BRETEMA IBERIA SL

Hoja M821779· NIF B16452096

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 500 000,00 €
Incorporation :
28/05/2024
Directors :
Irigoras Olabarria Eduardo, Mabrut Jean Francois

Legal information

Legal information for BRETEMA IBERIA SL

NIF
Hoja registral
IRUS1000420894468
Legal formSociedad Limitada (SL)
Share capital2 500 000,00 €
Incorporation date28/05/2024
LocalityMadrid
StatusVigente

Activity

BRETEMA IBERIA 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 28 May 2024. The Spanish commercial register has published 10 filings for this company, from 28 May 2024 to 4 November 2024, across 7 distinct types of filing. Its registered share capital is 2 500 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fm u objeto, mediante la suscripción de capital o adquisición por cualquier titulo de acciones o participaciones en las mismas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

40 nodes Person Company
BRETEMA IBERIA SLIrigoras Olabarria EduardoIrigoras Olabarria E…Mabrut Jean FrançoisMabrut Jean FrançoisMRE V HOTEL ATOCHA SLMRE V HOTEL ATOCHA SLHIEX BILBAO NEW AIRPORT HOTEL SOCIEDAD LIMITADAHIEX BILBAO NEW AIRP…FFC HOTEL LOGROÑO SOCIEDAD LIMITADAFFC HOTEL LOGROÑO SO…BILBAO CITY BUDGET HOSPITALITY SOCIEDAD LIMITADABILBAO CITY BUDGET H…CONTINUUM HOTEL DISTRIBUTION SLCONTINUUM HOTEL DIST…MACONEXT HOSPITALITY SAMACONEXT HOSPITALITY…MAERCONEXT HOSPITALITY SAMAERCONEXT HOSPITALI…MADNORCONEXT HOSPITALITY SAMADNORCONEXT HOSPITA…HOTEL MADNOR FFC DESARROLLO SLHOTEL MADNOR FFC DES…SYMPHONY HOSPITALITY MANAGEMENT SLSYMPHONY HOSPITALITY…HOTEL MALAGA CARMESI SAHOTEL MALAGA CARMESI…HOTELSE FFC DESARROLLO SLHOTELSE FFC DESARROL…SECONEXT HOSPITALITY SASECONEXT HOSPITALITY…BUDGET HOSPITALITY GRANADA SABUDGET HOSPITALITY G…HOTELGRAN FFC DESARROLLO SLHOTELGRAN FFC DESARR…BLANES 424 INVESTMENTS SLBLANES 424 INVESTMEN…PROYECTO FFC MALAGA SLPROYECTO FFC MALAGA …FPFLEX HOSPITALITY MADRID CENTRO SLFPFLEX HOSPITALITY M…BUDGET HOSPITALITY MADRID AEROPUERTO SLBUDGET HOSPITALITY M…HOTEL FFC MAPA SLHOTEL FFC MAPA SLHOTEL MALAGA PALOMA SAHOTEL MALAGA PALOMA …FFC MALAGA CAPUCHINOS SLFFC MALAGA CAPUCHINO…HOTEL MALAGA CAPUCHINOS SLHOTEL MALAGA CAPUCHI…HIEX HOSPITALITY LOGROÑO SLHIEX HOSPITALITY LOG…IRIOLA GESTION EMPRESARIAL SLIRIOLA GESTION EMPRE…HGI SEVILLA HOSPITALITY SLHGI SEVILLA HOSPITAL…MADRID ALCORCON HOSPITALITY SLMADRID ALCORCON HOSP…FFC HOTEL MADRID SUR SLFFC HOTEL MADRID SUR…HIEX MADRID SUR HOTEL SLHIEX MADRID SUR HOTE…HOTEL SANTANDER VALDECILLA SLHOTEL SANTANDER VALD…MRE V HOTEL BARAJAS S.A.MRE V HOTEL BARAJAS …DESARROLLO HOTELERO SAN NICOLAS, S.LDESARROLLO HOTELERO …CONTINUUM HOTEL MANAGEMENT SLCONTINUUM HOTEL MANA…HIEX LOGROÑO CITY CENTRE SAHIEX LOGROÑO CITY CE…IRENEA CORPORATE SERVICES SLIRENEA CORPORATE SER…KORALA 523 ASSET MANAGEMENT SLKORALA 523 ASSET MAN…ROC AMOUR CAPITAL SLROC AMOUR CAPITAL SL

