BRIN DE AMOUR SL

Hoja M492721· NIF B85835494

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
173 240,00 €
Incorporation :
28/01/2010
Director :
Candel De Antonio Pedro Ignacio

Legal information

Legal information for BRIN DE AMOUR SL

NIF
Hoja registral
IRUS1000284648879
Legal formSociedad Limitada (SL)
Share capital173 240,00 €
Incorporation date28/01/2010
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 27344 · Folio 60 · Hoja M492721
StatusVigente

Activity

BRIN DE AMOUR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 28 January 2010. The Spanish commercial register has published 8 filings for this company, from 28 January 2010 to 25 September 2024, across 6 distinct types of filing. Its registered share capital is 173 240,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING" DE SUS SOCIEDADESFILIALES Y PARTICIPADAS;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
BRIN DE AMOUR SLCandel De Antonio Pedro IgnacioCandel De Antonio Pe…ALMACENES TAMARAN SOCIEDAD LIMITADAALMACENES TAMARAN SO…STEEL TRADE ADVISORS SLSTEEL TRADE ADVISORS…IBER STEEL SLIBER STEEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRIN DE AMOUR SLCandel De Antonio Pedro IgnacioCandel De Antonio Pe…

Beneficial owner (UBO)

Candel De Antonio Pedro Ignacio100 %

Individual · ultimate beneficial owner · since 28/01/2010

Beneficial owner network map

2 nodes Person Company
BRIN DE AMOUR SLCandel De Antonio Pedro IgnacioCandel De Antonio Pe…

Registered actos

  1. ReeleccionesPublished 25/09/2024· Registered 18/09/2024· I/A 6
  2. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 5
  3. NombramientosPublished 06/08/2021· Registered 01/08/2021· I/A 4
  4. Modificaciones estatutariasPublished 19/08/2016· Registered 08/08/2016· I/A 3
  5. Ampliación de capitalPublished 16/03/2010· Registered 04/03/2010· I/A 2
  6. ConstituciónPublished 28/01/2010· Registered 18/01/2010· I/A 1
  7. Declaración de unipersonalidadPublished 28/01/2010· Registered 18/01/2010· I/A 1
  8. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 1

Changes

  1. 19/08/2016Modificaciones estatutarias
  2. 28/01/2010Declaración de unipersonalidad

    CANDEL DE ANTONIO PEDRO IGNACIO

Capital · events

  1. 16/03/2010Ampliación de capital
    Resulting capital: 173 240,00 € (+170 234,00 €)
  2. 28/01/2010Constitución
    Initial capital: 3 006,00 €

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. 25/09/2024#8265776
    Reelecciones
    BRIN DE AMOUR SL. Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Aud.C.Con.: BNFIX AUDIT AUDITORES SLP. Datos registrales. S 8 , H M 492721, I/A 6 (18.09.24).
  2. 18/10/2021#6643334
    Nombramientos
    BRIN DE AMOUR SL. Nombramientos. Auditor: BNFIX AUDIT AUDITORES SLP. Aud.C.Con.: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 27344 , F 60, S 8, H M 492721, I/A 5 ( 8.10.21).
  3. 06/08/2021#6560319
    Nombramientos
    BRIN DE AMOUR SL. Nombramientos. Apoderado: HUYGHUES-DESPOINTES ELENA AYMERICH. Datos registrales. T 27344 , F 60, S 8, H M 492721, I/A 4 ( 1.08.21).
  4. 19/08/2016#3990709
    Modificaciones estatutarias
    BRIN DE AMOUR SL. Modificaciones estatutarias. 24. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 27344 , F 60, S 8, H M 492721, I/A 3 ( 8.08.16).
  5. 16/03/2010#636322
    Ampliación de capital
    BRIN DE AMOUR SL. Ampliación de capital. Capital: 170.234,00 Euros. Resultante Suscrito: 173.240,00 Euros. Datos registrales. T 27344 , F 59, S 8, H M 492721, I/A 2 ( 4.03.10).
  6. 28/01/2010#562083
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRIN DE AMOUR SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING" DE SUS SOCIEDADESFILIALES Y PARTICIPADAS;. Domicilio: C/ SALIENTE 130 (POZUELO DE ALARCON). Capital: 3.006,00 Eu…

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 2010

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/ SALIENTE 130 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 6421 — are listed together.

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