BREOGAN CAPITAL SL
Hoja M793934· NIF B44879658
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 489 000,00 €
- Incorporation :
- 05/05/2023
- Director :
- Vidal Vidal Ruben
Legal information
Legal information for BREOGAN CAPITAL SL
Activity
BREOGAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 May 2023. The Spanish commercial register has published 4 filings for this company, from 5 May 2023 to 22 August 2024, across 4 distinct types of filing. Its registered share capital is 489 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas. - La adquisición tenencia.
Directors and representatives
Directors
Current
- Vidal Vidal RubenSince 26/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- Vidal Vidal Ruben100 %
Individual · since 05/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vidal Vidal Ruben100 %
Individual · ultimate beneficial owner · since 05/05/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/08/2024· Registered 14/08/2024· I/A 2
- ConstituciónPublished 05/05/2023· Registered 26/04/2023· I/A 1
- Declaración de unipersonalidadPublished 05/05/2023· Registered 26/04/2023· I/A 1
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 1
Changes
- 05/05/2023Declaración de unipersonalidad
VIDAL VIDAL RUBEN
Capital · events
- 22/08/2024Ampliación de capitalResulting capital: 489 000,00 € (+486 000,00 €)
- 05/05/2023ConstituciónInitial 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)
- 22/08/2024#8222972Ampliación de capital
BREOGAN CAPITAL SL. Ampliación de capital. Capital: 486.000,00 Euros. Resultante Suscrito: 489.000,00 Euros. Datos registrales. S 8 , H M 793934, I/A 2 (14.08.24).
- 05/05/2023#7514622ConstituciónDeclaración de unipersonalidadNombramientos
BREOGAN CAPITAL SL. Constitución. Comienzo de operaciones: 16.03.23. Objeto social: - Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas …
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.