BRANDTRACK S.L

Hoja B505455· NIF B67017590

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
28 542,00 €
Incorporation :
21/06/2017
Directors :
Lucas Cornejo, Santiago Lagier Iglesias, Santiago Lagier

Legal information

Legal information for BRANDTRACK S.L

NIF
Hoja registral
IRUS1000374660467
Legal formSociedades de responsabilidad limitada
Share capital28 542,00 €
Incorporation date21/06/2017
Register referenceTomo 45969 · Folio 114 · Hoja B505455
StatusVigente

Activity

BRANDTRACK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 21 June 2017. The Spanish commercial register has published 10 filings for this company, from 21 June 2017 to 1 July 2024, across 4 distinct types of filing. Its registered share capital is 28 542,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

REALIZACION POR CUENTA PROPIA, DE TERCEROS, O ASOCIADA O EN REPRESENTACION DE TERCEROS, LAS SIGUIENTES ACTIVIDADES: COMERCIALIZACION Y VENTA A TRAVES DE INTERNET, DE PRODUCTOS MULTIMEDIA Y DE OTROS CONTENIDOS SIMILARES.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
BRANDTRACK S.LLagier Iglesias SantiagoLagier Iglesias Sant…Lucas CornejoLucas CornejoSantiago LagierSantiago LagierBREAKING NEWS FLY SLBREAKING NEWS FLY SLGRUPO MIRUSATA SLGRUPO MIRUSATA SL

Registered actos

  1. RevocacionesPublished 01/07/2024· Registered 20/06/2024· I/A 8
  2. NombramientosPublished 01/07/2024· Registered 20/06/2024· I/A 8
  3. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 7
  4. RevocacionesPublished 27/03/2020· Registered 19/03/2020· I/A 5
  5. Ampliación de capitalPublished 29/10/2019· Registered 18/10/2019· I/A 4
  6. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 3
  7. Ampliación de capitalPublished 20/02/2018· Registered 12/02/2018· I/A 2
  8. ConstituciónPublished 21/06/2017· Registered 13/06/2017· I/A 1
  9. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 1

Capital · events

  1. 29/10/2019Ampliación de capital
    Resulting capital: 28 542,00 € (+5 542,00 €)
  2. 20/02/2018Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  3. 21/06/2017Constitución
    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. 01/07/2024#8148414
    RevocacionesNombramientos
    BRANDTRACK S.L. Revocaciones. ADM.UNICO: SANTIAGO LAGIER IGLESIAS. Nombramientos. ADM.SOLIDAR.: LAGIER IGLESIAS SANTIAGO;LUCAS CORNEJO. Datos registrales. S 8 , H B 505455, I/A 8 (20.06.24).
  2. 16/08/2022#7121800
    Nombramientos
    BRANDTRACK S.L. Nombramientos. APODERAD.SOL: LUCAS CORNEJO;ONETO POGGIO VALENTIN. Datos registrales. T 45969 , F 114, S 8, H B 505455, I/A 7 ( 8.08.22).
  3. 10/03/2021#6299681
    BRANDTRACK S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE SANTIAGO LAGIER, ADMINISTRADOR UNICO DE LA SOCIEDAD,FIGURANDO COMO SANTIAGO LAGIER IGLESIAS. Datos registrales. T 45969 , F 114, S 8, H B 505455, I/A 6 ( 2.03…
  4. 27/03/2020#5859413
    Revocaciones
    BRANDTRACK S.L. Revocaciones. APODERAD.SOL: MARTIN GUILLERMO HEITZ. Datos registrales. T 45969 , F 114, S 8, H B 505455, I/A 5 (19.03.20).
  5. 29/10/2019#5636200
    Ampliación de capital
    BRANDTRACK S.L. Ampliación de capital. Capital: 5.542,00 Euros. Resultante Suscrito: 28.542,00 Euros. Datos registrales. T 45969 , F 113, S 8, H B 505455, I/A 4 (18.10.19).
  6. 21/02/2019#5271534
    Nombramientos
    BRANDTRACK S.L. Nombramientos. APODERAD.SOL: MARTIN GUILLERMO HEITZ. Datos registrales. T 45969 , F 113, S 8, H B 505455, I/A 3 (14.02.19).
  7. 20/02/2018#4755565
    Ampliación de capital
    BRANDTRACK S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 45969 , F 112, S 8, H B 505455, I/A 2 (12.02.18).
  8. 21/06/2017#4427772
    ConstituciónNombramientos
    BRANDTRACK S.L. Constitución. Comienzo de operaciones: 17.05.17. Objeto social: REALIZACION POR CUENTA PROPIA, DE TERCEROS, O ASOCIADA O EN REPRESENTACION DE TERCEROS, LAS SIGUIENTES ACTIVIDADES: COMERCIALIZACION Y VENTA A TRAVES DE INTERNET, DE PROD…

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 2017

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 ALMOGAVERS NUM.165 (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector