BRAVO & GALIANA GESTION SL

Hoja BU14118· NIF B09525205

VigenteBurgos
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
640 000,00 €
Incorporation :
30/05/2011
Directors :
Martinez Perez Luis Angel, Martinez Perez Borja

Legal information

Legal information for BRAVO & GALIANA GESTION SL

NIF
Hoja registral
IRUS1000050982352
Legal formSociedad Limitada (SL)
Share capital640 000,00 €
Incorporation date30/05/2011
LocalityBurgos
Register referenceTomo 635 · Folio 134 · Hoja BU14118
StatusVigente

Activity

BRAVO & GALIANA GESTION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 30 May 2011. The Spanish commercial register has published 7 filings for this company, from 30 May 2011 to 15 April 2021, across 5 distinct types of filing. Its registered share capital is 640 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

Investigación cientifica y tecnica del desarrollo solar. Explotación de producción de energía eléctrica mediante paneles solares. Instalacion y mantenimiento de las explotaciones energéticas.Producción de energía hidroeléctrica, solar, termoélectrica y eólica. Tráfico inmobiliario.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BRAVO & GALIANA GESTI…Martinez Perez BorjaMartinez Perez BorjaMartinez Perez Luis AngelMartinez Perez Luis …COPA DE HIGIA SLCOPA DE HIGIA SLGRUPO IDEA INNOVACION SLGRUPO IDEA INNOVACIO…STAYADAY GLOBAL SLSTAYADAY GLOBAL SLSTAYADAY INVESTMENTS SLSTAYADAY INVESTMENTS…OCEANO SAN JUAN SLOCEANO SAN JUAN SLIPSO FACT DESIGN SLIPSO FACT DESIGN SLGERALD BARCO GESTION SLGERALD BARCO GESTION…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BRAVO & GALIANA GESTI…Martinez Perez Luis AngelMartinez Perez Luis …COPA DE HIGIA SLCOPA DE HIGIA SL

Beneficial owner (UBO)

Martinez Perez Luis Angel100 %

Individual · ultimate beneficial owner · since 30/05/2011

Beneficial owner network map

3 nodes Person Company
BRAVO & GALIANA GESTI…Martinez Perez Luis AngelMartinez Perez Luis …COPA DE HIGIA SLCOPA DE HIGIA SL

Registered actos

  1. Ceses/DimisionesPublished 15/04/2021· Registered 09/04/2021· I/A 4
  2. NombramientosPublished 15/04/2021· Registered 09/04/2021· I/A 4
  3. Ampliación de capitalPublished 15/04/2021· Registered 09/04/2021· I/A 2
  4. ConstituciónPublished 30/05/2011· Registered 19/05/2011· I/A 1
  5. Declaración de unipersonalidadPublished 30/05/2011· Registered 19/05/2011· I/A 1
  6. NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 1

Changes

  1. 30/05/2011Declaración de unipersonalidad

    MARTINEZ PEREZ LUIS ANGEL

Capital · events

  1. 15/04/2021Ampliación de capital
    Resulting capital: 640 000,00 € (+320 000,00 €)
  2. 30/05/2011Constitución
    Initial capital: 320 000,00 €

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. 15/04/2021#6357000
    Ceses/DimisionesNombramientos
    BRAVO & GALIANA GESTION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ LUIS ANGEL. Nombramientos. Adm. Solid.: MARTINEZ PEREZ LUIS ANGEL;MARTINEZ PEREZ BORJA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 15/04/2021#6356999
    BRAVO & GALIANA GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 635, L 426, F 133, S 8, H BU 14118, I/A 3 ( 9.04.21).
  3. 15/04/2021#6356998
    Ampliación de capital
    BRAVO & GALIANA GESTION SL. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 640.000,00 Euros. Datos registrales. T 635, L 426, F 133, S 8, H BU 14118, I/A 2 ( 9.04.21).
  4. 30/05/2011#1233920
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRAVO & GALIANA GESTION SL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: Investigación cientifica y tecnica del desarrollo solar. Explotación de producción de energía eléctrica mediante paneles solares. Instalacion y mantenimiento …

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 addressC/ SAN FRANCISCO 12 1 B (BURGOS), Burgos
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector