BRICKNOVA INVESTMENT SL

Hoja MA147257· NIF B93642726

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 203 000,00 €
Incorporation :
17/10/2018
Director :
Villacrez Gogoneata Hector Orlando

Legal information

Legal information for BRICKNOVA INVESTMENT SL

NIF
Hoja registral
IRUS1000046505550
Legal formSociedad Limitada (SL)
Share capital1 203 000,00 €
Incorporation date17/10/2018
LocalityMarbella
Register referenceTomo 5770 · Folio 79 · Hoja MA147257
StatusVigente

Activity

BRICKNOVA INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 October 2018. The Spanish commercial register has published 5 filings for this company, from 17 October 2018 to 23 August 2023, across 4 distinct types of filing. Its registered share capital is 1 203 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

6810 - Compraventa de bienes inmobiliarios por cuenta propia. 6820 - Alquiler de bienes inmobiliarios por cuenta propia. 6831 - Agentes de la propiedad inmobiliaria. 6832 - Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BRICKNOVA INVESTMENT …Villacrez Gogoneata Hector OrlandoVillacrez Gogoneata …BRICKSTAR INVESTMENT SLBRICKSTAR INVESTMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRICKNOVA INVESTMENT …Gogoneata Hector Orlando VillacrezGogoneata Hector Orl…

Beneficial owner (UBO)

Gogoneata Hector Orlando Villacrez100 %

Individual · ultimate beneficial owner · since 17/10/2018

Beneficial owner network map

2 nodes Person Company
BRICKNOVA INVESTMENT …Gogoneata Hector Orlando VillacrezGogoneata Hector Orl…

Registered actos

  1. Ampliación de capitalPublished 23/08/2023· Registered 14/08/2023· I/A 3
  2. NombramientosPublished 29/04/2019· Registered 15/04/2019· I/A 2
  3. ConstituciónPublished 17/10/2018· Registered 08/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 17/10/2018· Registered 08/10/2018· I/A 1
  5. NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 1

Changes

  1. 17/10/2018Declaración de unipersonalidad

    GOGONEATA HECTOR ORLANDO VILLACREZ

Capital · events

  1. 23/08/2023Ampliación de capital
    Resulting capital: 1 203 000,00 € (+1 200 000,00 €)
  2. 17/10/2018Constitución
    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. 23/08/2023#7685849
    Ampliación de capital
    BRICKNOVA INVESTMENT SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.000,00 Euros. Datos registrales. T 5770, L 4677, F 79, S 8, H MA147257, I/A 3 (14.08.23).
  2. 29/04/2019#5375239
    Nombramientos
    BRICKNOVA INVESTMENT SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;MORALES SANCHEZ ALBERTO;WEINAND IA KATARINA;HUERTAS DE LA CAMARA CRISTINA;DOBRE ANDREEA DANIELA. Datos registrales. T 5770, L 4677, F 78, S 8, H MA147257, I/A 2 (15.04.19).
  3. 17/10/2018#5088801
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRICKNOVA INVESTMENT SL. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: 6810 - Compraventa de bienes inmobiliarios por cuenta propia. 6820 - Alquiler de bienes inmobiliarios por cuenta propia. 6831 - Agentes de la propiedad inmobilia…

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 2018

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 addressBULEV ALFONSO DE HOHENLOHE S/N - EDIFICIO LAS TORR (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
13
beds
2
buildings

Registered as BRICKNOVA INVESTMENT S.L.

BENAHAVIS 1MARBELLA 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector