BRISAS CONSTRUCTION & DEVELOPMENT SL
Hoja MA157065· NIF B01866599
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 363,00 €
- Incorporation :
- 22/09/2020
- Directors :
- Rydgren Björn Kenne, Hakansson Par Fredic Ingevald, Nilsson Nils Patrik
Legal information
Legal information for BRISAS CONSTRUCTION & DEVELOPMENT SL
Activity
BRISAS CONSTRUCTION & DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 September 2020. The Spanish commercial register has published 8 filings for this company, from 22 September 2020 to 25 January 2024, across 5 distinct types of filing. Its registered share capital is 41 363,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. b) La construcción, promoción, gestión, compra, venta y arrendamiento de edificios, viviendas, locales, instalaciones industriales, centros.
Directors and representatives
Directors
Current
- Rydgren Björn KenneSince 16/11/2020Administrador solidarioAdministrador Solidario
- Hakansson Par Fredic IngevaldSince 16/11/2020Administrador Solidario
- Nilsson Nils PatrikSince 14/04/2021Administrador Solidario
Former
- Hakansson Par Fredric IngevaldCeased on 16/11/2020Administrador Único
Authorised representatives
Current
- Arraez Menendez Daniela AuroraSince 14/01/2021Apoderado Solidario
- Iriarte Vicinay IngeSince 14/01/2021Apoderado Solidario
- De Valdivieso Del Valle Maria InesSince 14/01/2021Apoderado Solidario
- BENCH LAW SLSince 14/01/2021Apoderado Solidario
- Brasington Helen Mary ClaireSince 14/01/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/09/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BRISAS INVEST & REAL ESTATE SL100 %Vigente
Legal entity · since 22/09/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/01/2024· Registered 19/01/2024· I/A 5
- NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 4
- NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 3
- Ceses/DimisionesPublished 25/11/2020· Registered 16/11/2020· I/A 2
- NombramientosPublished 25/11/2020· Registered 16/11/2020· I/A 2
- ConstituciónPublished 22/09/2020· Registered 14/09/2020· I/A 1
- Declaración de unipersonalidadPublished 22/09/2020· Registered 14/09/2020· I/A 1
- NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 1
Changes
- 22/09/2020Declaración de unipersonalidad
BRISAS INVEST & REAL ESTATE SL
Capital · events
- 25/01/2024Ampliación de capitalResulting capital: 41 363,00 € (+26 363,00 €)
- 22/09/2020ConstituciónInitial capital: 15 000,00 €
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)
- 25/01/2024#7897104Ampliación de capital
BRISAS CONSTRUCTION & DEVELOPMENT SL. Ampliación de capital. Capital: 26.363,00 Euros. Resultante Suscrito: 41.363,00 Euros. Datos registrales. T 5967, L 4874, F 157, S 8, H MA157065, I/A 5 (19.01.24).
- 22/04/2021#6370182Nombramientos
BRISAS CONSTRUCTION & DEVELOPMENT SL. Nombramientos. Adm. Solid.: NILSSON NILS PATRIK. Datos registrales. T 5967, L 4874, F 157, S 8, H MA157065, I/A 4 (14.04.21).
- 22/01/2021#6218243Nombramientos
BRISAS CONSTRUCTION & DEVELOPMENT SL. Nombramientos. Apo.Sol.: BENCH LAW SL;IRIARTE VICINAY INGE;BRASINGTON HELEN MARY CLAIRE;ARRAEZ MENENDEZ DANIELA AURORA;DE VALDIVIESO DEL VALLE MARIA INES. Datos registrales. T 5967, L 4874, F 157, S 8, H MA157065… - 25/11/2020#6137727Ceses/DimisionesNombramientos
BRISAS CONSTRUCTION & DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: HAKANSSON PAR FREDRIC INGEVALD. Nombramientos. Adm. Solid.: HAKANSSON PAR FREDIC INGEVALD;RYDGREN BJORN KENNE. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 22/09/2020#6043164ConstituciónDeclaración de unipersonalidadNombramientos
BRISAS CONSTRUCTION & DEVELOPMENT SL. Constitución. Comienzo de operaciones: 24.08.20. Objeto social: a) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso…
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 2020
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.