Cap table · shareholdings

  • ARMODIA IBERIA SL100 %

    Legal entity · since 28/05/2024 · socio único (BORME)Vigente

Shareholders network map

41 nodes Person Company
BRETEMA IBERIA SLARMODIA IBERIA SLARMODIA IBERIA SLTACHEIA INVERSIONES SLTACHEIA INVERSIONES …DECASTILO INVERSIONES SLDECASTILO INVERSIONE…VERSURA IBERIA SLVERSURA IBERIA SLIZYTSO INVERSIONES SLIZYTSO INVERSIONES SLFLOWELL IBERIA SLFLOWELL IBERIA SLREPUTATIONAL INTELLIGENCE SPAIN SLREPUTATIONAL INTELLI…STRATOS VC SLSTRATOS VC SLBABBITT INVESTMENTS SLBABBITT INVESTMENTS …NEYLA IBERIA SLNEYLA IBERIA SLGANTRY INVESTMENTS SLGANTRY INVESTMENTS SLGANDORFF INVESTMENTS SLGANDORFF INVESTMENTS…SUMERY INVESTMENTS SLSUMERY INVESTMENTS SLMENSULA IBERIA SLMENSULA IBERIA SLI5INVEST CORPORATE DEVELOPMENT SLI5INVEST CORPORATE D…XTEL SPAIN SLXTEL SPAIN SLIKSG FARMA SLIKSG FARMA SLIKIGAI IBERIA SLIKIGAI IBERIA SLLA MANCHA FARMS PISTACHOS SLLA MANCHA FARMS PIST…GOL-BALL GLOBAL SLGOL-BALL GLOBAL SLDZS SOLUTIONS SPAIN SLDZS SOLUTIONS SPAIN …ROMELA INVESTMENTS SLROMELA INVESTMENTS SLCAPRICORN BIDCO SPAIN SLCAPRICORN BIDCO SPAI…MAROUSSIA VENTURES SLMAROUSSIA VENTURES SLSEPULVEDA VENTURES SLSEPULVEDA VENTURES SLYANBARU IBERIA SLYANBARU IBERIA SLBARNEVELT INVESTMENTS SLBARNEVELT INVESTMENT…QUINCY IBERIA SLQUINCY IBERIA SLOSSETIA INVESTMENTS SLOSSETIA INVESTMENTS …SAFE HAVEN IBERIA SLSAFE HAVEN IBERIA SLTUPLE TCM SPAIN, S.LTUPLE TCM SPAIN, S.LMB MANAGEMENT SERVICES SPAIN, S.LMB MANAGEMENT SERVIC…MB TRANSCORP SPAIN SLMB TRANSCORP SPAIN SLMANTLE SPAIN SLMANTLE SPAIN SLMANDAPA INVESTMENTS SLMANDAPA INVESTMENTS …DADIVAN IBERIA SLDADIVAN IBERIA SLSIVOA INVESTMENTS SLSIVOA INVESTMENTS SLJOVENCA INVERSIONES SLJOVENCA INVERSIONES …WOMEN HUB MEDICAL SERVICES SLWOMEN HUB MEDICAL SE…DIAMOND (KH) SPAIN LOCALCO SLDIAMOND (KH) SPAIN L…

Beneficial owner (UBO)

