BRILLIANT ERA SL

Hoja M569997· NIF B86824547

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 000,00 €
Incorporation :
05/12/2013
Director :
Sanchez Marin Virginia

Legal information

Legal information for BRILLIANT ERA SL

NIF
Hoja registral
IRUS1000291522343
Legal formSociedad Limitada (SL)
Share capital83 000,00 €
Incorporation date05/12/2013
LocalityMadrid
Register referenceTomo 31678 · Folio 99 · Hoja M569997
StatusVigente

Activity

BRILLIANT ERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2013. The Spanish commercial register has published 7 filings for this company, from 5 December 2013 to 20 March 2025, across 6 distinct types of filing. Its registered share capital is 83 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

a) La adquisición, tenencia, promoción y construcción de bienes inmuebles y su explotación en régimen de venta o alquiler b) La urbanización y equipamiento de terrenos, tanto rústicos como urbanos...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BRILLIANT ERA SLSanchez Marin VirginiaSanchez Marin Virgin…VIVAROAN SLVIVAROAN SLSIGNATTURA HOMES SLSIGNATTURA HOMES SLEDIFICIO MONTEHERMOSO SLEDIFICIO MONTEHERMOS…BAR 9.11 SLBAR 9.11 SLSR3 DEVELOPMENT SLSR3 DEVELOPMENT SL

Cap table · shareholdings

  • BRILLIANT ERA LIMITED100 %

    Legal entity · since 05/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BRILLIANT ERA SLBrilliant Era LimitedBrilliant Era Limited

Beneficial owner (UBO)

BRILLIANT ERA LIMITED100 %

Legal entity · since 05/12/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BRILLIANT ERA SLBrilliant Era LimitedBrilliant Era Limited

Registered actos

  1. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 3
  2. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 3
  3. Ampliación de capitalPublished 05/02/2018· Registered 26/01/2018· I/A 2
  4. ConstituciónPublished 05/12/2013· Registered 27/11/2013· I/A 1
  5. Declaración de unipersonalidadPublished 05/12/2013· Registered 27/11/2013· I/A 1
  6. NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 1

Changes

  1. 05/12/2013Declaración de unipersonalidad

    BRILLIANT ERA LIMITED

Capital · events

  1. 05/02/2018Ampliación de capital
    Resulting capital: 83 000,00 € (+80 000,00 €)
  2. 05/12/2013Constitución
    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. 20/03/2025#8550971
    Cambio de identidad del socio único
    BRILLIANT ERA SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ MARIN VIRGINIA. Datos registrales. S 8 , H M 569997, I/A 4 (13.03.25).
  2. 30/06/2021#6503401
    Ceses/DimisionesNombramientos
    BRILLIANT ERA SL. Ceses/Dimisiones. Adm. Unico: MARIN JURADO JOSEFA. Nombramientos. Adm. Unico: SANCHEZ MARIN VIRGINIA. Datos registrales. T 31678 , F 99, S 8, H M 569997, I/A 3 (23.06.21).
  3. 05/02/2018#4730793
    Ampliación de capital
    BRILLIANT ERA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. T 31678 , F 99, S 8, H M 569997, I/A 2 (26.01.18).
  4. 05/12/2013#2571925
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRILLIANT ERA SL. Constitución. Comienzo de operaciones: 13.09.13. Objeto social: a) La adquisición, tenencia, promoción y construcción de bienes inmuebles y su explotación en régimen de venta o alquiler b) La urbanización y equipamiento de terrenos,…

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 2013

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/ LUIS CHAMIZO 6 Ptl.F BJº C (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector