BRECH SA

Hoja GR3954· NIF A18020883

VigenteGranada
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Anónima (SA)
Director :
Luis Miguel Navarro Jimenez

Legal information

Legal information for BRECH SA

NIF
Hoja registral
IRUS1000202376972
Legal formSociedad Anónima (SA)
LocalityAtarfe
Phone
Registro MercantilGRANADA
Register referenceTomo 504 · Folio 158 · Hoja GR3954
StatusVigente

Activity

BRECH SA is a Sociedad Anónima (SA) with its registered office in Atarfe (Granada, Andalucía). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 10 filings for this company, from 27 November 2012 to 11 July 2025, across 6 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BRECH SALuis Miguel Navarro JimenezLuis Miguel Navarro …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRECH SAJimenez Gonzalez Maria SoledadJimenez Gonzalez Mar…

Beneficial owner (UBO)

Jimenez Gonzalez Maria Soledad100 %

Individual · ultimate beneficial owner · since 11/03/2015

Beneficial owner network map

2 nodes Person Company
BRECH SAJimenez Gonzalez Maria SoledadJimenez Gonzalez Mar…

Registered actos

  1. ReeleccionesPublished 11/07/2025· Registered 04/07/2025· I/A 17
  2. Pérdida del carácter de unipersonalidadPublished 31/01/2024· Registered 24/01/2024· I/A 16
  3. Modificaciones estatutariasPublished 21/02/2023· Registered 14/02/2023· I/A 15
  4. ReeleccionesPublished 31/07/2020· Registered 24/07/2020· I/A 14
  5. NombramientosPublished 05/05/2015· Registered 28/04/2015· I/A 13
  6. Declaración de unipersonalidadPublished 11/03/2015· Registered 04/03/2015· I/A 12
  7. Ceses/DimisionesPublished 11/03/2015· Registered 04/03/2015· I/A 12
  8. NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 12
  9. NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 11
  10. ReeleccionesPublished 27/11/2012· Registered 16/11/2012· I/A 10

Changes

  1. 31/01/2024Pérdida del carácter de unipersonalidad
  2. 21/02/2023Modificaciones estatutarias
  3. 11/03/2015Declaración de unipersonalidad

    JIMENEZ GONZALEZ MARIA SOLEDAD

Timeline (BORME)

  1. 11/07/2025#8730177
    Reelecciones
    BRECH SA. Reelecciones. Adm. Unico: LUIS MIGUEL NAVARRO JIMENEZ. Datos registrales. S 8 , H GR 3954, I/A 17 ( 4.07.25).
  2. 31/01/2024#7906601
    Pérdida del carácter de unipersonalidad
    BRECH SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 504 , F 158, S 8, H GR 3954, I/A 16 (24.01.24).
  3. 21/02/2023#7398918
    Modificaciones estatutarias
    BRECH SA. Modificaciones estatutarias. Modificado el Art. 17º estatutario en cuanto a que se establece el carácter retribuido del cargo de Administrador . Datos registrales. T 504 , F 158, S 8, H GR 3954, I/A 15 (14.02.23).
  4. 31/07/2020#5974146
    Reelecciones
    BRECH SA. Reelecciones. Adm. Unico: NAVARRO JIMENEZ LUIS MIGUEL. Datos registrales. T 504 , F 157, S 8, H GR 3954, I/A 14 (24.07.20).
  5. 05/05/2015#3308445
    Nombramientos
    BRECH SA. Nombramientos. Apoderado: JIMENEZ GONZALEZ MARIA SOLEDAD. Datos registrales. T 504 , F 157, S 8, H GR 3954, I/A 13 (28.04.15).
  6. 11/03/2015#3231465
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BRECH SA. Declaración de unipersonalidad. Socio único: JIMENEZ GONZALEZ MARIA SOLEDAD. Ceses/Dimisiones. Adm. Unico: JIMENEZ GONZALEZ MARIA SOLEDAD. Nombramientos. Adm. Unico: NAVARRO JIMENEZ LUIS MIGUEL. Datos registrales. T 504 , F 157, S 8, H GR 3…
  7. 27/11/2012#2004210
    Nombramientos
    BRECH SA. Nombramientos. Apoderado: HERNANDEZ JIMENEZ ABEL. Datos registrales. T 504 , F 157, S 8, H GR 3954, I/A 11 (16.11.12).
  8. 27/11/2012#2004209
    Reelecciones
    BRECH SA. Reelecciones. Adm. Unico: JIMENEZ GONZALEZ MARIA SOLEDAD. Datos registrales. T 504 , F 156, S 8, H GR 3954, I/A 10 (16.11.12).

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 addressBarriada de la Estacion, Cno. de la Villa, S/N., GRANADA, ATARFE
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector