BRIMAS PINARES SL

Hoja M783831· NIF B72898778

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2022
Directors :
Briceño Seoane Carlos, Briceño Viviente Maria Pilar

Legal information

Legal information for BRIMAS PINARES SL

NIF
Hoja registral
IRUS1000312030440
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2022
Register referenceTomo 44487 · Folio 10 · Hoja M783831
StatusVigente

Activity

BRIMAS PINARES 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 16 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto de la sociedad las siguientes actividades: a) La actuación como sociedad holding pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
BRIMAS PINARES SLBriceño Seoane CarlosBriceño Seoane CarlosBriceño Viviente Maria PilarBriceño Viviente Mar…DESARROLLOS CONSTRUCTIVOS DE ARAGON SOCIEDAD LIMITADADESARROLLOS CONSTRUC…PREMIUM INVERSIONES SICAV SAPREMIUM INVERSIONES …BR GRUPO DE EMPRESAS SLBR GRUPO DE EMPRESAS…BRIAL ALQUILERES SLBRIAL ALQUILERES SLACANTO DESARROLLOS EMPRESARIALES SOCIEDAD LIMITADAACANTO DESARROLLOS E…RERUM COGNOSCERE CAUSAS SOCIEDAD LIMITADARERUM COGNOSCERE CAU…BRIREV INVESTMENTS SOCIEDAD LIMITADABRIREV INVESTMENTS S…PONTIBOS SOCIEDAD LIMITADAPONTIBOS SOCIEDAD LI…DRUMUS SOCIEDAD LIMITADADRUMUS SOCIEDAD LIMI…COBOS RENTAL SOCIEDAD LIMITADACOBOS RENTAL SOCIEDA…ZARSOL SLZARSOL SLNEURBE PROMOCIONES SLNEURBE PROMOCIONES SLZATIBER FUSION SOCIEDAD LIMITADAZATIBER FUSION SOCIE…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
BRIMAS PINARES SLBriceño Seoane CarlosBriceño Seoane CarlosACANTO DESARROLLOS EMPRESARIALES SOCIEDAD LIMITADAACANTO DESARROLLOS E…RERUM COGNOSCERE CAUSAS SOCIEDAD LIMITADARERUM COGNOSCERE CAU…BRIREV INVESTMENTS SOCIEDAD LIMITADABRIREV INVESTMENTS S…PONTIBOS SOCIEDAD LIMITADAPONTIBOS SOCIEDAD LI…DRUMUS SOCIEDAD LIMITADADRUMUS SOCIEDAD LIMI…BRISEMAR INVERSION SOCIEDAD LIMITADABRISEMAR INVERSION S…

Beneficial owner (UBO)

Briceño Seoane Carlos100 %

Individual · ultimate beneficial owner · since 02/01/2023

Beneficial owner network map

8 nodes Person Company
BRIMAS PINARES SLBriceño Seoane CarlosBriceño Seoane CarlosACANTO DESARROLLOS EMPRESARIALES SOCIEDAD LIMITADAACANTO DESARROLLOS E…RERUM COGNOSCERE CAUSAS SOCIEDAD LIMITADARERUM COGNOSCERE CAU…BRIREV INVESTMENTS SOCIEDAD LIMITADABRIREV INVESTMENTS S…PONTIBOS SOCIEDAD LIMITADAPONTIBOS SOCIEDAD LI…DRUMUS SOCIEDAD LIMITADADRUMUS SOCIEDAD LIMI…BRISEMAR INVERSION SOCIEDAD LIMITADABRISEMAR INVERSION S…

Registered actos

  1. ConstituciónPublished 02/01/2023· Registered 23/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 02/01/2023· Registered 23/12/2022· I/A 1
  3. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 1

Changes

  1. 02/01/2023Declaración de unipersonalidad

    BRICEÑO SEOANE CARLOS

Capital · events

  1. 02/01/2023Constitución
    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. 02/01/2023#10563946
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRIMAS PINARES SL. Constitución. Comienzo de operaciones: 16.12.22. Objeto social: Constituye el objeto de la sociedad las siguientes actividades: a) La actuación como sociedad holding pudiendo al efecto (i) constituir o participar, en concepto de so…

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 2022

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/ LILAS 8 (POZUELO DE ALARCON), 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