BREX URBAN SL

Hoja M445851· NIF B85231850

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Barrionuevo Vaca Jose Luis, Bohrer Isabel Eva, Gil Muela Matilde

Legal information

Legal information for BREX URBAN SL

NIF
Hoja registral
IRUS1000280803028
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

BREX URBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BREX URBAN SLBarrionuevo Vaca Jose LuisBarrionuevo Vaca Jos…Bohrer Isabel EvaBohrer Isabel EvaGil Muela MatildeGil Muela MatildeARXALIA FACMAN SLARXALIA FACMAN SLFACTHOUS SLFACTHOUS SLBREX TERRA SLBREX TERRA SL

Registered actos

  1. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 4
  2. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 3
  3. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 3
  4. Ampliacion del objeto socialPublished 31/05/2024· Registered 24/05/2024· I/A 3
  5. Cambio de domicilio socialPublished 31/05/2024· Registered 24/05/2024· I/A 3

Changes

  1. 31/05/2024Ampliación del objeto social

    La ordenación, promoción y realización de toda clase de obras de construcción y urbanización, tanto privadas como públicas; la constitución, transmisión y extinción de hipotecas y derechos reales, así como la promoción, asesoramiento, gestión y realización de tales operaciones. La realización de tod.

  2. 31/05/2024Cambio de domicilio social

    C/ VELAZQUEZ 10 - PRIMERA PLANTA (MADRID)

Timeline (BORME)

  1. 31/05/2024#8103731
    Nombramientos
    BREX URBAN SL. Nombramientos. Apoderado: BOHRER ISABEL EVA. Datos registrales. S 8 , H M 445851, I/A 4 (24.05.24).
  2. 31/05/2024#8103730
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BREX URBAN SL. Ceses/Dimisiones. Consejero: BARRIONUEVO QUINTELA GONSALVES JOSE LUIS. Secretario: BARRIONUEVO QUINTELA GONSALVES JOSE LUIS. Nombramientos. Consejero: BOHRER ISABEL EVA. Secretario: BOHRER ISABEL EVA. Ampliacion del objeto social. La o…

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 addressC/ VELAZQUEZ 10 - PRIMERA PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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