BRISAS DEL PADRON SL

Hoja M836696· NIF B75274894

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 233 000,00 €
Incorporation :
04/11/2024
Director :
Martinez Garcia Loygorri Carlos

Legal information

Legal information for BRISAS DEL PADRON SL

NIF
Hoja registral
IRUS1000433928462
Legal formSociedad Limitada (SL)
Share capital3 233 000,00 €
Incorporation date04/11/2024
LocalityMadrid
StatusVigente

Activity

BRISAS DEL PADRON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 November 2024. The Spanish commercial register has published 5 filings for this company, from 4 November 2024 to 3 February 2025, across 4 distinct types of filing. Its registered share capital is 3 233 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, promoción, compraventa, arrendamiento o explotación de arriendo de solares, edificios, pisos, chalets, locales, plazas de aparcamiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
BRISAS DEL PADRON SLMartinez Garcia Loygorri CarlosMartinez Garcia Loyg…CONCESIONARIA CINCA-LITERA SACONCESIONARIA CINCA-…CONCESIONARIA HUESCA-MONEGROS SACONCESIONARIA HUESCA…CYOPSA-SISOCIA SACYOPSA-SISOCIA SAAUTOVIA DE LOS LLANOS SAAUTOVIA DE LOS LLANO…CYOPSA RENOVABLES 5 SLCYOPSA RENOVABLES 5 …CYOPSA RENOVABLES 6 SLCYOPSA RENOVABLES 6 …ICYO ENERGIAS RENOVABLES SAICYO ENERGIAS RENOVA…IDILIKO REAL ESTATE SLIDILIKO REAL ESTATE …IDILIKO REAL ESTATE 1 SLIDILIKO REAL ESTATE …CONCESIONARIA TERUEL ESTE OESTE SACONCESIONARIA TERUEL…AUTOVIA DE LOS PINARES SAAUTOVIA DE LOS PINAR…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
BRISAS DEL PADRON SLCYOPSA-SISOCIA SACYOPSA-SISOCIA SACARDIAL RECURSOS ALTERNATIVOS SOCIEDAD LIMITADACARDIAL RECURSOS ALT…EOLICA DE LOS NAVALMORALES SAEOLICA DE LOS NAVALM…CYOPSA RENOVABLES 1 SLCYOPSA RENOVABLES 1 …CYOPSA RENOVABLES 2 SLCYOPSA RENOVABLES 2 …CYOPSA RENOVABLES 3 SLCYOPSA RENOVABLES 3 …CYOPSA RENOVABLES 4 SLCYOPSA RENOVABLES 4 …CYOPSA RENOVABLES 6 SLCYOPSA RENOVABLES 6 …IDILIKO REAL ESTATE 1 SLIDILIKO REAL ESTATE …IDILIKO REAL ESTATE SLIDILIKO REAL ESTATE …AEROGENERADORES MANCHEGOS SAAEROGENERADORES MANC…

Beneficial owner (UBO)

CYOPSA-SISOCIA SA100 %

Legal entity · since 04/11/2024

Beneficial owner network map

12 nodes Person Company
BRISAS DEL PADRON SLCYOPSA-SISOCIA SACYOPSA-SISOCIA SACARDIAL RECURSOS ALTERNATIVOS SOCIEDAD LIMITADACARDIAL RECURSOS ALT…EOLICA DE LOS NAVALMORALES SAEOLICA DE LOS NAVALM…CYOPSA RENOVABLES 1 SLCYOPSA RENOVABLES 1 …CYOPSA RENOVABLES 2 SLCYOPSA RENOVABLES 2 …CYOPSA RENOVABLES 3 SLCYOPSA RENOVABLES 3 …CYOPSA RENOVABLES 4 SLCYOPSA RENOVABLES 4 …CYOPSA RENOVABLES 6 SLCYOPSA RENOVABLES 6 …IDILIKO REAL ESTATE 1 SLIDILIKO REAL ESTATE …IDILIKO REAL ESTATE SLIDILIKO REAL ESTATE …AEROGENERADORES MANCHEGOS SAAEROGENERADORES MANC…

Registered actos

  1. Ampliación de capitalPublished 03/02/2025· Registered 27/01/2025· I/A 3
  2. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 2
  3. ConstituciónPublished 04/11/2024· Registered 25/10/2024· I/A 1
  4. Declaración de unipersonalidadPublished 04/11/2024· Registered 25/10/2024· I/A 1
  5. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 1

Changes

  1. 04/11/2024Declaración de unipersonalidad

    CYOPSA-SISOCIA SA

Capital · events

  1. 03/02/2025Ampliación de capital
    Resulting capital: 3 233 000,00 € (+3 230 000,00 €)
  2. 04/11/2024Constitución
    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. 03/02/2025#8469648
    Ampliación de capital
    BRISAS DEL PADRON SL. Ampliación de capital. Capital: 3.230.000,00 Euros. Resultante Suscrito: 3.233.000,00 Euros. Datos registrales. S 8 , H M 836696, I/A 3 (27.01.25).
  2. 04/11/2024#8323811
    Nombramientos
    BRISAS DEL PADRON SL. Nombramientos. Apo.Sol.: ALCALA BLASCO BELEN;DIAZ-TEJEIRO PEREZ JOSE RAMON. Datos registrales. S 8 , H M 836696, I/A 2 (25.10.24).
  3. 04/11/2024#8323810
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRISAS DEL PADRON SL. Constitución. Comienzo de operaciones: 2.10.24. Objeto social: La adquisición, promoción, compraventa, arrendamiento o explotación de arriendo de solares, edificios, pisos, chalets, locales, plazas de aparcamiento. Domicilio: PA…

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 2024

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 addressPASEO DE LA CASTELLANA NUMERO 177, 1º (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector