BRISBANE 2020 SL

Hoja PM90153· NIF B02696771

VigenteIlles Balears
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
26/01/2021
Director :
Frau Fuster Elena Maria

Legal information

Legal information for BRISBANE 2020 SL

NIF
Hoja registral
IRUS1000099550574
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date26/01/2021
Register referenceTomo 2881 · Folio 70 · Hoja PM90153
StatusVigente

Activity

BRISBANE 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 26 January 2021. The Spanish commercial register has published 8 filings for this company, from 26 January 2021 to 4 November 2024, across 7 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

El asesoramiento en comunicación corporativa e institucional. Producción audiovisual. Asesoramiento en comunicación digital y redes sociales. Guiones para producciones audiovisuales. Actividad y producción audiovisual y labores de prensa. Venta, producción, alquiler de películas cinematográficas y v.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BRISBANE 2020 SLFrau Fuster Elena MariaFrau Fuster Elena Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRISBANE 2020 SLSalas Dominguez AlbertoSalas Dominguez Albe…

Beneficial owner (UBO)

Salas Dominguez Alberto100 %

Individual · ultimate beneficial owner · since 26/01/2021

Beneficial owner network map

2 nodes Person Company
BRISBANE 2020 SLSalas Dominguez AlbertoSalas Dominguez Albe…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 3
  2. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 3
  3. Modificaciones estatutariasPublished 04/11/2024· Registered 25/10/2024· I/A 3
  4. Cambio de domicilio socialPublished 15/12/2022· Registered 05/12/2022· I/A 2
  5. ConstituciónPublished 26/01/2021· Registered 18/01/2021· I/A 1
  6. Declaración de unipersonalidadPublished 26/01/2021· Registered 18/01/2021· I/A 1
  7. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 1

Changes

  1. 04/11/2024Modificaciones estatutarias
  2. 15/12/2022Cambio de domicilio social

    C/ SANT SEBASTIA 39 (BINISSALEM)

  3. 26/01/2021Declaración de unipersonalidad

    SALAS DOMINGUEZ ALBERTO

Capital · events

  1. 26/01/2021Constitución
    Initial capital: 3 005,00 €

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. 04/11/2024#8323018
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    BRISBANE 2020 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FRAU FUSTER ELENA MARIA. Ceses/Dimisiones. Adm. Unico: SALAS DOMINGUEZ ALBERTO. Nombramientos. Adm. Unico: FRAU FUSTER ELENA MARIA. Modificaciones es…
  2. 15/12/2022#7291675
    Cambio de domicilio social
    BRISBANE 2020 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT SEBASTIA 39 (BINISSALEM). Datos registrales. T 2881 , F 70, S 8, H PM 90153, I/A 2 ( 5.12.22).
  3. 26/01/2021#6221258
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRISBANE 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.10.20. Objeto social: El asesoramiento en comunicación corporativa e institucional. Producción audiovisual. Asesoramiento en comunicación digital y redes sociales. Gu…

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 2021

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/ SANT SEBASTIA 39 (BINISSALEM), Illes Balears
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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector