DE CANILLAS Km 60 1º A (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico…

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 2011

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 addressPASEO DE LA CASTELLANA, NUMERO 194, PLANTA BAJA, P (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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector