BRICK MADRID 2023 SL

Hoja M807356· NIF B56813645

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
284 250,00 €
Incorporation :
29/12/2023
Director :
THE BRICKINVEST 2021 SL

Legal information

Legal information for BRICK MADRID 2023 SL

NIF
Hoja registral
IRUS1000314643046
Legal formSociedad Limitada (SL)
Share capital284 250,00 €
Incorporation date29/12/2023
LocalityMadrid
Register referenceTomo 45940 · Folio 182 · Hoja M807356
StatusVigente

Activity

BRICK MADRID 2023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 December 2023. The Spanish commercial register has published 9 filings for this company, from 29 December 2023 to 12 March 2026, across 6 distinct types of filing. Its registered share capital is 284 250,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION, TENENCIA, ENAJENACION, PROMOCION, GESTION Y ADMINISTRACION, URBANIZACION Y PARCELACION DE TERRENOS, Y EN GENERAL, DE CUALQUIER TIPO DE FINCAS RUSTICAS O URBANAS. LA COMPRA Y VENTA DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION EN FORMA DE ARRIENDO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BRICK MADRID 2023 SLTHE BRICKINVEST 2021 SLTHE BRICKINVEST 2021…BRICK JARDIN 2024 SLBRICK JARDIN 2024 SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/08/2025) : THE BRICKINVEST 2021 SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/08/2025) : THE BRICKINVEST 2021 SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 6
  2. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 6
  3. Pérdida del carácter de unipersonalidadPublished 07/08/2025· Registered 31/07/2025· I/A 5
  4. Cambio de domicilio socialPublished 09/07/2025· Registered 02/07/2025· I/A 4
  5. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 3
  6. Cambio de domicilio socialPublished 19/12/2024· Registered 12/12/2024· I/A 2
  7. ConstituciónPublished 29/12/2023· Registered 21/12/2023· I/A 1
  8. Declaración de unipersonalidadPublished 29/12/2023· Registered 21/12/2023· I/A 1
  9. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 1

Changes

  1. 07/08/2025Pérdida del carácter de unipersonalidad
  2. 09/07/2025Cambio de domicilio social

    C/ GURTUBAY 6 - 3

  3. 19/12/2024Cambio de domicilio social

    C/ VELAZQUEZ 17 1º DCHA (MADRID)

  4. 29/12/2023Declaración de unipersonalidad

    THE BRICKINVEST 2021 SL

Capital · events

  1. 29/12/2023Constitución
    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. 12/03/2026#9120406
    Ceses/DimisionesNombramientos
    BRICK MADRID 2023 SL. Ceses/Dimisiones. Adm. Unico: VALLS-TABERNER MULS CRISTINA. Nombramientos. Adm. Unico: THE BRICKINVEST 2021 SL. Representan: VALLS-TABERNER MULS CRISTINA. Datos registrales. S 8 , H M 807356, I/A 6 ( 5.03.26).
  2. 07/08/2025#8775570
    Pérdida del carácter de unipersonalidad
    BRICK MADRID 2023 SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 281.250,00 Euros. Resultante Suscrito: 284.250,00 Euros. Datos registrales. S 8 , H M 807356, I/A 5 (31.07.25).
  3. 09/07/2025#8725919
    Cambio de domicilio social
    BRICK MADRID 2023 SL. Cambio de domicilio social. C/ GURTUBAY 6 - 3. DERECHA (MADRID). Datos registrales. S 8 , H M 807356, I/A 4 ( 2.07.25).
  4. 17/01/2025#8439080
    Nombramientos
    BRICK MADRID 2023 SL. Nombramientos. Apoderado: CRUZ ALVAREZ LARA. Datos registrales. S 8 , H M 807356, I/A 3 (10.01.25).
  5. 19/12/2024#8406065
    Cambio de domicilio social
    BRICK MADRID 2023 SL. Cambio de domicilio social. C/ VELAZQUEZ 17 1º DCHA (MADRID). Datos registrales. S 8 , H M 807356, I/A 2 (12.12.24).
  6. 29/12/2023#7864131
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRICK MADRID 2023 SL. Constitución. Comienzo de operaciones: 14.12.23. Objeto social: LA ADQUISICION, TENENCIA, ENAJENACION, PROMOCION, GESTION Y ADMINISTRACION, URBANIZACION Y PARCELACION DE TERRENOS, Y EN GENERAL, DE CUALQUIER TIPO DE FINCAS RUSTIC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GURTUBAY 6 - 3, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector