BREAK FIRST SL

Hoja M716223· NIF B88628458

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2020
Directors :
Rio Castañeda Ismeli, GESTOR SOCIEDADURGENTE SL

Legal information

Legal information for BREAK FIRST SL

NIF
Hoja registral
IRUS1000305647773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2020
LocalityMadrid
Register referenceTomo 40316 · Folio 208 · Hoja M716223
StatusVigente

Activity

BREAK FIRST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 May 2020. The Spanish commercial register has published 9 filings for this company, from 12 May 2020 to 23 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
BREAK FIRST SLGESTOR SOCIEDADURGENTE SLGESTOR SOCIEDADURGEN…Rio Castañeda IsmeliRio Castañeda IsmeliOrganista Izquierdo EduardoOrganista Izquierdo …COPY MASTER REPROGRAFIA SLCOPY MASTER REPROGRA…CONSULTORES EMPRESARIALES CONGRI SLCONSULTORES EMPRESAR…KRAV MAGA NEXT LEVEL, SOCIEDAD LIMITADAKRAV MAGA NEXT LEVEL…SLAVUDE SLSLAVUDE SLWOMBAT DISTRIBUIDORA ALIMENTARIA, SOCIEDAD LIMITADAWOMBAT DISTRIBUIDORA…UNIVERSAL CONSULTING IURE SLUNIVERSAL CONSULTING…AGOR DESARROLLOS SLAGOR DESARROLLOS SLYERELION FIVER SLYERELION FIVER SLCLINICAS AEONIS VITA SLCLINICAS AEONIS VITA…CONSTRUCCIONES EDUARDO ORGANISTA SLCONSTRUCCIONES EDUAR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BREAK FIRST SLRio Castañeda IsmeliRio Castañeda IsmeliCOPY MASTER REPROGRAFIA SLCOPY MASTER REPROGRA…CONSULTORES EMPRESARIALES CONGRI SLCONSULTORES EMPRESAR…

Beneficial owner (UBO)

Rio Castañeda Ismeli100 %

Individual · ultimate beneficial owner · since 23/11/2023

Beneficial owner network map

4 nodes Person Company
BREAK FIRST SLRio Castañeda IsmeliRio Castañeda IsmeliCOPY MASTER REPROGRAFIA SLCOPY MASTER REPROGRA…CONSULTORES EMPRESARIALES CONGRI SLCONSULTORES EMPRESAR…

Registered actos

  1. Declaración de unipersonalidadPublished 23/11/2023· Registered 16/11/2023· I/A 3
  2. Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 3
  3. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 3
  4. Cambio de domicilio socialPublished 23/11/2023· Registered 16/11/2023· I/A 3
  5. Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 2
  6. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 2
  7. Cambio de domicilio socialPublished 08/10/2020· Registered 01/10/2020· I/A 2
  8. ConstituciónPublished 12/05/2020· Registered 04/05/2020· I/A 1
  9. NombramientosPublished 12/05/2020· Registered 04/05/2020· I/A 1

Changes

  1. 23/11/2023Cambio de domicilio social

    C/ HORTALEZA 63 - BAJO (MADRID)

  2. 23/11/2023Declaración de unipersonalidad

    RIO CASTAÑEDA ISMELI

  3. 08/10/2020Cambio de domicilio social

    C/ CALENDULA 93 - EDIFICIO K, BAJO (ALCOBENDAS)

Capital · events

  1. 12/05/2020Constitución
    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. 23/11/2023#7808588
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BREAK FIRST SL. Declaración de unipersonalidad. Socio único: RIO CASTAÑEDA ISMELI. Ceses/Dimisiones. Adm. Unico: ORGANISTA IZQUIERDO EDUARDO. Nombramientos. Adm. Unico: RIO CASTAÑEDA ISMELI. Cambio de domicilio social. C/ HORTALEZA 63 - BAJO (MADRID)…
  2. 08/10/2020#6066002
    Ceses/DimisionesNombramientosCambio de domicilio social
    BREAK FIRST SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;ORGANISTA IZQUIERDO EDUARDO. Representan: VELEZ FERRERA ANDRES. Nombramientos. Adm. Solid.: GESTOR SOCIEDADURGENTE SL. Representan: VELEZ FERRE…
  3. 12/05/2020#5881059
    ConstituciónNombramientos
    BREAK FIRST SL. Constitución. Comienzo de operaciones: 23.04.20. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ PIZARRO 30 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VELEZ FERRERA ANDRES. Datos regi…

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 2020

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/ HORTALEZA 63 - BAJO (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector