BRASA MADRE SL
Hoja PM93892· NIF B10552438
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 24/05/2022
- Directors :
- Chavez Gonzalo Javier, Tammaro Claudio Gabriel
Legal information
Legal information for BRASA MADRE SL
Activity
BRASA MADRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 May 2022. The Spanish commercial register has published 4 filings for this company, from 24 May 2022 to 27 August 2025, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Explotación de toda clase de establecimientos de hostelería, bares, cafeterías y restaurantes -CNAE 5630/5610-. Servicios de Catering -CNAE 5621-. Gestión hotelera -CNAE 7990-. Comercio menor de bebidas y alimentación con o sin establecimientos especializados -CNAE 4639/4799/4725-. Organización de e.
Directors and representatives
Directors
Current
- Chavez Gonzalo JavierSince 16/05/2022Administrador Solidario
- Tammaro Claudio GabrielSince 16/05/2022Administrador Solidario
Former
- Di Mauro Nicolas FernandoCeased on 10/07/2025Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/08/2025· Registered 21/08/2025· I/A 3
- Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 2
- ConstituciónPublished 24/05/2022· Registered 16/05/2022· I/A 1
- NombramientosPublished 24/05/2022· Registered 16/05/2022· I/A 1
Changes
- 27/08/2025Cambio de domicilio social
C/ RAMON BERENGUER III 20 1º 2ª (PALMA DE MALLORCA)
Capital · events
- 24/05/2022ConstituciónInitial capital: 3 300,00 €
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)
- 27/08/2025#8801076Cambio de domicilio social
BRASA MADRE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ RAMON BERENGUER III 20 1º 2ª (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 93892, I/A 3 (21.08.25).
- 17/07/2025#8738353Ceses/Dimisiones
BRASA MADRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DI MAURO NICOLAS FERNANDO. Datos registrales. S 8 , H PM 93892, I/A 2 (10.07.25).
- 24/05/2022#6977221ConstituciónNombramientos
BRASA MADRE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.04.22. Objeto social: Explotación de toda clase de establecimientos de hostelería, bares, cafeterías y restaurantes -CNAE 5630/5610-. Servicios de Catering -CNAE 5621-.…
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 2022
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BRASA MADRE SL
Food service 1
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.