BRENTA SA

Hoja CC7121· NIF A28958205

VigenteCáceres
Registered address :
Activity :
Otros cultivos perennes
Legal form :
Sociedad Anónima (SA)
Director :
Banus Aleixandre Alvaro

Legal information

Legal information for BRENTA SA

NIF
Hoja registral
IRUS1000000612220
Legal formSociedad Anónima (SA)
LocalityAlía
Register referenceTomo 610 · Folio 222 · Hoja CC7121
StatusVigente

Activity

BRENTA SA is a Sociedad Anónima (SA) with its registered office in Alía (Cáceres, Extremadura). Its declared activity is “Otros cultivos perennes” (CNAE 0129). The Spanish commercial register has published 10 filings for this company, from 14 March 2011 to 24 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

0129 · Otros cultivos perennes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BRENTA SABanus Aleixandre AlvaroBanus Aleixandre Alv…BANFER SLBANFER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BRENTA SAINUS REAL ESTATE SLINUS REAL ESTATE SLEL CUMBRON SRLEL CUMBRON SRL

Beneficial owner (UBO)

INUS REAL ESTATE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/09/2019

Beneficial owner network map

3 nodes Person Company
BRENTA SAINUS REAL ESTATE SLINUS REAL ESTATE SLEL CUMBRON SRLEL CUMBRON SRL

Registered actos

  1. ReeleccionesPublished 24/07/2024· Registered 18/07/2024· I/A 11
  2. Declaración de unipersonalidadPublished 26/09/2019· Registered 18/09/2019· I/A 10
  3. Ceses/DimisionesPublished 26/09/2019· Registered 18/09/2019· I/A 9
  4. NombramientosPublished 26/09/2019· Registered 18/09/2019· I/A 9
  5. ReeleccionesPublished 26/01/2017· Registered 11/01/2017· I/A 8
  6. NombramientosPublished 20/10/2016· Registered 07/10/2016· I/A 7
  7. RevocacionesPublished 03/06/2011· Registered 19/05/2011· I/A 6
  8. Ceses/DimisionesPublished 14/03/2011· Registered 24/02/2011· I/A 5
  9. NombramientosPublished 14/03/2011· Registered 24/02/2011· I/A 5
  10. Modificaciones estatutariasPublished 14/03/2011· Registered 24/02/2011· I/A 5

Changes

  1. 26/09/2019Declaración de unipersonalidad

    INUS REAL ESTATE SL

  2. 14/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2024#8184187
    Reelecciones
    BRENTA SA. Reelecciones. Adm. Unico: BANUS ALEIXANDRE ALVARO. Datos registrales. S 8 , H CC 7121, I/A 11 (18.07.24).
  2. 26/09/2019#5591598
    Declaración de unipersonalidad
    BRENTA SA. Declaración de unipersonalidad. Socio único: INUS REAL ESTATE SL. Datos registrales. T 610, L 438, F 222, S 8, H CC 7121, I/A 10 (18.09.19).
  3. 26/09/2019#5591597
    Ceses/DimisionesNombramientos
    BRENTA SA. Ceses/Dimisiones. Adm. Unico: BANUS FERRE ANTONIO. Nombramientos. Adm. Unico: BANUS ALEIXANDRE ALVARO. Datos registrales. T 610, L 438, F 222, S 8, H CC 7121, I/A 9 (18.09.19).
  4. 26/01/2017#4213208
    Reelecciones
    BRENTA SA. Reelecciones. Adm. Unico: BANUS FERRE ANTONIO. Datos registrales. T 610, L 438, F 165, S 8, H CC 7121, I/A 8 (11.01.17).
  5. 20/10/2016#4070167
    Nombramientos
    BRENTA SA. Nombramientos. Apoderado: BANUS ALEIXANDRE ALVARO. Datos registrales. T 610, L 438, F 161, S 8, H CC 7121, I/A 7 ( 7.10.16).
  6. 03/06/2011#1242372
    Revocaciones
    BRENTA SA. Revocaciones. Apoderado: MORENO GARCIA JOSE MANUEL. Datos registrales. T 610, L 438, F 161, S 8, H CC 7121, I/A 6 (19.05.11).
  7. 14/03/2011#1118162
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRENTA SA. Ceses/Dimisiones. Presidente: BANUES FERRE ANTONIO. Consejero: BANUES FERRE ANTONIO;BANUS ALEIXANDRE LAURA;BANUS ALEIXANDRE ALVARO. Secretario: BANUS ALEIXANDRE ALVARO. Cons.Del.Sol: BANUES FERRE ANTONIO;BANUS ALEIXANDRE LAURA. Nombramient…

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 addressFinca El Carabal, CÁCERES, ALIA
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 — Otros cultivos perennes — are listed together.

Prospect this sectorAll companies in this sector