BRANOR SA

Hoja MA50404· NIF A29068400

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hernandez Chuan Jose

Legal information

Legal information for BRANOR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2842 · Folio 14 · Hoja MA50404
StatusVigente

Activity

BRANOR SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, from 7 December 2011 to 30 June 2023, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
BRANOR SAHernandez Chuan JoseHernandez Chuan JoseBIENES LA BARROSA SABIENES LA BARROSA SAMEPAMUA SLMEPAMUA SLSPIDER INVESTMENTS SLSPIDER INVESTMENTS SLAREA GLOBAL INVESTMENTS ASSOCIATES SLAREA GLOBAL INVESTME…HERO INDUSTRIAL Y TRANSFORMADORA SLHERO INDUSTRIAL Y TR…CORTIJO DE TABLATE SLCORTIJO DE TABLATE SLAREA TRES DESARROLLOS INMOBILIARIOS SLAREA TRES DESARROLLO…CORTIJO DE MONCHALBAN SLCORTIJO DE MONCHALBA…LAS LOMAS DEL PRINCIPE SLLAS LOMAS DEL PRINCI…PROYECTOS LA MINA SLPROYECTOS LA MINA SLSTEWART-MONCHALBAN SLSTEWART-MONCHALBAN SLRANCHO LUNA CARIBE SLRANCHO LUNA CARIBE SL

Registered actos

  1. ReeleccionesPublished 30/06/2023· Registered 21/06/2023· I/A 6
  2. Cambio de domicilio socialPublished 30/06/2023· Registered 21/06/2023· I/A 6
  3. ReeleccionesPublished 12/09/2017· Registered 04/09/2017· I/A 5
  4. ReeleccionesPublished 07/12/2011· Registered 22/11/2011· I/A 4

Changes

  1. 30/06/2023Cambio de domicilio social

    C/ JACINTO BENAVENTE 14 Esc.3 5º F (MARBELLA)

Timeline (BORME)

  1. 30/06/2023#7605826
    ReeleccionesCambio de domicilio social
    BRANOR SA. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Unico: HERNANDEZ CHUAN JOSE. Cambio de domicilio social. C/ JACINTO BENAVENTE 14 Esc.3 5º F (MARBELLA). Datos registrales. T 2842, L 1755, F 14, S 8, H MA 50404, I/A 6 (21.06.23).
  2. 12/09/2017#4538737
    Reelecciones
    BRANOR SA. Reelecciones. Adm. Unico: HERNANDEZ CHUAN JOSE. Datos registrales. T 2842, L 1755, F 14, S 8, H MA 50404, I/A 5 ( 4.09.17).
  3. 07/12/2011#1492675
    Reelecciones
    BRANOR SA. Reelecciones. Adm. Unico: HERNANDEZ CHUAN JOSE. Datos registrales. T 2842, L 1755, F 14, S 8, H MA 50404, I/A 4 (22.11.11).

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 addressC/ JACINTO BENAVENTE 14 Esc.3 5º F (MARBELLA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province