ARMODIA IBERIA SL100 %Vigente

Legal entity · since 28/05/2024

Beneficial owner network map

41 nodes Person Company
BRETEMA IBERIA SLARMODIA IBERIA SLARMODIA IBERIA SLTACHEIA INVERSIONES SLTACHEIA INVERSIONES …DECASTILO INVERSIONES SLDECASTILO INVERSIONE…VERSURA IBERIA SLVERSURA IBERIA SLIZYTSO INVERSIONES SLIZYTSO INVERSIONES SLFLOWELL IBERIA SLFLOWELL IBERIA SLREPUTATIONAL INTELLIGENCE SPAIN SLREPUTATIONAL INTELLI…STRATOS VC SLSTRATOS VC SLBABBITT INVESTMENTS SLBABBITT INVESTMENTS …NEYLA IBERIA SLNEYLA IBERIA SLGANTRY INVESTMENTS SLGANTRY INVESTMENTS SLGANDORFF INVESTMENTS SLGANDORFF INVESTMENTS…SUMERY INVESTMENTS SLSUMERY INVESTMENTS SLMENSULA IBERIA SLMENSULA IBERIA SLI5INVEST CORPORATE DEVELOPMENT SLI5INVEST CORPORATE D…XTEL SPAIN SLXTEL SPAIN SLIKSG FARMA SLIKSG FARMA SLIKIGAI IBERIA SLIKIGAI IBERIA SLLA MANCHA FARMS PISTACHOS SLLA MANCHA FARMS PIST…GOL-BALL GLOBAL SLGOL-BALL GLOBAL SLDZS SOLUTIONS SPAIN SLDZS SOLUTIONS SPAIN …ROMELA INVESTMENTS SLROMELA INVESTMENTS SLCAPRICORN BIDCO SPAIN SLCAPRICORN BIDCO SPAI…MAROUSSIA VENTURES SLMAROUSSIA VENTURES SLSEPULVEDA VENTURES SLSEPULVEDA VENTURES SLYANBARU IBERIA SLYANBARU IBERIA SLBARNEVELT INVESTMENTS SLBARNEVELT INVESTMENT…QUINCY IBERIA SLQUINCY IBERIA SLOSSETIA INVESTMENTS SLOSSETIA INVESTMENTS …SAFE HAVEN IBERIA SLSAFE HAVEN IBERIA SLTUPLE TCM SPAIN, S.LTUPLE TCM SPAIN, S.LMB MANAGEMENT SERVICES SPAIN, S.LMB MANAGEMENT SERVIC…MB TRANSCORP SPAIN SLMB TRANSCORP SPAIN SLMANTLE SPAIN SLMANTLE SPAIN SLMANDAPA INVESTMENTS SLMANDAPA INVESTMENTS …DADIVAN IBERIA SLDADIVAN IBERIA SLSIVOA INVESTMENTS SLSIVOA INVESTMENTS SLJOVENCA INVERSIONES SLJOVENCA INVERSIONES …WOMEN HUB MEDICAL SERVICES SLWOMEN HUB MEDICAL SE…DIAMOND (KH) SPAIN LOCALCO SLDIAMOND (KH) SPAIN L…

Registered actos

  1. Ampliación de capitalPublished 04/11/2024· Registered 25/10/2024· I/A 5
  2. Ampliación de capitalPublished 26/09/2024· Registered 19/09/2024· I/A 4
  3. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 3
  4. Ceses/DimisionesPublished 22/08/2024· Registered 15/08/2024· I/A 2
  5. NombramientosPublished 22/08/2024· Registered 15/08/2024· I/A 2
  6. Cambio de domicilio socialPublished 22/08/2024· Registered 15/08/2024· I/A 2
  7. ConstituciónPublished 28/05/2024· Registered 20/05/2024· I/A 1
  8. Declaración de unipersonalidadPublished 28/05/2024· Registered 20/05/2024· I/A 1
  9. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 1

Changes

  1. 22/08/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 192 1º 1 (MADRID)

  2. 28/05/2024Declaración de unipersonalidad

    ARMODIA IBERIA SL

Capital · events

  1. 04/11/2024Ampliación de capital
    Resulting capital: 2 500 000,00 € (+2 000 000,00 €)
  2. 26/09/2024Ampliación de capital
    Resulting capital: 500 000,00 € (+497 000,00 €)
  3. 28/05/2024Constitución
    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. 04/11/2024#8323824
    Ampliación de capital
    BRETEMA IBERIA SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. S 8 , H M 821779, I/A 5 (25.10.24).
  2. 26/09/2024#8267722
    Ampliación de capital
    BRETEMA IBERIA SL. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. S 8 , H M 821779, I/A 4 (19.09.24).
  3. 29/08/2024#8230978
    Nombramientos
    BRETEMA IBERIA SL. Nombramientos. Apoderado: PALLINGER JEAN-MICHEL. Datos registrales. S 8 , H M 821779, I/A 3 (22.08.24).
  4. 22/08/2024#8223368
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BRETEMA IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: CONTINUUM HOTEL INVEST SL. Ceses/Dimisiones. Adm. Unico: COSTAS ALGARA JOSE LUIS. Nombramientos. Adm. Solid.: MABRUT JEAN FRANCOIS;IRIGORAS OLABARRIA EDUARDO. Otros concept…
  5. 28/05/2024#8095053
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRETEMA IBERIA SL. Constitución. Comienzo de operaciones: 26.04.24. Objeto social: a) Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fm u objeto, mediante la suscripción de capital o adquisi…

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 2024

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 addressPASEO DE LA CASTELLANA 192 1º 1 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector