BRAYS SOLUCIONES SL

Hoja M587995· NIF B87108064

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2014
Director :
Botezatu Mariana

Legal information

Legal information for BRAYS SOLUCIONES SL

NIF
Hoja registral
IRUS1000293337973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2014
LocalitySan Fernando de Henares
Register referenceTomo 32664 · Folio 112 · Hoja M587995
StatusVigente

Activity

BRAYS SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 October 2014. The Spanish commercial register has published 10 filings for this company, from 30 October 2014 to 6 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tendrá por objeto la explotación de restaurantes, bares, cafeterías y demás establecimientos similares comprendidos dentro de la actividad de la hotelería. La explotación de comedores colectivos de empresas, escolares, de Entidades de la Administración Pública o privadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BRAYS SOLUCIONES SLBotezatu MarianaBotezatu MarianaSTEFANO GELATO SLSTEFANO GELATO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRAYS SOLUCIONES SLPetrovan Ileana MariaPetrovan Ileana Maria

Beneficial owner (UBO)

Petrovan Ileana Maria100 %

Individual · ultimate beneficial owner · since 04/12/2014

Beneficial owner network map

2 nodes Person Company
BRAYS SOLUCIONES SLPetrovan Ileana MariaPetrovan Ileana Maria

Registered actos

  1. Ceses/DimisionesPublished 06/10/2023· Registered 29/09/2023· I/A 5
  2. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 5
  3. Ceses/DimisionesPublished 11/01/2018· Registered 03/01/2018· I/A 4
  4. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 4
  5. NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 3
  6. Declaración de unipersonalidadPublished 04/12/2014· Registered 26/11/2014· I/A 2
  7. ConstituciónPublished 30/10/2014· Registered 21/10/2014· I/A 1
  8. NombramientosPublished 30/10/2014· Registered 21/10/2014· I/A 1

Changes

  1. 04/12/2014Declaración de unipersonalidad

    PETROVAN ILEANA MARIA

Capital · events

  1. 30/10/2014Constitución
    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. 06/10/2023#7737924
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BRAYS SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: BOTEZATU MARIANA. Ceses/Dimisiones. Adm. Unico: BURHALA ANDREEA. Nombramientos. Adm. Unico: BOTEZATU MARIANA. Datos registrales. T 32664 , F 112, S 8, H M 587995, I/A 5 (…
  2. 11/01/2018#4689382
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BRAYS SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: BURHALA ANDREEA. Ceses/Dimisiones. Adm. Unico: PETROVAN ILEANA MARIA. Nombramientos. Adm. Unico: BURHALA ANDREEA. Datos registrales. T 32664 , F 111, S 8, H M 587995, I/A…
  3. 25/08/2017#4519985
    Nombramientos
    BRAYS SOLUCIONES SL. Nombramientos. Apoderado: FOGWILL RODRIGUEZ JAVIER ESTEBAN. Datos registrales. T 32664 , F 111, S 8, H M 587995, I/A 3 (17.08.17).
  4. 04/12/2014#3096431
    Declaración de unipersonalidad
    BRAYS SOLUCIONES SL. Declaración de unipersonalidad. Socio único: PETROVAN ILEANA MARIA. Datos registrales. T 32664 , F 110, S 8, H M 587995, I/A 2 (26.11.14).
  5. 30/10/2014#3037708
    ConstituciónNombramientos
    BRAYS SOLUCIONES SL. Constitución. Comienzo de operaciones: 30.09.14. Objeto social: La Sociedad tendrá por objeto la explotación de restaurantes, bares, cafeterías y demás establecimientos similares comprendidos dentro de la actividad de la hotelerí…

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 2014

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 addressTRVA DE LA ERA 1-3 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector